T3SD Concall-20160418

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Back to Agendas and minutes

Attendees

Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: <No>
Attendee Name Affiliation
× Andy Stechishin HL7 T3SD Co-Chair
Sandy Stuart HL7 T3SD Co-Chair
Diego Kaminker Education
Melva Peters (Board Report) Education
× Virginia Lorenzi Education
Fernando Campos Education
David Burgess (Board Report) Electronic Services & Tools
Nat Wong Electronic Services & Tools
Jeff Brown Electronic Services & Tools
× Andy Stechishin 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
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 – Quorum not met
  2. Approve Agenda -
  3. Approve Meeting Minutes - Apr 4, 2016 call
    • Will review at WGM face to face
  4. WGM Agenda
    • Andy provided a preliminary agenda for the face to face in Montreal, Freida indicated that she will not be able to attend.
  5. Work Group Updates
    • No quorum, no updates
  6. Project Review - (Defer until March/April - review for May 2016 WGM)
  7. TSC meeting Report
  8. New Business -
    • none
  9. Meeting Adjourned 2:14 pm.