Back to Agendas and minutes
Attendees
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: No
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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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Sandy Stuart |
HL7 T3SD Co-Chair
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Diego Kaminker |
Education
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Virginia Lorenzi |
Education
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Fernando Campos |
Education
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David Burgess |
Electronic Services & Tools
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Elizabeth Newton |
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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Sandy Stuart |
Process Improvement
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Rick Haddorff |
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 – No quorum
- Approve Agenda -
- Agenda as posted no quorum
- Approve Meeting Minutes - July 23
- Member Group Updates
- Education
- Electronic Services & Tools
- Process Improvement
- Reviewing DMPs and preparing agenda for WGM in Baltimore
- Project Services
- Published updated “Guidance for Steering Division Co-Chairs using PBS metrics to evaluate WG capacity to undertake new effort” after TSC approval; will work on related webinar for SD Co-Chairs at the September WGM.
- Confluence version of PSS still under development; plan to create “how to” webinar after the new online PSS process is complete
- Publishing
- V2.9 did not go to ballot, V2 Management Group has been created and will assume some of Publishing's responsibilities
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- Project Review - (Defer until September - review for September 2018 WGM)
- TSC meeting Report
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business
- Meeting adjourned at 2:16 PM Eastern
