Difference between revisions of "T3SD Concall-20141208"

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=Meeting Admin=
=Meeting Admin=
# Roll Call  
# Roll Call  
# Approve Agenda -  
# Approve Agenda - Approved
# Approve Meeting Minutes -  
# Approve Meeting Minutes -  
#* http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20141124
#* http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20141124 Motion to approve by Sandy Stuart, seconded by Ken Chen.  Against-0; Abstain-0; Motion carried unanimously.
# Work Group Updates
# Work Group Updates
#* Education
#* Education

Revision as of 20:23, 15 December 2014

Back to Agendas and minutes


Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met:Yes
Attendee Name Affiliation
X Andy Stechishin HL7 T3SD Co-Chair
X Freida Hall HL7 T3SD Co-Chair
Diego Kaminker Education
Melva Peters (Board Report?) Education
X Ken Chen Education
Lorraine Constable Electronic Services & Tools
David Burgess Electronic Services & Tools
Nat Wong Electronic Services & Tools
Jeff Brown Electronic Services & Tools
X Andy Stechishin (Board Report) Electronic Services & Tools
Michael Van der Zel Electronic Services & Tools
Dennis Cheung Electronic Services & Tools
Diego Kaminker International Mentoring
X John Ritter (Board Report?) International Mentoring
Liora Alschuler Process Improvement
X Sandy Stuart (Board Report?) Process Improvement
X Rick Haddorff (Board Report?) Project Services
X Freida Hall Project Services
Woody Beeler Publishing
Jane Daus (Board Report?) Publishing
X Brian Pech Publishing
X Andy Stechishin Publishing
Pete Gilbert Publishing
X Dave Hamill (non voting) HL7 PMO Office
Lynn Laakso (guest) TSC Project Manager

Meeting Admin

  1. Roll Call
  2. Approve Agenda - Approved
  3. Approve Meeting Minutes -
  4. Work Group Updates
    • Education
    • Electronic Services & Tools
    • International Mentoring
    • Process Improvement
    • Project Services
    • Publishing
      • V2 -
      • V3 -
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
    • Product Line Architecture (Liaison, Brian Pech)
  5. Project Review -
  6. TSC meeting Report -
  7. New Business -
  8. Meeting Adjourned <insert time> pm