T3SD Concall-20150223

From HL7 TSC
Revision as of 21:51, 27 February 2015 by F hall (talk | contribs) (→‎Attendees)
Jump to navigation Jump to search

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