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
|
|
|
| Attendee
|
Name
|
Affiliation
|
| regrets |
Andy Stechishin |
HL7 T3SD Co-Chair
|
| × |
Sandy Stuart |
HL7 T3SD Co-Chair
|
| × |
Diego Kaminker |
Education
|
| × |
Melissa Mendivil |
Education
|
|
Virginia Lorenzi (Board Report) |
Education
|
|
Fernando Campos |
Education
|
|
David Burgess (Board Report) |
Electronic Services & Tools
|
|
Nat Wong |
Electronic Services & Tools
|
|
Jeff Brown |
Electronic Services & Tools
|
| regrets |
Andy Stechishin |
Electronic Services & Tools
|
| × |
Michael Van der Zel |
Electronic Services & Tools
|
|
Brian Pech |
Electronic Services & Tools
|
|
Todd Cooper (Board Report) |
Healthcare Standards Integration
|
|
John Donnelly |
Healthcare Standards Integration
|
| × |
Laura Heermann Langford |
Healthcare Standards Integration
|
| × |
Diego Kaminker |
International Mentoring
|
|
John Ritter (Board Report) |
International Mentoring
|
|
Liora Alschuler (Board Report) |
Process Improvement
|
| × |
Sandy Stuart |
Process Improvement
|
| regrets |
Rick Haddorff (Board Report) |
Project Services
|
| regrets |
Freida Hall |
Project Services
|
| × |
Dave Hamill (interim) |
Project Services
|
|
Brian Pech |
Publishing
|
| regrets |
Andy Stechishin |
Publishing
|
|
Pete Gilbert |
Publishing
|
| × |
Dave Hamill (non voting) |
HL7 PMO Office
|
|
|
Meeting Admin
- Roll Call –
- Approve Agenda -
- Approve Meeting Minutes - April 10
- Hold until next T3SD teleconference
- Motion required to either retain or remove Andy as a co-chair
- With Andy missing the last two face-to-face meetings, the group in attendance needs to formally reconfirm Andy in his co-chair position or vote to remove Andy and then select a new interim co-chair to replace him.
- Motion: Retain Andy as co-chair Michael/Diego For: 4 Against: 0 Abstain: 0
- Work Group Updates
- Education
- PSS – To approve FHIR assessment program Diego/Micheal - For: 4 Against: 0 Abstain: 0, Ready for TSC approval
- Reviewed Mission and SWAT – all approved today.
- Electronic Services & Tools
- Nothing to report, Just what Wayne presented as to Free Conference call etc.
- Healthcare Standards Integration
- No issues or info needed to share
- International Mentoring
- Process Improvement
- Approve DMP v.2 PSS
- Motion: Approve – Dave/Melissa For: 4 Against: 0 Abstain: 0, Ready for TSC approval
- Project Services
- Review/Approval PSS for Project Life Cycle for Product Development (distributed via list serve)
- Motion: Approve – Dave/Diego - For: 4 Against: 0 Abstain: 0
- No further updates
- Publishing
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- Steering Division Topics
- Work Group Health
- PIC and Education both receive perfect scores
- TSC meeting Report
- Nothing beyond Wayne's report at co-chair dinner
- New Business
- Meeting adjourned at 9:10 Madrid Time
