Difference between revisions of "T3SD WGM-20170911"
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| ||Brian Pech||Publishing | | ||Brian Pech||Publishing | ||
|- | |- | ||
− | | | + | | ||TBD||Publishing |
+ | |- | ||
+ | | ||TBD||Publishing | ||
|- | |- | ||
|||Pete Gilbert||Publishing | |||Pete Gilbert||Publishing |
Revision as of 16:11, 7 July 2017
Attendees
Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: <?> |
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 | |
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 | |
Rick Haddorff (Board Report) | Project Services | |
Freida Hall | Project Services | |
Brian Pech | Publishing | |
TBD | Publishing | |
TBD | Publishing | |
Pete Gilbert | Publishing | |
Dave Hamill (non voting) | HL7 PMO Office | |
Meeting Admin
- Roll Call –
- Approve Agenda -
- Approve Meeting Minutes - August 14
- Motion:
- Motion required to either retain or remove Andy as a co-chair
- With Andy missing the three consecutive 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: <move/second> For: <n> Against: <n> Abstain: <n>
- Work Group Updates
- Education
- Electronic Services & Tools
- Healthcare Standards Integration
- International Mentoring
- Process Improvement
- Project Services
- Publishing
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- Education
- Steering Division Topics
- Work Group Health
- TSC meeting Report
- New Business
- Meeting adjourned at <>