Difference between revisions of "T3SD Concall-20160725"
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|width="0%"|'''Affiliation''' | |width="0%"|'''Affiliation''' | ||
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| − | | ||Andy Stechishin||HL7 T3SD Co-Chair | + | | × ||Andy Stechishin||HL7 T3SD Co-Chair |
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| − | | ||Sandy Stuart||HL7 T3SD Co-Chair | + | | × ||Sandy Stuart||HL7 T3SD Co-Chair |
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|- | |- | ||
| ||Virginia Lorenzi ||Education | | ||Virginia Lorenzi ||Education | ||
|- | |- | ||
| − | | || | + | | × ||Melissa Mendivil||Education |
|- | |- | ||
| ||David Burgess (Board Report)|| Electronic Services & Tools | | ||David Burgess (Board Report)|| Electronic Services & Tools | ||
| Line 34: | Line 30: | ||
|||Jeff Brown|| Electronic Services & Tools | |||Jeff Brown|| Electronic Services & Tools | ||
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| − | | ||Andy Stechishin ||Electronic Services & Tools | + | | × ||Andy Stechishin ||Electronic Services & Tools |
|- | |- | ||
|||Michael Van der Zel||Electronic Services & Tools | |||Michael Van der Zel||Electronic Services & Tools | ||
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|||Liora Alschuler (Board Report)|| Process Improvement | |||Liora Alschuler (Board Report)|| Process Improvement | ||
|- | |- | ||
| − | | ||Sandy Stuart|| Process Improvement | + | | × ||Sandy Stuart|| Process Improvement |
|- | |- | ||
| − | |||Rick Haddorff (Board Report)||Project Services | + | | regrets ||Rick Haddorff (Board Report)||Project Services |
|- | |- | ||
| − | | | + | | regrets ||Freida Hall||Project Services |
|- | |- | ||
|||Woody Beeler||Publishing | |||Woody Beeler||Publishing | ||
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| ||Brian Pech||Publishing | | ||Brian Pech||Publishing | ||
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| − | | | + | | × ||Andy Stechishin||Publishing |
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|||Pete Gilbert||Publishing | |||Pete Gilbert||Publishing | ||
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| − | | | + | | × ||Dave Hamill (non voting)||HL7 PMO Office |
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|colspan="3" style="background:#f0f0f0;"| | |colspan="3" style="background:#f0f0f0;"| | ||
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=Meeting Admin= | =Meeting Admin= | ||
| − | # Roll Call – | + | # Roll Call – quorum not met, agenda deferred to August 8 |
# Approve Agenda - | # Approve Agenda - | ||
| − | # Approve Meeting Minutes - [[T3SD_Concall- | + | # Approve Meeting Minutes - [[T3SD_Concall-20160627|June 27, 2016 call]] |
| − | #* | + | #* no quorum |
| − | + | # Meeting Adjourned 2:10 pm Eastern. | |
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| − | # Meeting Adjourned | ||
Latest revision as of 18:13, 25 July 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 |
| Virginia Lorenzi | Education | |
| × | Melissa Mendivil | 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 |
Meeting Admin
- Roll Call – quorum not met, agenda deferred to August 8
- Approve Agenda -
- Approve Meeting Minutes - June 27, 2016 call
- no quorum
- Meeting Adjourned 2:10 pm Eastern.
