Difference between revisions of "T3SD Concall-20150223"

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|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
|-
 
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|||Andy Stechishin||HL7 T3SD Co-Chair
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|X||Andy Stechishin||HL7 T3SD Co-Chair
 
|-
 
|-
||| Freida Peters||HL7 T3SD Co-Chair
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|X|| Freida Peters||HL7 T3SD Co-Chair
 
|-
 
|-
 
|||Diego Kaminker||Education
 
|||Diego Kaminker||Education
 
|-
 
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|||Melva Peters (Board Report?)||Education
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|X||Melva Peters (Board Report?)||Education
 
|-
 
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|||Ken Chen||Education
 
|||Ken Chen||Education
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|||Jeff Brown|| Electronic Services & Tools
 
|||Jeff Brown|| Electronic Services & Tools
 
|-
 
|-
|||Andy Stechishin (Board Report)||Electronic Services & Tools
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|X||Andy Stechishin (Board Report)||Electronic Services & Tools
 
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|||Michael Van der Zel||Electronic Services & Tools
 
|||Michael Van der Zel||Electronic Services & Tools
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|||Dennis Cheung||Electronic Services & Tools
 
|||Dennis Cheung||Electronic Services & Tools
 
|-
 
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|||Todd Cooper||Healthcare Standards Integration
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|X||Todd Cooper||Healthcare Standards Integration
 
|-
 
|-
 
|||John Donnelly||Healthcare Standards Integration
 
|||John Donnelly||Healthcare Standards Integration
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|||Diego Kaminker||International Mentoring
 
|||Diego Kaminker||International Mentoring
 
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|||John Ritter (Board Report?)||International Mentoring
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|X||John Ritter (Board Report?)||International Mentoring
 
|-
 
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|||Russell Leftwich|| Learning Health System
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|X||Russell Leftwich|| Learning Health System
 
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|||Mark Roche|| Learning Health System
 
|||Mark Roche|| Learning Health System
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|Regrets||Rick Haddorff (Board Report?)||Project Services
 
|Regrets||Rick Haddorff (Board Report?)||Project Services
 
|-
 
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|||Freida Hall||Project Services
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|X||Freida Hall||Project Services
 
|-
 
|-
 
|||Woody Beeler||Publishing
 
|||Woody Beeler||Publishing
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|||Jane Daus (Board Report?)||Publishing
 
|||Jane Daus (Board Report?)||Publishing
 
|-
 
|-
|||Brian Pech||Publishing
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|Regrets||Brian Pech||Publishing
 
|-
 
|-
|||Andy Stechishin||Publishing
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|X||Andy Stechishin||Publishing
 
|-
 
|-
 
|||Pete Gilbert||Publishing
 
|||Pete Gilbert||Publishing
 
|-
 
|-
|||Dave Hamill (non voting)||HL7 PMO Office
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|X||Dave Hamill (non voting)||HL7 PMO Office
 +
|-
 +
|X||Thomas Maroon||Visitor
 
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|-
 
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|colspan="3" style="background:#f0f0f0;"|

Revision as of 21:51, 27 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
X Andy Stechishin HL7 T3SD Co-Chair
X Freida Peters HL7 T3SD Co-Chair
Diego Kaminker Education
X 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
X Andy Stechishin (Board Report) Electronic Services & Tools
Michael Van der Zel Electronic Services & Tools
Dennis Cheung Electronic Services & Tools
X Todd Cooper Healthcare Standards Integration
John Donnelly Healthcare Standards Integration
Diego Kaminker International Mentoring
X John Ritter (Board Report?) International Mentoring
X Russell Leftwich Learning Health System
Mark Roche Learning Health System
Liora Alschuler Process Improvement
Sandy Stuart (Board Report?) Process Improvement
Regrets Rick Haddorff (Board Report?) Project Services
X Freida Hall Project Services
Woody Beeler Publishing
Jane Daus (Board Report?) Publishing
Regrets Brian Pech Publishing
X Andy Stechishin Publishing
Pete Gilbert Publishing
X Dave Hamill (non voting) HL7 PMO Office
X Thomas Maroon Visitor

Meeting Admin

  1. Roll Call
  2. Approve Agenda -
  3. Approve Meeting Minutes - February 9, 2015 call
  4. Work Group Updates
  5. Project Review - Defer until March
  6. TSC meeting Report -
  7. New Business -
  8. Meeting Adjourned <insert time> Eastern