T3SD WGM-20190114

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Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: <?>
Attendee Name Affiliation
TBD HL7 T3SD Co-Chair
Sandy Stuart HL7 T3SD 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
Freida Hall Project Services
Brian Pech Publishing
James Agnew Publishing (interim)
Dave Hamill (non voting) HL7 PMO Office

Meeting Admin

  1. Roll Call –
  2. Approve Agenda -
  3. Approve Meeting Minutes - Dec 17
    • Motion:
  4. Steering Division Topics
    • Austin Kreisler would like to start discussions on common problems such as participation
  5. Member Group Updates
    • Education
    • Electronic Services & Tools
    • Process Improvement
    • Project Services
    • Publishing
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
    • Product Line Architecture (Liaison, Brian Pech)
  6. Work Group Health
  7. TSC meeting Report
  8. New Business
  9. Meeting adjourned at <>