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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| Regrets |
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 - May 11, 2015 WGM
- Motion: Approve minutes as posted Sandy/Andy unanimous
- Work Group Updates
- Education
- Electronic Services & Tools
- Will meet later this week
- Healthcare Standards Integration
- International Mentoring
- Met at end of last month, Concentrating on outreach to Kenya
- Learning Health System
- Did meet in Paris, minutes posted
- Process Improvement
- Did not meet in Paris, meeting scheduled for next Monday
- Project Services
- Publishing
- V2 - Regrets from Brian
- V3 - Will be changing call schedule to alternate with version 2
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- Project Review - (Defer)
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- September 7 Labor Day (US Realm) + Canadian holiday - can we cancel that call?
- Motion: Cancel Sept 7 call Andy/Russ unaminous
- Any changes to T3SD membership listed above due to 2015 May WGM elections?
- Confirm 2015 October WGM Co-Chair elections: http://gforge.hl7.org/gf/download/docmanfileversion/8687/13132/OCT%202015%20Co-Chair%20Elections%20by%20SD.docx
- Post May WGM Effectiveness Survey; have all completed since May 27 reminder email from Karen? Each Work Group should have one representative complete the survey before the June 12 close date. (Electronic Services & Tools, International Mentoring, Learning Health Systems, Publishing)
- Meeting Adjourned 2:24 pm Eastern
