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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| × |
Andy Stechishin |
HL7 Organization Support Co-Chair
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Sandy Stuart |
HL7 Organization Support 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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| regrets |
Freida Hall |
Project Services
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| × |
Brian Pech |
Publishing
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James Agnew |
Publishing (interim)
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Dave Hamill (non voting) |
HL7 PMO Office
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Austin Kreisler (non voting) |
HL7 TSC Chair
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Meeting Admin
- Roll Call –
- Approve Agenda -
- Project Services items skipped as Rich was unable to attend
- General Discussion
- Austin outlined his plan to discuss Steering Division challenges on the Monday meeting at the WGM, Andy will update the agenda and inform the co-chairs
- Approve WGM Meeting Minutes - September WGM Minutes
- Motion: Brian/Sandy unanimous
- Meeting adjourned at 2:32 pm Eastern
