T3SD Concall-20161219

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Back to Agendas and minutes


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
Regrets 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 28
    • Motion: Approve minutes as posted John Ritter/Sandy unanimous
  4. Work Group Updates
    • Education
      • Not on call
    • Electronic Services & Tools
      • Agenda for WGM, web meeting tryout with Free Conference Call, some update to the web site
    • Healthcare Standards Integration
      • Have been meeting, looking to move forward on FHIR items.
    • International Mentoring
      • No report, will meet later this month
    • Process Improvement
      • Next meeting today, setting up agenda for WGM, working with Wayne on DMP, management of co-chair handbook, evaluation of on-line tools
    • Project Services
      • Review of new Mission and Charter
        • Motion: Approve with typographical correction John R/David unanimous
    • Publishing
      • V2 Chapters all verified and in ballot, ballot opened with some issues on the publication of the V3 vocabulary.
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Was not on last call, still a large number of issues to resolve for publication
    • Product Line Architecture (Liaison, Brian Pech)
      • No update
  5. Project Review - (Defer until Decemberl - review for Jan 2017 WGM)
  6. TSC meeting Report
  7. New Business
    • WGM Agenda - quick updates from work groups, discussion items (either submitted or brought to the meeting)
    • Board Reports due on January 6, free to submit to T3SD list serve at work group discretion, must be sent to Sandy, Andy and Karen van Hentenryk
  8. Meeting adjourned at 2:39 PM Eastern