Attendees

Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes


Attendee	Name	Affiliation
×	Andy Stechishin	HL7 T3SD Co-Chair
×	Sandy Stuart	HL7 T3SD Co-Chair
	Diego Kaminker	Education
×	Melissa Mendivil	Education
×	Virginia Lorenzi (Board Report)	Education
	Fernando Campos	Education
×	David Burgess (Board Report)	Electronic Services & Tools
	Nat Wong	Electronic Services & Tools
	Jeff Brown	Electronic Services & Tools
×	Andy Stechishin	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
	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
×	Brian Pech	Publishing
×	Andy Stechishin	Publishing
×	Pete Gilbert	Publishing
×	Dave Hamill (non voting)	HL7 PMO Office
×	Wayne Kubick (non voting)	HL7 CTO

Meeting Admin

Roll Call – Done
Approve Agenda – Agenda approved by affirmation
Approve Meeting Minutes - Aug 8, 2016 call -
- Motion to approve by Brian Pech , second David Burgess. Abstain-0; Against-0; Motion .Carries all affirmative (9)
Work Group Health Review
- Need to talk to Anne re work group health. PIC to see what the issue is with their score.
TSC meeting Report
- Discussed topics such as Essentialism, and how to do any updates of the WG’s (are they necessary etc). Revisited where minutes and agendas are located. Perhaps training of the WG webpage for new co-chairs should happen… Open Health Tools have not completed the new workgroup form.
Critical Items and Updates
- N/A
New Business -
- Discussion of the length of the co-chair dinner – will provide feedback to the TSC.
- Board reports – John would like to get a response back from the board to the Int. mentoring. We are the only steering division that provides board reports. Will continue doing them for now. How do we engage the Board to help with the strategy for growth? Dave to follow up with HQ on whether Board reports are confidential.
- T3SD Calls – should we go to a monthly call? Verify if we can do email votes on PSS. Not very successful. Dave H to check on the vote process Melva uses. Monday 2 PM ET. Andy to send out list of potential meetings to scheule.
Meeting Adjourned 8:20 pm.