Difference between revisions of "T3SD Concall-20181217"
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|width="0%"|'''Affiliation''' | |width="0%"|'''Affiliation''' | ||
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| − | | | + | | × ||Andy Stechishin||HL7 Organization Support Co-Chair |
|- | |- | ||
| − | | ||Sandy Stuart||HL7 | + | | ||Sandy Stuart||HL7 Organization Support Co-Chair |
|- | |- | ||
|||Diego Kaminker||Education | |||Diego Kaminker||Education | ||
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|||Michael Van der Zel||Electronic Services & Tools | |||Michael Van der Zel||Electronic Services & Tools | ||
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| − | | | + | | × ||Brian Pech||Electronic Services & Tools |
|- | |- | ||
| − | | | + | | × ||Sandy Stuart|| Process Improvement |
| − | |||
| − | |||
|- | |- | ||
| ||Rick Haddorff ||Project Services | | ||Rick Haddorff ||Project Services | ||
|- | |- | ||
| − | | ||Freida Hall||Project Services | + | | regrets ||Freida Hall||Project Services |
|- | |- | ||
| − | | | + | | × ||Brian Pech||Publishing |
|- | |- | ||
| − | ||| | + | | ||James Agnew||Publishing (interim) |
|- | |- | ||
| ||Dave Hamill (non voting)||HL7 PMO Office | | ||Dave Hamill (non voting)||HL7 PMO Office | ||
| + | |- | ||
| + | | × ||Austin Kreisler (non voting)||HL7 TSC Chair | ||
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|colspan="3" style="background:#f0f0f0;"| | |colspan="3" style="background:#f0f0f0;"| | ||
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# Roll Call – | # Roll Call – | ||
# Approve Agenda - | # Approve Agenda - | ||
| − | #* | + | #* Project Services items skipped as Rich was unable to attend |
| − | # Approve Meeting Minutes - [[T3SD | + | # General Discussion |
| − | #* '''Motion:''' | + | #* Austin outlined his plan to discuss Steering Division challenges on the Monday meeting at the WGM, Andy will update the agenda and inform the co-chairs |
| − | + | # Approve WGM Meeting Minutes - [[T3SD WGM-20181001|September WGM Minutes]] | |
| − | + | #* '''Motion:''' Brian/Sandy unanimous | |
| − | + | # Meeting adjourned at 2:32 pm Eastern | |
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| − | # Meeting adjourned at | ||
Latest revision as of 19:44, 17 December 2018
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 Organization Support Co-Chair |
| Sandy Stuart | HL7 Organization Support 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 | |
| regrets | Freida Hall | Project Services |
| × | Brian Pech | Publishing |
| James Agnew | Publishing (interim) | |
| Dave Hamill (non voting) | HL7 PMO Office | |
| × | Austin Kreisler (non voting) | HL7 TSC Chair |
Meeting Admin
- Roll Call –
- Approve Agenda -
- Project Services items skipped as Rich was unable to attend
- General Discussion
- Austin outlined his plan to discuss Steering Division challenges on the Monday meeting at the WGM, Andy will update the agenda and inform the co-chairs
- Approve WGM Meeting Minutes - September WGM Minutes
- Motion: Brian/Sandy unanimous
- Meeting adjourned at 2:32 pm Eastern
