Back to Agendas and minutes
Attendees
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes
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| Attendee
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Name
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Affiliation
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| Regrets |
Andy Stechishin |
HL7 T3SD Co-Chair
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| X |
Freida Hall |
HL7 T3SD Co-Chair
|
| X |
Diego Kaminker |
Education
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Melva Peters (Board Report?) |
Education
|
| X |
Ken Chen |
Education
|
| X |
Lorraine Constable |
Electronic Services & Tools
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| X |
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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| Regrets |
Andy Stechishin (Board Report) |
Electronic Services & Tools
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| X |
Michael Van der Zel |
Electronic Services & Tools
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Dennis Cheung |
Electronic Services & Tools
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| X |
Diego Kaminker |
International Mentoring
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John Ritter (Board Report?) |
International Mentoring
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Liora Alschuler |
Process Improvement
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| Regrets |
Sandy Stuart (Board Report?) |
Process Improvement
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| X |
Rick Haddorff (Board Report?) |
Project Services
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| X |
Freida Hall |
Project Services
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Woody Beeler |
Publishing
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Jane Daus (Board Report?) |
Publishing
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| X |
Brian Pech |
Publishing
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| Regrets |
Andy Stechishin |
Publishing
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Pete Gilbert |
Publishing
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| X |
Dave Hamill (non voting) |
HL7 PMO Office
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Lynn Laakso (guest) |
TSC Project Manager
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Meeting Admin
- Roll Call
- Approve Agenda -
- Help Desk Support and Problem Escalation: http://gforge.hl7.org/gf/download/docmanfileversion/8339/12323/HL7HelpDeskSupport_WG_Engagement_20140819.doc
- Work Group Updates
- Education
- Electronic Services & Tools (EST)
- International Mentoring
- Process Improvement
- Project Services
- Publishing
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- TSC meeting Report -
- New Business -
- January 2015 Co-Chair elections - Electronic Services & Tools: Dennis Cheung, Andy Stechishin, Michael van Zel (all interim), Nat Wong. Any others please notify Linda Jenkins at HL7 HQ
- Attend room assignment training for co-chairs-will be in effect for January WGM; scheduing joint meetings will involve automated email exchange between WGs
- Update DMP (or use new V4 default) by January 2015
- Call scheduled next trimester - skip week of September 22; Monday schedule skip week of 11/24, 12/22?
- Request from Process Improvement re: mentor assignment by WGs
