Revision as of 18:04, 18 April 2016

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
	Sandy Stuart	HL7 T3SD Co-Chair
	Diego Kaminker	Education
	Melva Peters (Board Report)	Education
	Virginia Lorenzi	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
Regrets	Rick Haddorff (Board Report)	Project Services
Regrets	Freida Hall	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

Roll Call –
Approve Agenda -
Approve Meeting Minutes - Apr 18, 2016 call
- Motion to approve by , second . Abstain-; Against-; Motion .
Critical Items
Work Group Updates
Project Review
TSC meeting Report
Meeting Adjourned <insert time> pm.

@@ Line 54: / Line 54: @@
 | ||Sandy Stuart|| Process Improvement
 |-
-|||Rick Haddorff (Board Report)||Project Services
+|Regrets||Rick Haddorff (Board Report)||Project Services
 |-
-|  ||Freida Hall||Project Services
+|Regrets  ||Freida Hall||Project Services
 |-
 |||Woody Beeler||Publishing