T3SD Concall-20161017

Back to Agendas and minutes

Attendees

Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes

Attendee	Name	Affiliation
×	Andy Stechishin	HL7 T3SD Co-Chair
×	Sandy Stuart	HL7 T3SD Co-Chair
	Diego Kaminker	Education
	Melissa Mendivil	Education
	Virginia Lorenzi (Board Report)	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
R	Rick Haddorff (Board Report)	Project Services
×	Freida Hall	Project Services
	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 -
   • Work Group updates, TSC updates
3. Approve Meeting Minutes - not posted
4. Work Group Updates
   • Education
     • not on call
   • Electronic Services & Tools
     • Tooling Catalogue rolled out, tooling liaison meeting planned for upcoming cycle
   • Healthcare Standards Integration
     • New PSS from Public Health (occupational data)
   • International Mentoring
     • not on call
   • Process Improvement
     • First meeting today, no update
   • Project Services
     • First meeting this week
   • Publishing
     • V2 meets tomorrow, all updated materials for 2.9 recd, doing consistency checks, will send report to chapter editors, preparing for ballot this cycle, Pub will meet as full Work Group next week
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • Commitment to publish STU3 by end of December
   • Product Line Architecture (Liaison, Brian Pech)
     • no update, on hiatus
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
     • PSS (looking at UV vs US Realm), theme of simplify - essentialism, change to Pub Request form - for unballoted DSTU updates
7. New Business - none
8. Meeting adjourned at 2:22 PM Eastern