T3SD WGM-20150511

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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
Regrets	Freida Hall	HL7 T3SD Co-Chair
	Diego Kaminker	Education
	Melva Peters (Board Report)	Education
×	Ken Chen	Education
	Lorraine Constable	Electronic Services & Tools
	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
	Russell Leftwich (Board Report)	Learning Health System
	Mark Roche	Learning Health System
	Liora Alschuler (Board Report)	Process Improvement
×	Sandy Stuart	Process Improvement
Regrets	Rick Haddorff (Board Report)	Project Services
Regrets	Freida Hall	Project Services
×	Dave Hamill (Acting)	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 –
2. Approve Agenda -
3. Approve Meeting Minutes - April 20, 2015 call
   • Motion: Approved posted minutes Ken/Sandy unanimous
4. Work Group Critical Issues
   • Education
     • Reviewed tutorial grid for October
     • Heather Grain presented her training framework covered the roles such as facilitator, speaker. Still a work in progress
     • Berndt Blodel was discussing academic outreach
   • Publishing
     • Sandy asked if Brian Pech's presentation on publication risks had been reviewed, Andy replied that he had reviewed the presentation and there were no misrepresentation that he could identify.
     • Nat discussed creating a risk register for regular communication to senior levels of the organization. It was agreed that EST, Publishing and Education at least should create and maintain risk registers
   • LHI
     • Michael gave report on the topics covered during the LHI meeting
5. New Business -
   • T3SD Co-Chair 2016-2017 term
     • Sandy will look to stand for election
6. Meeting Adjourned 8:00 pm CET