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|Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: <?>|
|×||Andy Stechishin||HL7 T3SD Co-Chair|
|×||Sandy Stuart||HL7 T3SD Co-Chair|
|Melva Peters (Board Report)||Education|
|×||Virginia Lorenzi (Interim)||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|
|regrets||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|
|Jane Daus (Board Report)||Publishing|
|×||Dave Hamill (non voting)||HL7 PMO Office|
- Roll Call –
- Approve Agenda - approved
- Approve Meeting Minutes - December 28, 2015 call
- Motion to approve by Freida, second Virginia. Abstain-2; Against-0; Motion approved.
- Approve Meeting Minutes - December 14, 2015 call (Deferred from December 28 T3SD call)
- Motion to approve by Freida, second Virginia. Abstain-3; Against-0; Motion approved.
- Work Group Critical Issues -
- WIKI – discussion of issues of backing up and what happened to the content. Question is what is backup and restore procedures. Communication to co-chairs on procedures and solution process should be more forthcoming. Thursday Q1 to discuss further in Tooling.
- Open source tools (OHT) – more conformance testing required per Chuck J’s note at International Council. Nothing has been decided on the home for this group, Mission and Charter overlap evident. Decision for any movement on tooling will need to be approved by CTO and TSC. Andy to follow up with TSC per the T3SD division.
- New Business -
- Confirm call schedule next trimester: Every 2nd week – 2 PM ET is confirmed (to start two weeks from today)
- Meeting Adjourned 7:45 pm.