Attendees

Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: No

Meeting Admin

Roll Call – No quorum
Approve Agenda -
- Agenda as posted no quorum
Approve Meeting Minutes - July 23
- Held over - no quorum
Member Group Updates
- Education
  - Not on call
- Electronic Services & Tools
  - Not on call
- Process Improvement
  - Reviewing DMPs and preparing agenda for WGM in Baltimore
- Project Services
  - Published updated “Guidance for Steering Division Co-Chairs using PBS metrics to evaluate WG capacity to undertake new effort” after TSC approval; will work on related webinar for SD Co-Chairs at the September WGM.
  - Confluence version of PSS still under development; plan to create “how to” webinar after the new online PSS process is complete
- Publishing
  - V2.9 did not go to ballot, V2 Management Group has been created and will assume some of Publishing's responsibilities
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
  - Not on call
- Product Line Architecture (Liaison, Brian Pech)
  - Not on call
Project Review - (Defer until September - review for September 2018 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)
- Not done
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
New Business
- None
Meeting adjourned at 2:16 PM Eastern