Back to Agendas and minutes
Attendees
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ?
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| Attendee
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Name
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Affiliation
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Andy Stechishin |
HL7 T3SD Co-Chair
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| Regrets |
Freida Hall |
HL7 T3SD Co-Chair
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Diego Kaminker |
Education
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Melva Peters (Board Report) |
Education
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| × |
Ken Chen |
Education
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Lorraine Constable |
Electronic Services & Tools
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David Burgess |
Electronic Services & Tools
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| × |
Nat Wong |
Electronic Services & Tools
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Jeff Brown |
Electronic Services & Tools
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| × |
Andy Stechishin (Board Report) |
Electronic Services & Tools
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| × |
Michael Van der Zel |
Electronic Services & Tools
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Dennis Cheung |
Electronic Services & Tools
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Todd Cooper (Board Report) |
Healthcare Standards Integration
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John Donnelly |
Healthcare Standards Integration
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| × |
Laura Heermann Langford |
Healthcare Standards Integration
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Diego Kaminker |
International Mentoring
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John Ritter (Board Report) |
International Mentoring
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Russell Leftwich (Board Report) |
Learning Health System
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Mark Roche |
Learning Health System
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Liora Alschuler (Board Report) |
Process Improvement
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| × |
Sandy Stuart |
Process Improvement
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| Regrets |
Rick Haddorff (Board Report) |
Project Services
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| Regrets |
Freida Hall |
Project Services
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| × |
Dave Hamill (Acting) |
Project Services
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Woody Beeler |
Publishing
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Jane Daus (Board Report) |
Publishing
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Brian Pech |
Publishing
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Andy Stechishin |
Publishing
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Pete Gilbert |
Publishing
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| × |
Dave Hamill (non voting) |
HL7 PMO Office
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Meeting Admin
- Roll Call –
- Approve Agenda -
- Approve Meeting Minutes - April 20, 2015 call
- Motion: Approved posted minutes Ken/Sandy unanimous
- Work Group Critical Issues
- Education
- Reviewed tutorial grid for October
- Heather Grain presented her training framework covered the roles such as facilitator, speaker. Still a work in progress
- Berndt Blodel was discussing academic outreach
- Publishing
- Sandy asked if Brian Pech's presentation on publication risks had been reviewed, Andy replied that he had reviewed the presentation and there were no misrepresentation that he could identify.
- Nat discussed creating a risk register for regular communication to senior levels of the organization. It was agreed that EST, Publishing and Education at least should create and maintain risk registers
- LHI
- Michael gave report on the topics covered during the LHI meeting
- New Business -
- T3SD Co-Chair 2016-2017 term
- Sandy will look to stand for election
- Meeting Adjourned 8:00 pm CET
