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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| regrets |
Andy Stechishin |
HL7 T3SD Co-Chair
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Sandy Stuart |
HL7 T3SD Co-Chair
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Diego Kaminker |
Education
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Melissa Mendivil |
Education
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Virginia Lorenzi (Board Report) |
Education
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Fernando Campos |
Education
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David Burgess (Board Report) |
Electronic Services & Tools
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Nat Wong |
Electronic Services & Tools
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Michael Van der Zel |
Electronic Services & Tools
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Brian Pech |
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 |
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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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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Brian Pech |
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 - December 11, January 15
- Motion required to either retain or remove Andy as a co-chair
- With Andy missing the last four consecutive 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: <move/second> For: <n> Against: <n> Abstain: <n>
- Discussion of Teleconference times and meeting dates
- Suggested dates to meet next cycle: March 12 and April 16
- Steering Division Topics
- Steering Division name change - Organizational Support
- Membership of steering division
- Do you still think this is the steering division for your work group
- Are you a work group or advisory committee
- Advisory committees do not do work, no projects, only submit comments on an as-requested basis. Advisory committees have no ownership of the space, no need for DMP or formal minutes
- Board Reports - do we need them?
- Work Group Updates
- Education
- Review PSS for Africa outreach
- Electronic Services & Tools
- Healthcare Standards Integration
- International Mentoring
- Process Improvement
- Project Services
- Publishing
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- Work Group Health
- TSC meeting Report
- New Business
- Meeting adjourned at <>
