T3SD Concall-20181217

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Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: <?>
Attendee Name Affiliation
× Andy Stechishin HL7 Organization Support Co-Chair
Sandy Stuart HL7 Organization Support 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
regrets Freida Hall Project Services
× Brian Pech Publishing
James Agnew Publishing (interim)
Dave Hamill (non voting) HL7 PMO Office
× Austin Kreisler (non voting) HL7 TSC Chair

Meeting Admin

  1. Roll Call –
  2. Approve Agenda -
    • Project Services items skipped as Rich was unable to attend
  3. General Discussion
    • Austin outlined his plan to discuss Steering Division challenges on the Monday meeting at the WGM, Andy will update the agenda and inform the co-chairs
  4. Approve WGM Meeting Minutes - September WGM Minutes
    • Motion: Brian/Sandy unanimous
  5. Meeting adjourned at 2:32 pm Eastern