Difference between revisions of "T3SD Concall-20170710"

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|||Nat Wong|| Electronic Services & Tools
 
|||Nat Wong|| Electronic Services & Tools
 
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|||Jeff Brown|| Electronic Services & Tools
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|||''TBD''|| Electronic Services & Tools
 
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|  ||Andy Stechishin ||Electronic Services & Tools
 
|  ||Andy Stechishin ||Electronic Services & Tools

Revision as of 16:17, 7 July 2017

Back to Agendas and minutes

Attendees

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
TBD Electronic Services & Tools
Andy Stechishin Electronic Services & Tools
Michael Van der Zel Electronic Services & Tools
Brian Pech 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
Brian Pech Publishing
Andy Stechishin Publishing
Pete Gilbert Publishing
TBD Publishing
Dave Hamill (non voting) HL7 PMO Office

Meeting Admin

  1. Roll Call –
  2. Approve Agenda -
  3. Approve Meeting Minutes - June 12
    • Motion:
  4. Review Mission and Charter
  5. Work Group Updates
    • Education
      • Review Education Mission and Charter
    • 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)
  6. Project Review - (Defer until August - review for September 2017 WGM)
  7. TSC meeting Report
  8. New Business
  9. Meeting adjourned at <>