T3SD Concall-20151228

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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
Liora Alschuler (Board Report) Process Improvement
Regrets 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
    • no additions
  3. Approve Meeting Minutes - December 14, 2015 Meeting
    • Will hold until WGM face to face meeting
  4. Work Group Updates
    • Education
      • Not on call
    • Electronic Services & Tools
      • Met last week, scheduled meeting for after WGM approved board report
    • Healthcare Standards Integration
      • Not on call
    • International Mentoring
      • No report, looking forward to WGM.
    • Process Improvement
      • Came to TSC for report on White Paper
    • Project Services
      • Will not meet until WGM, are ready for WGM
    • Publishing
      • V2 - Not on call
      • V3 - Met last week, no issues, current quorum level are low but hope will improve
    • 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 - No call December 28
  7. New Business -
  8. Meeting adjourned at 2:12 PM Eastern