Difference between revisions of "T3SD Concall-20161128"

From HL7 TSC
Jump to navigation Jump to search
(Created page with " Back to Agendas and minutes =Attendees= {|border="1" cellpadding="2"...")
Line 56: Line 56:
|||Rick Haddorff (Board Report)||Project Services
|||Rick Haddorff (Board Report)||Project Services
| ||Freida Hall||Project Services
|Regrets ||Freida Hall||Project Services
|||Jane Daus (Board Report)||Publishing
|||Jane Daus (Board Report)||Publishing

Revision as of 16:08, 22 November 2016

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
Sandy Stuart HL7 T3SD Co-Chair
Diego Kaminker Education
Melissa Mendivil Education
Virginia Lorenzi (Board Report) 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
Regrets Freida Hall Project Services
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 - November 7
  4. Work Group Updates
    • Education
    • Electronic Services & Tools
    • Healthcare Standards Integration
    • International Mentoring
    • Process Improvement
    • Project Services
    • Publishing
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
    • Product Line Architecture (Liaison, Brian Pech)
  5. Project Review - (Defer until Decemberl - review for Jan 2017 WGM)
  6. TSC meeting Report
  7. New Business