Difference between revisions of "T3SD WGM-20160111"
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| ||John Ritter (Board Report)||International Mentoring | | ||John Ritter (Board Report)||International Mentoring | ||
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|||Liora Alschuler (Board Report)|| Process Improvement | |||Liora Alschuler (Board Report)|| Process Improvement | ||
Revision as of 19:19, 28 December 2015
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 (Interim) | Education | |
| Lorraine Constable | Electronic Services & Tools | |
| David Burgess | Electronic Services & Tools | |
| Nat Wong | Electronic Services & Tools | |
| Jeff Brown | Electronic Services & Tools | |
| Andy Stechishin (Board Report) | 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 | |
| Rick Haddorff (Board Report) | Project Services | |
| 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 –
- Approve Agenda -
- Approve Meeting Minutes - December 28, 2015 call
- Motion to approve by , second . Abstain-; Against-; Motion .
- Approve Meeting Minutes - December 14, 2015 call (Deferred from December 28 T3SD call)
- Motion to approve by , second . Abstain-; Against-; Motion .
- Work Group Critical Issues -
- New Business -
- Next Steps - White Papers (Publishing Template, EST Central 'Index', PSS change to indicate white paper)
- Confirm call schedule next trimester, e.g. re-start January 25 at 2 p.m. (Eastern)?
- Meeting Adjourned <insert time> pm.
