T3SD Concall-20181217

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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 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