T3SD Concall-20161107

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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
× 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
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 –
    • called to order at 2:05 Eastern
  2. Approve Agenda -
    • as posted
  3. Approve Meeting Minutes
  4. Work Group Updates
    • Education
      • Working on what education clinicians would need, Anita Walden had an interest in an onsite education summit. There was a disconnect with a board initiative that covered some same ground as an existing PSS from education. There was a discussion on how to improve the communication. There was also a need to coordinate some activities with PIC, Virginia will look to send PIC co-chairs an email as they are not on the call. Also soliciting ideas for other webinars.
    • Electronic Services & Tools
      • Andy spoke about the use of FreeConferenceCall for web meetings, release of the C-CDA Example Search Tool and updates to the Tooling Inventory
    • Healthcare Standards Integration
      • Not many updates, working with CIMI
    • International Mentoring
      • IMC goal is trying to expand the number of affiliates, and wonders if the board is supportive. Andy suggested that the Board Report is an good place to ask the question.
    • Process Improvement
      • not on call
    • Project Services
      • Challenges with meeting due to schedules, published an update to HL7 Ballot guide, update to cover page document template
    • Publishing
      • Pete Gilbert completed PSS for migrating but still in progress, working on V2.9 ballot, entire WG met two weeks ago
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Upwards of 1100 ballot comments still needing resolution prior to publishing STU3, publication is tentatively pushed back to end of February. FMG has not decided on Connectathon tracks for January though the deadline was Nov 1.
    • Product Line Architecture (Liaison, Brian Pech)
      • In a holding pattern due to organizational simplification. Discussion on separation of management and methodology in the Structured Docs space.
  5. Project Review - (Defer until Decemberl - review for Jan 2017 WGM)
  6. TSC meeting Report
    • Published weekly to Co-Chairs list and in eNews. Any questions?
  7. New Business
    • none
  8. Meeting adjourned at 2:59 PM Eastern