T3SD Concall-20161128

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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
×	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
Regrets	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 -
   • As posted
3. Approve Meeting Minutes - November 7
   • Approve minutes Rick/Virginia HSI abstains, motion carries 4-0-1
4. Work Group Updates
   • Education
     • FHIR certification is moving along - PSS not owned by Education, owned by FHIR-i (FMG?); Joined a PIC call to discuss engaging new members, currently owned by PIC will review with group to determine if Education should own
   • Electronic Services & Tools
     • Not much, continuing work on tools catalogue and rollout of conference services
   • Healthcare Standards Integration
     • Discussion on charter and being a primary PSS sponsor. Observed that participation is somewhat low, will continue to monitor
   • International Mentoring
     • no report
   • Process Improvement
     • See discussion from Education
   • Project Services
     • Changes for 2017 PSS templates submitted to TSC for approval Andy will verify status,upcoming housekeeping is to review M&C
   • Publishing
     • V2.9 ballot has completed Q/A process and is submitted for publication in ballot, v2.x will start work following reconciliation of 2.9
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • STU3 will publish middle to end of February 2017, working on a community participation matrix
   • Product Line Architecture (Liaison, Brian Pech)
     • No report
5. Project Review - (Defer until Decemberl - review for Jan 2017 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
     • Andy provided some details from the last few TSC meetings including discussion of the separation of concerns document, ballot approval and discussing board commitment to user groups.
7. New Business
   • none
8. Meeting adjourned at 2:34 PM Eastern