Difference between revisions of "T3SD Concall-20150223"

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Revision as of 18:39, 13 February 2015

Back to Agendas and minutes

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
Freida Peters HL7 T3SD Co-Chair
Diego Kaminker Education
Melva Peters (Board Report?) Education
Ken Chen Education
Lorraine Constable Electronic Services & Tools
David Burgess Electronic Services & Tools
Nat Wong Electronic Services & Tools
Jeff Brown Electronic Services & Tools
Andy Stechishin (Board Report) Electronic Services & Tools
Michael Van der Zel Electronic Services & Tools
Dennis Cheung Electronic Services & Tools
Todd Cooper Healthcare Standards Integration
John Donnelly Healthcare Standards Integration
Diego Kaminker International Mentoring
John Ritter (Board Report?) International Mentoring
Russell Leftwich Learning Health System
Mark Roche Learning Health System
Liora Alschuler Process Improvement
Sandy Stuart (Board Report?) Process Improvement
Rick Haddorff (Board Report?) Project Services
Freida Hall Project Services
Woody Beeler Publishing
Jane Daus (Board Report?) Publishing
Brian Pech Publishing
Andy Stechishin Publishing
Pete Gilbert Publishing
Dave Hamill (non voting) HL7 PMO Office

Meeting Admin

  1. Roll Call
  2. Approve Agenda -
  3. Approve Meeting Minutes - January 2015 WGM
    • http://hl7tsc.org/wiki/index.php?title=T3SD_WGM-20150119# Work Group Updates
    • Education
    • Electronic Services & Tools
    • Healthcare Standards Integration
    • International Mentoring
    • Learning Health System
    • Process Improvement
    • Project Services
      • Request approval Mission/Charter sent to T3SD list 2015-02-12
      • Reqeust approval Student Internship Project
    • Publishing
      • V2 -
      • V3 -
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
    • Product Line Architecture (Liaison, Brian Pech)
  4. Project Review - Defer until March
  5. TSC meeting Report -
  6. New Business -
  7. Meeting Adjourned <insert time> Eastern