Difference between revisions of "T3SD WGM-20160111"
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(Created page with " Back to Agendas and minutes =Attendees= {|border="1" cellpadding="2"...") |
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| + | =Meeting Admin= | ||
| + | # Roll Call – | ||
| + | # Approve Agenda - | ||
| + | # Approve Meeting Minutes - [[T3SD_Concall-20151228|December 28, 2015 call]] | ||
| + | #* Motion to approve by , second . Abstain-; Against-; Motion . | ||
| + | # Work Group Critical Issues - None identified. | ||
| + | # New Business - | ||
| + | #* | ||
| + | #* Confirm call schedule next trimester, e.g. re-start January 25 at 2 p.m. (Eastern)? | ||
| + | # Meeting Adjourned <insert time> pm. | ||
Revision as of 14:26, 27 October 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 | |
| Freida Hall | 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 | |
| Russell Leftwich (Board Report) | Learning Health System | |
| Mark Roche | Learning Health System | |
| 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 .
- Work Group Critical Issues - None identified.
- New Business -
- Confirm call schedule next trimester, e.g. re-start January 25 at 2 p.m. (Eastern)?
- Meeting Adjourned <insert time> pm.
