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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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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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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Sandy Stuart (Board Report?) |
Process Improvement
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Rick Haddorff (Board Report?) |
Project Services
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Freida Hall |
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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Lynn Laakso (guest) |
TSC Project Manager
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Meeting Admin
- Roll Call
- Approve Agenda -
- Healthcare Standards Integration (HSI) - new Work Group requesting to join T3SD; see template at: http://gforge.hl7.org/gf/download/docmanfileversion/8529/12688/HL7_New_Work_Group_Proposal_HL7-IHE_Collaboration_2014-12-23%20A.doc
- Approve Meeting Minutes -
- January 5, 2015 T3SD call
- Work Group Updates - Defer unless urgent or item requiring vote
- T3SD DMP
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Reminder from PIC to welcome First Time Attendees and if possilbe offer to meet with FTA during WGM to answer questions
- Confirm Work Groups meeting in Paris May 2015 WGM
- Meeting Adjourned <insert time> pm
