T3SD Concall-20160208

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Attendees

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
	Sandy Stuart	HL7 T3SD Co-Chair
	Diego Kaminker	Education
	Melva Peters (Board Report)	Education
×	Fernando Campos	Education
	Virginia Lorenzi	Education
	David Burgess (Board Report)	Electronic Services & Tools
	Nat Wong	Electronic Services & Tools
	Jeff Brown	Electronic Services & Tools
	Andy Stechishin	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
	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 -
3. Approve Meeting Minutes
   • January 11, 2016 call
     • Motion to approve by Freida, second Todd. Abstain-2 (Todd, John); Against-0; Motion carries.
   • Jan 25, 2016 call
     • Motion to approve by John, second Freida. Abstain-Todd; Against-0; Motion carries.
4. Work Group Updates
   • Education
     • Tools for online education, some new tutorials. Todd had a question about a joint HSI-Education project
   • Electronic Services & Tools
     • Proceeding with work on Wiki following outage during WGM
   • Healthcare Standards Integration
     • Next meeting this Friday, continued discussion on sponsorship versus co-sponsor.
   • International Mentoring
     • No report
   • Process Improvement
     • Not on call
   • Project Services
     • Updating PSS for 2016 release, looking to simplify section where possible
   • Publishing
     • V2 - No report, Freida asked about V2 Publishing refactor PSS, commented that the PSS posted for the last call contained outstanding comments Andy will investigate with Brian Pech and add to next SD telecon
     • V3 - No report
   • 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 March/April - review for May 2016 WGM)
   • PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 - (Updates posted March, July, November and at WGM)
6. TSC meeting Report
   • Published weekly to Co-Chairs list and in eNews. Any questions?
     • http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
     • Freida provided an update from her notes, comment on grants for conformance on standard, interim co-chair for SSD-SD, conditional approval of projects was invalid for balloting - need to reballot
7. New Business -
   • none
8. Meeting Adjourned 2:31 pm Eastern.