T3SD Concall-20160125

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Back to Agendas and minutes


Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: No
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 (Interim) Education
David Burgess Electronic Services & Tools
Nat Wong Electronic Services & Tools
Jeff Brown Electronic Services & Tools
× Andy Stechishin (Board Report) 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
Rick Haddorff (Board Report) Project Services
× 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 Admin

  1. Roll Call – Quorum
  2. Approve Agenda -
  3. Approve Meeting Minutes - January 11, 2016 call
    • No quorum, did not discuss
  4. Work Group Updates
    • Education
      • Not on call
    • Electronic Services & Tools
      • No report
    • Healthcare Standards Integration
      • Not on call
    • International Mentoring
      • Strathmore U in Nairobi, Kenya has become a member to start the process of Kenya becoming an affiliate. It is hoped that Kenya will become a hub within Africa. IMC will meet on Friday
    • Process Improvement
      • Not on call
    • Project Services
      • Has not met, will meet this week
    • Publishing
    • 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 March/April - review for May 2016 WGM)
  6. TSC meeting Report
  7. New Business -
    • None
  8. Meeting Adjourned 2:13 pm.