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
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Attendee
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Name
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Affiliation
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Andy Stechishin |
HL7 T3SD Co-Chair
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Freida Hall |
HL7 T3SD Co-Chair
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Diego Kaminker |
Education
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Melva Peters (Board Report) |
Education
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× |
Virginia Lorenzi (Interim) |
Education
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Lorraine Constable |
Electronic Services & Tools
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David Burgess |
Electronic Services & Tools
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Nat Wong |
Electronic Services & Tools
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Jeff Brown |
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
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Dennis Cheung |
Electronic Services & Tools
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Todd Cooper (Board Report) |
Healthcare Standards Integration
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× |
John Donnelly |
Healthcare Standards Integration
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Laura Heermann Langford
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Healthcare Standards Integration
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Diego Kaminker |
International Mentoring
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John Ritter (Board Report) |
International Mentoring
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Russell Leftwich (Board Report) |
Learning Health System
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Mark Roche |
Learning Health System
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Liora Alschuler (Board Report) |
Process Improvement
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Sandy Stuart |
Process Improvement
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Regrets |
Rick Haddorff (Board Report) |
Project Services
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× |
Freida Hall |
Project Services
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Woody Beeler |
Publishing
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Jane Daus (Board Report) |
Publishing
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Brian Pech |
Publishing
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× |
Andy Stechishin |
Publishing
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Pete Gilbert |
Publishing
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× |
Dave Hamill (non voting) |
HL7 PMO Office
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Meeting Admin
- Roll Call
- Approve Agenda
- Approve Meeting Minutes - November 30, 2015 Meeting
- Motion to approve by Freida Hall, second by Virginia Lorenzi. Abstain-0; Against-0; Motion carried unanimously.
- Work Group Updates
- Education
- Virginia reported Education is meeting this week, Wed at 4 pm. Education is working on professional certification. Arden Syntax is looking at doing testing; current certification tests are not at level of professional certification. Also working on Clinical Genomics and EHR tutorial and looking at a mobile tool for practice certification test questions. Education was approved to conduct survey re: professional certification.
- Electronic Services & Tools
- Andy reported EST has a meeting scheduled this Thursday.
- Healthcare Standards Integration
- John Reported HSI has determined a standard meeting time, Friday 2 pm Eastern; first call is December 4. HIS is preparing now for the January WGM, working through items in their issues tracker, and interacting with other WGMs, especially related to FHIR.
- International Mentoring
- Learning Health System
- Process Improvement
- Project Services
- Publishing
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- Project Review - (Defer until November/December - review for January 2016 WGM)
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Meeting Adjourned < > pm Eastern