T3SD Concall-20160613

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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
×	Virginia Lorenzi	Education
	Fernando Campos	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 - Apr 4, 2016 call
   • Motion to approve by Freida, second Virginia. Abstain-1; Against-0; Motion carries.
4. Approve WGM Minutes
   • Was not certain the minutes were up to date, deferred until June 27 call
5. Work Group Updates
   • Education
     • Local project PSS was sent to TSC, looking at education geared toward physician, also looking at certification for FHIR, educations fundamentals is doing well, FHIR fundamentals is proceeding, tutorials at WGMs are being cancelled, difficulty in getting materials developing in a short time frame, working on a dashboard
   • Electronic Services & Tools
     • Work on tools/services catalogue began - 1st deliverable this week. WG is evaluating web-conferencing solutions to see if an HL7 wide solution is possible.
   • Healthcare Standards Integration
     • HSI has revisited project support position following Montreal, next actions: meetings will start this upcoming Friday, need to connect with Dave Hamill concerning a PSS working of FHIR and IHE profiles, working on clarification of terms to produce guidance on use of some specific terms such as 'profile'
   • International Mentoring
     • No update, did not meet in Montreal, did ask the International Council for clarification of the role of the IMC have not heard back
   • Process Improvement
     • Not on call
   • Project Services
     • Working on ballot reconciliation for Introducing New Processes to HL7, will be taking the results forward and socializing
   • Publishing
     • V2 - No update
     • V3 - Normative Edition for 2016 published
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • not on call
   • Product Line Architecture (Liaison, Brian Pech)
     • not on call
6. 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)
7. 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
     • Most conversation has been around approving projects and requests for publication.
8. New Business -
   • none
9. Meeting Adjourned 2:41 pm.