T3SD Concall-20171113

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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
regrets 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
× Andy Stechishin Electronic Services & Tools
Michael Van der Zel Electronic Services & Tools
Brian Pech 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
regrets Sandy Stuart Process Improvement
× Rick Haddorff (Board Report) Project Services
regrets Freida Hall Project Services
Brian Pech Publishing
Pete Gilbert Publishing
× Dave Hamill (non voting) HL7 PMO Office

Meeting Admin

  1. Roll Call –
  2. Approve Agenda -
    • as posted
  3. Approve WGM Meeting Minutes - October 16
    • Motion: Approve as posted Rick/Virginia unanimous
  4. Work Group Updates
    • Education
      • FHIR proficiency test does not seem to have uptake expected, looking for influencers to advertise, focusing on strategy. Melissa, may not be able continue as a co-chair due to changing employers, Andy will take the discussion on membership to the TSC
    • Electronic Services & Tools
      • EST is quiet, continuing work on projects, more Work Groups using Free Conference Call
    • Healthcare Standards Integration
      • Not on call
    • International Mentoring
      • Botswana has interest in HL7 and is looking toward setting up an Affiliate, moving slowly. Botswana has begun remote learning. Looking some sort of proposal to doing a mission to do training on site
    • Process Improvement
      • Not on call
    • Project Services
      • Meeting every other week doing ballot reconciliation on the project life cycle ballot, other project is the PSS on Confluence
    • Publishing
      • Not on call
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Not on call
    • Product Line Architecture (Liaison, Brian Pech)
      • Not on call
  5. Project Review - (Defer until December - review for January 2018 WGM)
  6. TSC meeting Report
  7. New Business
    • None
  8. Meeting adjourned at 2:29 PM Eastern