T3SD Concall-20161128

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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
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)
  6. TSC meeting Report
  7. New Business
    • none
  8. Meeting adjourned at 2:34 PM Eastern