Latest revision as of 19:15, 19 November 2018

Attendees

Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: <?>

@@ Line 16: / Line 16: @@
 |width="0%"|'''Affiliation'''
 |-
-|  ||Andy Stechishin||HL7 T3SD Co-Chair
+| &times; ||Andy Stechishin||HL7 T3SD Co-Chair
 |-
 |  ||Sandy Stuart||HL7 T3SD Co-Chair
@@ Line 36: / Line 36: @@
 |  ||Sandy Stuart|| Process Improvement
 |-
-|  ||Rick Haddorff ||Project Services
+| &times; ||Rick Haddorff ||Project Services
 |-
 |  ||Freida Hall||Project Services
@@ Line 51: / Line 51: @@
 =Meeting Admin=
 # Roll Call –
-# Approve Agenda -
+#* No quorum, all items held until next meeting
-#*
+# Meeting adjourned at  12:11  PM Eastern
-# Approve WGM Meeting Minutes - [[T3SD WGM-20181001|September WGM Minutes]]
-#* '''Motion:'''
-# 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)
-#**
-# Project Review - (Defer until September - review for September 2018 WGM)
-#*PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 - (Updates posted March, July, November and at WGM)
-#*
-# TSC meeting Report
-#* Published weekly to Co-Chairs list and in eNews.  Any questions?
-#** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
-# New Business
-#*
-# Meeting adjourned at  <>