T3SD Concall-20150810

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Back to Agendas and minutes


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 Hall HL7 T3SD Co-Chair
Diego Kaminker Education
Melva Peters (Board Report) 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
regrets 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 - July 27, 2015
    • Motion to approve by John, second Andy. Abstain-0; Against-0; Motion passes
  4. Work Group Updates
    • Education
      • Not on call
    • Electronic Services & Tools
      • 2 new PSS coming up on next call
    • Healthcare Standards Integration
      • Cancelled last meeting, vacations, no new report
    • International Mentoring
      • Working on outreach to Africa
    • Learning Health System
      • Not on call
    • Process Improvement
      • Not on Call
    • Project Services
      • Will pick up again this month
    • Publishing
      • V2 - not on call
      • V3 - working toward next ballot open
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Not on call
    • Product Line Architecture (Liaison, Brian Pech)
      • No updates
  5. Project Review -
  6. TSC meeting Report -
  7. New Business -
    • TSC SD Co-Chair election - Congratulations to Sandy Stuart
  8. Meeting Adjourned 2:30 pm Eastern