Difference between revisions of "T3SD WGM-20190114"
Jump to navigation
Jump to search
(Created page with " Back to Agendas and minutes =Attendees= {|border="1" cellpadding="2"...") |
|||
| (7 intermediate revisions by the same user not shown) | |||
| Line 16: | Line 16: | ||
|width="0%"|'''Affiliation''' | |width="0%"|'''Affiliation''' | ||
|- | |- | ||
| − | | || | + | | || TBD ||HL7 T3SD Co-Chair |
|- | |- | ||
| ||Sandy Stuart||HL7 T3SD Co-Chair | | ||Sandy Stuart||HL7 T3SD Co-Chair | ||
| Line 33: | Line 33: | ||
|- | |- | ||
| ||Brian Pech||Electronic Services & Tools | | ||Brian Pech||Electronic Services & Tools | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
|- | |- | ||
| ||Sandy Stuart|| Process Improvement | | ||Sandy Stuart|| Process Improvement | ||
| Line 48: | Line 42: | ||
| ||Brian Pech||Publishing | | ||Brian Pech||Publishing | ||
|- | |- | ||
| − | ||| | + | | ||James Agnew||Publishing (interim) |
|- | |- | ||
| ||Dave Hamill (non voting)||HL7 PMO Office | | ||Dave Hamill (non voting)||HL7 PMO Office | ||
| Line 62: | Line 56: | ||
#* '''Motion:''' | #* '''Motion:''' | ||
#Steering Division Topics | #Steering Division Topics | ||
| − | #* | + | #* Austin Kreisler would like to start discussions on common problems such as participation |
# Member Group Updates | # Member Group Updates | ||
#* Education | #* Education | ||
#** | #** | ||
#* Electronic Services & Tools | #* Electronic Services & Tools | ||
| − | |||
| − | |||
#** | #** | ||
#* Process Improvement | #* Process Improvement | ||
#** | #** | ||
#* Project Services | #* Project Services | ||
| − | #** | + | #** Mission and Charter for review: [[File:PS_MissionCharter_2018-11-01.docx]] |
| + | #** Discussion on GOM change for Board Reports | ||
#* Publishing | #* Publishing | ||
#** | #** | ||
Latest revision as of 19:35, 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 |
| 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
- Roll Call –
- Approve Agenda -
- Approve Meeting Minutes - Dec 17
- Motion:
- Steering Division Topics
- Austin Kreisler would like to start discussions on common problems such as participation
- Member Group Updates
- Education
- Electronic Services & Tools
- Process Improvement
- Project Services
- Mission and Charter for review: File:PS MissionCharter 2018-11-01.docx
- Discussion on GOM change for Board Reports
- Publishing
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- Education
- Work Group Health
- TSC meeting Report
- New Business
- Meeting adjourned at <>
