T3SD WGM-20160111

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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
	Sandy Stuart	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
	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

1. Roll Call –
2. Approve Agenda -
3. Approve Meeting Minutes - December 28, 2015 call
   • Motion to approve by , second . Abstain-; Against-; Motion .
4. Approve Meeting Minutes - December 14, 2015 call (Deferred from December 28 T3SD call)
   • Motion to approve by , second . Abstain-; Against-; Motion .
5. Work Group Critical Issues -
6. New Business -
   • Confirm call schedule next trimester, e.g. re-start January 25 at 2 p.m. (Eastern)?
7. Meeting Adjourned <insert time> pm.