Revision as of 19:18, 25 April 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
	Virginia Lorenzi (Board Report)	Education
	Fernando Campos	Education
	David Burgess (Board Report)	Electronic Services & Tools
	Elizabeth Newton	Electronic Services & Tools
	Michael Van der Zel	Electronic Services & Tools
	Brian Pech	Electronic Services & Tools
	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 - April 16
- Motion:
Motion required to either retain or remove Andy as a co-chair
- With Andy missing the last five 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 two cycles: June 18, July 23, August 20, September 17, November 19, December 17
- Motion: <move/second> For: <n> Against: <n> Abstain: <n>
Steering Division Topics
- Steering Division co-chair election - July
  - Work with Sandy on nomination committee
- Review DMP with reduction of number of Groups in Steering Division
Work Group Updates
- Education
- Electronic Services & Tools
- International Mentoring
- Process Improvement
- Project Services
- Publishing
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
Work Group Health
TSC meeting Report
New Business
Meeting adjourned at <>

@@ Line 65: / Line 65: @@
 #* '''Motion:'''     <move/second> For: <n> Against: <n> Abstain: <n>
 # Discussion of Teleconference times and meeting dates
-#* Suggested dates to meet next cycle: June 18, July 23, August 20, September 17
+#* Suggested dates to meet next two cycles: June 18, July 23, August 20, September 17, November 19, December 17
+#* '''Motion:'''     <move/second> For: <n> Against: <n> Abstain: <n>
 #Steering Division Topics
 #*Steering Division co-chair election - July
-#Review DMP with reduction of number of Groups in Steering Division
+#**Work with Sandy on nomination committee
+#*Review DMP with reduction of number of Groups in Steering Division
 # Work Group Updates
 #* Education