T3SD Concall-20180618

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Attendees

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
	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
	I Ioana Singureanu	Process Improvement
×	Sandy Stuart	Process Improvement
regrets	Rick Haddorff	Project Services
regrets	Freida Hall	Project Services
	Brian Pech	Publishing
×	Pete Gilbert	Publishing
	Dave Hamill (non voting)	HL7 PMO Office

Meeting Admin

1. Roll Call – no quorum
   • Project Services
     • Submitted report:
       • Confluence version of PSS still under development; plan to create “how to” webinar after the new online PSS process is complete
       • Working with Dave Hamill on updates to 2018 PSS Project Approval process documentation
       • Published update to Project Facilitator guidance
       • Provided comments/questions on new Review Specification Withdrawal Template; need to assess impact to project services documents
2. Meeting adjourned at 2:13 PM Eastern