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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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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Todd Cooper (Board Report) |
Healthcare Standards Integration
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John Donnelly |
Healthcare Standards Integration
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Laura Heermann Langford
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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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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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Meeting Admin
- Roll Call
- Approve Agenda - Discussed cancelling 5/4 call; Motion by Freida to cancel, second Ken Chen, Against-0; Abstain-0; Motion carried unanimously. No new agenda items this call.
- Approve Meeting Minutes - April 6, 2015 call and March 23, 2015 call Motion to approve both sets by Freida, second by Todd. Against-0; Abstain-0; Motion carried unanimously.
- Work Group Updates
- Education
- Ken reported the WG did not have quorum last meeting, did not available co-chair; some items deferred to next call.
- Electronic Services & Tools
- Andy reported EST met last week; had to cancel one call prior due to co-chair availability. Making progress on new SWOT due to last year's merger ES and Tools; hope to finalize before WGM. Have agenda in place for WGM.
- Healthcare Standards Integration
- Laura will be co-chair in Paris; have planned agenda. Working on "dashboard" of projects needing some level of coordination and organization. Plan to have joint meeting with FHIR. Only meeting two quarters at May WGM but plan to have more substantive meeting at October WGM.
- International Mentoring
- Learning Health System
- Process Improvement
- Project Services
- Working on TSC project dealing with Student Internship project; PSS-lite peer review received one set of comments. Dave will be acting co-chair at the May WGM.
- Publishing
- V2 - Brian reported he has no updates this call.
- V3 - Andy reported he has talked with Lynn, may move calls alternating with V2 calls, but Andy will send doodle poll prior to making change. V3 call attendance has been light except for some topical subjects. This week's call will be discussing HTML publication request from Lantana.
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Brian reported he has no updates this call. Connectathon is on schedule.
- Product Line Architecture (Liaison, Brian Pech)
- Andy reported PLA is moving forward and making progress; there will be more discussion re: single governance board in coming weeks and at May WGM.
- Project Review - Dave and Anne will be making updates this week.
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Meeting Adjourned approximately 2:35 pm Eastern
