T3SD WGM-20181001

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Attendees

Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: <?>

Attendee	Name	Affiliation
×	Andy Stechishin	HL7 T3SD Co-Chair
×	Sandy Stuart	HL7 T3SD Co-Chair
	David Burgess	Electronic Services & Tools
	Elizabeth Newton	Electronic Services & Tools
×	Michael Van der Zel	Electronic Services & Tools
×	Brian Pech	Electronic Services & Tools
×	Sandy Stuart	Process Improvement
	Rick Haddorff	Project Services
×	Freida Hall	Project Services
×	Brian Pech	Publishing
	Dave Hamill (non voting)	HL7 PMO Office

Meeting Admin

1. Roll Call –
2. Approve Agenda -
   • As posted
3. Approve Meeting Minutes - Sept 17
   • Motion: Approve as posted Sandy/Brian unanimous
4. Steering Division Topics
   • DMP
   • Quorum needs to be adjusted to new SD size
     • Motion: Change quorum to chair plus 2 Sandy/Freida unanimous
   • Role of advisory groups in SD
     • Wait and see how this develops
5. Member Group Updates
   • Electronic Services & Tools
     • Confluence, confluence
   • Process Improvement
     • Ken Rubin is a new interim co-chair, Ken has agreed to do a newsletter for marketing, looking at reviving the mentors program as a sign up at each WGM
   • Project Services
     • Nothing to report, meet on Thursday
   • Publishing
     • Will look for a new co-chair for both V2 an FHIR publishing responsibilities
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • Blazing ahead
   • Product Line Architecture (Liaison, Brian Pech)
     • Not meeting at present
6. Work Group Health
   • Discussed
7. TSC meeting Report
   • There was concern for the special FHIR ballot. Discussed the new cycle for PSS's. Austin checked if there were any issues
8. New Business
   • none
9. Meeting adjourned at 9:43 PM Eastern