T3SD WGM-20130114

Back to Agendas and minutes

Attendees

• 2012-2013 Board Liaisons - Congratulations new and returning Board Liaisons

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
×	Freida Hall	HL7 T3SD Co-Chair
×	Diego Kaminker	Education
×	Melva Peters (Board Liaison)	Education
	Patrick Loyd	Education
	Bill Braithwaite	Electronic Services
×	Lorraine Constable (Board Liaison)	Electronic Services
×	Ken McCaslin	Electronic Services
	Nat Wong	Electronic Services
	Diego Kaminker	International Mentoring
×	John Ritter (Board Liaison)	International Mentoring
Regrets	Rita Scichilone	Process Improvement
Regrets	Sandy Stuart (Board Liaison)	Process Improvement
×	Rick Haddorff (Board Liaison)	Project Services
	Freida Hall	Project Services
	Woody Beeler	Publishing
	Jane Curry (Board Liaison)	Publishing
	Jane Daus	Publishing
×	Brian Pech	Publishing
	Andy Stechishin	Publishing
	Sandy Stuart	Publishing
	Jane Curry (Board Liaison)	Tooling
×	Andy Stechishin	Tooling
	Michael Van der Zel	Tooling
×	Dave Hamill (non voting)	HL7 PMO Office
×	Lynn Laakso (guest)	TSC Project Manager

Meeting Admin

1. Roll Call
   • Call to order at 2:02 Eastern
2. Approve Agenda -
3. Approve Meeting Minutes -
   • 2013-01-28: http://hl7tsc.org/wiki/index.php?title=T3SD_ConCall-20130128
     • Motion: Approve the minutes as posted Ken/Andy unanimous
   • WGM 2013-01-14: http://hl7tsc.org/wiki/index.php?title=T3SD_WGM-20130114
     • Motion: Approve the minutes as posted Ken/Rick unanimous
4. Work Group Updates
   • Education
     • Melva may not be as available due to work in Singapore, will try to cover T3SD calls with other co-chairs. Diego also reported that Education is about to launch the 'What to Expect when you are Exchanging' Meaningful Use Stage 2 webinars - beginning this month with a free webinar on what the seminars will contain. The ELC course (now HL7 Fundamentals) has more than 200 registrants, the scholarship site is open as well. Diego is the Education Tooling liaison. Australia and Czech Republic have asked for the ELC course, they will begin new editions this semester.
   • Electronic Services
     • Ken reported there is work to do roadmap. Need direction from Board and may need to place some projects on hold.
   • International Mentoring
     • No updates
   • Process Improvement
     • No attendees
   • Project Services
     • Rick reported that the survey for Project management was ongoing, 73 responses. May send to co-chair if there are responses that may of interest to specific groups.
   • Publishing
     • V2 (Brian)
     • V3 (Andy) spoke about the use of the request to publish as the determination to include in the normative edition
   • Tooling
     • Discussion of Jane's Board Liaison position
   • Fast Healthcare Interoperability Resources (FHIR) Management
     • Brian reported that intention is to go to DSTU ballot in September cycle, working toward intermediate milestones. Lorraine reported on the assignment of liaisons to ES and Tooling.
   • Product Line Architecture
     • Have not met yet, TSC had just defined the full slate of representatives
5. Project Review
   • 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)
     • No update until March, no need for further review.
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
     • Freida reported on the "When and what to Ballot" document presented by Austin at the co-chairs and asked for any comments. Freida also provided an update on the Processable artifacts.
7. New Business -
   • John was proposing that the Plenary topic focus on LMIC countries and how standards may be tailored for their use. Dave suggested that John contact Andrea Ribick
   • Meeting Adjourned 2:31 pm Eastern