Difference between revisions of "T3SD Concall-20150420"

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|colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting")  Met: ?'''
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|colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting")  Met: Yes'''
 
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|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
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|||Andy Stechishin||HL7 T3SD Co-Chair
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|×||Andy Stechishin||HL7 T3SD Co-Chair
 
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||| Freida Hall||HL7 T3SD Co-Chair
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||×|| Freida Hall||HL7 T3SD Co-Chair
 
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|||Diego Kaminker||Education
 
|||Diego Kaminker||Education
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|||Melva Peters (Board Report)||Education
 
|||Melva Peters (Board Report)||Education
 
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|||Ken Chen||Education
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||×||Ken Chen||Education
 
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|||Lorraine Constable ||Electronic Services & Tools
 
|||Lorraine Constable ||Electronic Services & Tools
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|||Jeff Brown|| Electronic Services & Tools
 
|||Jeff Brown|| Electronic Services & Tools
 
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|||Andy Stechishin (Board Report)||Electronic Services & Tools
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||×||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 (Board Report)||Healthcare Standards Integration
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||×||Todd Cooper (Board Report)||Healthcare Standards Integration
 
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|||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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||×||John Ritter (Board Report)||International Mentoring
 
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|||Russell Leftwich (Board Report)|| Learning Health System
 
|||Russell Leftwich (Board Report)|| Learning Health System
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|||Rick Haddorff (Board Report)||Project Services
 
|||Rick Haddorff (Board Report)||Project Services
 
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|||Freida Hall||Project Services
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||×||Freida Hall||Project Services
 
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|||Woody Beeler||Publishing
 
|||Woody Beeler||Publishing
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|||Jane Daus (Board Report)||Publishing
 
|||Jane Daus (Board Report)||Publishing
 
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|||Brian Pech||Publishing
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||×||Brian Pech||Publishing
 
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|||Andy Stechishin||Publishing
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||×||Andy Stechishin||Publishing
 
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|||Pete Gilbert||Publishing
 
|||Pete Gilbert||Publishing
 
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|||Dave Hamill (non voting)||HL7 PMO Office
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||×||Dave Hamill (non voting)||HL7 PMO Office
 
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Revision as of 19:08, 4 May 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: Yes
Attendee Name Affiliation
× Andy Stechishin HL7 T3SD Co-Chair
× Freida Hall 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 (Board Report) Healthcare Standards Integration
John Donnelly Healthcare Standards Integration
Laura Heermann Langford Healthcare Standards Integration
Diego Kaminker International Mentoring
× John Ritter (Board Report) International Mentoring
Russell Leftwich (Board Report) Learning Health System
Mark Roche Learning Health System
Liora Alschuler (Board Report) Process Improvement
Sandy Stuart 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 - April 6, 2015 call and March 23, 2015 call
  4. Work Group Updates
    • Education
    • Electronic Services & Tools
    • Healthcare Standards Integration
    • International Mentoring
    • Learning Health System
    • 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> Eastern