Revision as of 17:47, 27 January 2018

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
	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
	Pete Gilbert	Publishing
	Dave Hamill (non voting)	HL7 PMO Office

Roll Call –
Approve Agenda -
Approve Meeting Minutes - December 11, January 15
- Motion:
Motion required to either retain or remove Andy as a co-chair
- With Andy missing the last four 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>
Discussion of Teleconference times and meeting dates
- Suggested dates to meet next cycle: March 12 and April 16
Work Group Updates
- Education
  - Review PSS for Africa outreach
- 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)
Steering Division Topics
Work Group Health
TSC meeting Report
New Business
Meeting adjourned at <>

@@ Line 72: / Line 72: @@
 #* With Andy missing the last four 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>
-# Discussion of Teleconference times
+# Discussion of Teleconference times and meeting dates
+#* Suggested dates to meet next cycle: March 12 and April 16
 # Work Group Updates
 #* Education