T3SD WGM-20180129

Back to Agendas and minutes

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

Meeting Admin

1. Roll Call –
2. Approve Agenda -
3. Approve Meeting Minutes - December 11, January 15
   • Motion:
4. 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>
5. Discussion of Teleconference times and meeting dates
   • Suggested dates to meet next cycle: March 12 and April 16
6. Steering Division Topics
   • Steering Division name change - Organizational Support
   • Membership of steering division
     • Do you still think this is the steering division for your work group?
   • Are you a work group or advisory committee?
     • Advisory committees do not do work, no projects, only submit comments on an as-requested basis. Advisory committees have no ownership of the space, no need for DMP or formal minutes
   • Board Reports - do we need them?
7. 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)
8. Work Group Health
9. TSC meeting Report
10. New Business
11. Meeting adjourned at <>