T3SD WGM-20181001

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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
	Virginia Lorenzi	Education
	Fernando Campos	Education
	David Burgess	Electronic Services & Tools
	Elizabeth Newton	Electronic Services & Tools
	Michael Van der Zel	Electronic Services & Tools
	Brian Pech	Electronic Services & Tools
	Sandy Stuart	Process Improvement
	Rick Haddorff	Project Services
	Freida Hall	Project Services
	Brian Pech	Publishing
	Dave Hamill (non voting)	HL7 PMO Office

Meeting Admin

1. Roll Call –
2. Approve Agenda -
3. Approve Meeting Minutes - Sept 17
   • Motion:
4. Steering Division Topics
   • DMP
     • Quorum needs to be adjusted to new SD size
     • Role of advisory groups in SD
   • Dissolution of International Mentoring Request
5. Member Group Updates
   • Education
   • Electronic Services & Tools
   • Process Improvement
   • Project Services
   • Publishing
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
   • Product Line Architecture (Liaison, Brian Pech)
6. Work Group Health
7. TSC meeting Report
8. New Business
9. Meeting adjourned at <>