T3SD WGM-20181001

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Back to Agendas and minutes


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
× Sandy Stuart HL7 T3SD Co-Chair
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
× Freida Hall Project Services
× Brian Pech Publishing
Dave Hamill (non voting) HL7 PMO Office

Meeting Admin

  1. Roll Call –
  2. Approve Agenda -
    • As posted
  3. Approve Meeting Minutes - Sept 17
    • Motion: Approve as posted Sandy/Brian unanimous
  4. Steering Division Topics
    • DMP
    • Quorum needs to be adjusted to new SD size
      • Motion: Change quorum to chair plus 2 Sandy/Freida unanimous
    • Role of advisory groups in SD
      • Wait and see how this develops
  5. Member Group Updates
    • Electronic Services & Tools
      • Confluence, confluence
    • Process Improvement
      • Ken Rubin is a new interim co-chair, Ken has agreed to do a newsletter for marketing, looking at reviving the mentors program as a sign up at each WGM
    • Project Services
      • Nothing to report, meet on Thursday
    • Publishing
      • Will look for a new co-chair for both V2 an FHIR publishing responsibilities
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Blazing ahead
    • Product Line Architecture (Liaison, Brian Pech)
      • Not meeting at present
  6. Work Group Health
    • Discussed
  7. TSC meeting Report
    • There was concern for the special FHIR ballot. Discussed the new cycle for PSS's. Austin checked if there were any issues
  8. New Business
    • none
  9. Meeting adjourned at 9:43 PM Eastern