T3SD WGM-20160509

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Attendees

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
	Melva Peters (Board Report)	Education
×	Virginia Lorenzi	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
	Woody Beeler	Publishing
×	Jane Daus (Board Report)	Publishing
×	Brian Pech	Publishing
	Andy Stechishin	Publishing
×	Pete Gilbert	Publishing
×	Dave Hamill (non voting)	HL7 PMO Office

Meeting Minutes

1. Roll Call –
2. Approve Agenda -
   • Motion to approve Jane/Pete unanimous
3. Approve Meeting Minutes - Apr 18, 2016 call
   • Deferred to next teleconference
4. Critical Items
   • None
5. Work Group Updates
   • EST
     • Approved PSS/RFP Tech arch services
   • IMC
     • Lull for 18 months – asking Intl council that affiliates are declining. Asked for consensus wanted to grow or maintain status. New model needs to come up. Passed onto board to work on solution.
   • Publishing
     • V3 - no report, V2 - 2C almost ready, need to get some firm dates for 2.9 for Sept. Conversation on product line management TBD at Wed AM publishing.
   • Project Services
     • update at Co-chair dinner – new PSS effective in June.
   • Education
     • reduction of Ed Summit, Tutorials at WGM down, foundations course, virtual training up. Looking for new ideas and topics. Changed DMP to give HL7 staff voting rights. Participation is down on committee… Looking for options to improve the drawto the committee.
   • HSI
     • No report
6. Project Review
   • None
7. TSC meeting Report
   • updated team on the posting of agenda and minutes issue – need to make changes to add Agenda as a tab or change Minutes to “Agenda and Minutes”. Need to be consistent on dial up conference bridges… Also need to mark out dated standards to retired. See TSC report
8. Meeting Adjourned 7:45 pm local time.