T3SD Concall-20151130

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Back to Agendas and minutes


Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: <?>
Attendee Name Affiliation
× Andy Stechishin HL7 T3SD Co-Chair
× Freida Hall HL7 T3SD Co-Chair
Diego Kaminker Education
Melva Peters (Board Report) Education
× Virginia Lorenzi (Interim) Education
Lorraine Constable Electronic Services & Tools
David Burgess Electronic Services & Tools
Nat Wong Electronic Services & Tools
Jeff Brown Electronic Services & Tools
× Andy Stechishin (Board Report) Electronic Services & Tools
Michael Van der Zel Electronic Services & Tools
Dennis Cheung Electronic Services & Tools
Todd Cooper (Board Report) Healthcare Standards Integration
× John Donnelly Healthcare Standards Integration
Laura Heermann Langford Healthcare Standards Integration
Diego Kaminker International Mentoring
× John Ritter (Board Report) International Mentoring
Russell Leftwich (Board Report) Learning Health System
Mark Roche Learning Health System
Liora Alschuler (Board Report) Process Improvement
× Sandy Stuart Process Improvement
Rick Haddorff (Board Report) Project Services
× Freida Hall Project Services
Woody Beeler Publishing
Jane Daus (Board Report) Publishing
Brian Pech Publishing
× Andy Stechishin Publishing
Pete Gilbert Publishing
Dave Hamill (non voting) HL7 PMO Office

Meeting Admin

  1. Roll Call
  2. Approve Agenda
    • As posted
  3. Approve Meeting Minutes - November 16, 2015 Meeting
    • Motion to approve by Andy, second Sandy Abstain-0; Against-0; Motion approved
  4. Work Group Updates
    • Education
      • Last meeting was cancelled, working with exploring professional certification and will be doing a survey
    • Electronic Services & Tools
      • No report, have not met
    • Healthcare Standards Integration
      • Did a poll to establish a new meeting time
    • International Mentoring
      • Next meeting is mid-December with a focus on Africa
    • Learning Health System
      • Not on call (in transition to DESD)
    • Process Improvement
      • Met last Friday, but did not have progress
    • Project Services
      • Continuing work on introducing new processes document, simplify PSS on next update
    • Publishing
      • V2 - no report
      • V3 - Look to be on target for ballot open on Friday, content deadline was scheduled for Sunday night originally but was pushed back until today.
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Not on call
    • Product Line Architecture (Liaison, Brian Pech)
      • Not on call
  5. Project Review - (Defer until November/December - review for January 2016 WGM)
  6. TSC meeting Report -
  7. New Business -
    • HSI is interested in pro-active notification on PSS status and updates
  8. Meeting Adjourned 2:20 pm Eastern