Difference between revisions of "T3SD WGM-20170508"
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| Line 38: | Line 38: | ||
| × ||Michael Van der Zel||Electronic Services & Tools | | × ||Michael Van der Zel||Electronic Services & Tools | ||
|- | |- | ||
| − | | ||Brian Pech||Electronic Services & Tools | + | | regrets ||Brian Pech||Electronic Services & Tools |
|- | |- | ||
| ||Todd Cooper (Board Report)||Healthcare Standards Integration | | ||Todd Cooper (Board Report)||Healthcare Standards Integration | ||
| Line 60: | Line 60: | ||
| × ||Dave Hamill (interim)||Project Services | | × ||Dave Hamill (interim)||Project Services | ||
|- | |- | ||
| − | | | + | | regrets ||Brian Pech||Publishing |
|- | |- | ||
| regrets ||Andy Stechishin||Publishing | | regrets ||Andy Stechishin||Publishing | ||
Latest revision as of 20:28, 9 May 2017
Attendees
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: yes |
| Attendee | Name | Affiliation |
| regrets | Andy Stechishin | HL7 T3SD Co-Chair |
| × | Sandy Stuart | HL7 T3SD Co-Chair |
| × | Diego Kaminker | Education |
| × | Melissa Mendivil | Education |
| Virginia Lorenzi (Board Report) | Education | |
| Fernando Campos | Education | |
| David Burgess (Board Report) | Electronic Services & Tools | |
| Nat Wong | Electronic Services & Tools | |
| Jeff Brown | Electronic Services & Tools | |
| regrets | Andy Stechishin | Electronic Services & Tools |
| × | Michael Van der Zel | Electronic Services & Tools |
| regrets | Brian Pech | 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 |
| × | Dave Hamill (interim) | Project Services |
| regrets | Brian Pech | Publishing |
| regrets | Andy Stechishin | Publishing |
| Pete Gilbert | Publishing | |
| × | Dave Hamill (non voting) | HL7 PMO Office |
Meeting Admin
- Roll Call –
- Approve Agenda -
- Dave/Melissa 4-0-0
- Approve Meeting Minutes - April 10
- Hold until next T3SD teleconference
- Motion required to either retain or remove Andy as a co-chair
- With Andy missing the last two face-to-face meetings, the group in attendance needs to formally reconfirm Andy in his co-chair position or vote to remove Andy and then select a new interim co-chair to replace him.
- Motion: Retain Andy as co-chair Michael/Diego For: 4 Against: 0 Abstain: 0
- Work Group Updates
- Education
- PSS – To approve FHIR assessment program Diego/Micheal - For: 4 Against: 0 Abstain: 0, Ready for TSC approval
- Reviewed Mission and SWAT – all approved today.
- Electronic Services & Tools
- Nothing to report, Just what Wayne presented as to Free Conference call etc.
- Healthcare Standards Integration
- No issues or info needed to share
- International Mentoring
- No update
- Process Improvement
- Approve DMP v.2 PSS
- Motion: Approve – Dave/Melissa For: 4 Against: 0 Abstain: 0, Ready for TSC approval
- Project Services
- Review/Approval PSS for Project Life Cycle for Product Development (distributed via list serve)
- Motion: Approve – Dave/Diego - For: 4 Against: 0 Abstain: 0
- No further updates
- Publishing
- No report
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- No report
- Product Line Architecture (Liaison, Brian Pech)
- No report
- Education
- Steering Division Topics
- none
- Work Group Health
- PIC and Education both receive perfect scores
- TSC meeting Report
- Nothing beyond Wayne's report at co-chair dinner
- New Business
- No new business
- Meeting adjourned at 9:10 Madrid Time
