Difference between revisions of "T3SD WGM-20181001"
Jump to navigation
Jump to search
| Line 56: | Line 56: | ||
#* '''Motion:''' | #* '''Motion:''' | ||
#Steering Division Topics | #Steering Division Topics | ||
| − | #* | + | #* DMP |
| + | #** Quorum needs to be adjusted to new SD size | ||
| + | #** Role of advisory groups in SD | ||
| + | #* Dissolution of International Mentoring Request | ||
# Member Group Updates | # Member Group Updates | ||
#* Education | #* Education | ||
Revision as of 18:21, 20 August 2018
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 | |
| Virginia Lorenzi | Education | |
| Fernando Campos | Education | |
| David Burgess | Electronic Services & Tools | |
| Elizabeth Newton | Electronic Services & Tools | |
| Michael Van der Zel | Electronic Services & Tools | |
| Brian Pech | Electronic Services & Tools | |
| Sandy Stuart | Process Improvement | |
| Rick Haddorff | Project Services | |
| Freida Hall | Project Services | |
| Brian Pech | Publishing | |
| Pete Gilbert | Publishing | |
| Dave Hamill (non voting) | HL7 PMO Office | |
Meeting Admin
- Roll Call –
- Approve Agenda -
- Approve Meeting Minutes - Sept 17
- Motion:
- Steering Division Topics
- DMP
- Quorum needs to be adjusted to new SD size
- Role of advisory groups in SD
- Dissolution of International Mentoring Request
- DMP
- Member Group Updates
- Education
- Electronic Services & Tools
- Process Improvement
- Project Services
- Publishing
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- Education
- Work Group Health
- TSC meeting Report
- New Business
- Meeting adjourned at <>
