Back to Agendas and minutes
Attendees
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: <?>
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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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Sandy Stuart |
HL7 T3SD Co-Chair
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Diego Kaminker |
Education
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Virginia Lorenzi |
Education
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Fernando Campos |
Education
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David Burgess |
Electronic Services & Tools
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Elizabeth Newton |
Electronic Services & Tools
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Michael Van der Zel |
Electronic Services & Tools
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Brian Pech |
Electronic Services & Tools
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I Ioana Singureanu |
Process Improvement
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Sandy Stuart |
Process Improvement
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Rick Haddorff |
Project Services
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Freida Hall |
Project Services
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Brian Pech |
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 - April 16
- Approve Meeting Schedule for 2018
- Steering Division Co-Chair Election
- Member Group Updates
- Education
- Electronic Services & Tools
- Process Improvement
- Project Services
- Submitted report:
- Confluence version of PSS still under development; plan to create “how to” webinar after the new online PSS process is complete
- Working with Dave Hamill on updates to 2018 PSS Project Approval process documentation
- Published update to Project Facilitator guidance
- Provided comments/questions on new Review Specification Withdrawal Template; need to assess impact to project services documents
- Publishing
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- Project Review - (Defer until September - review for September 2018 WGM)
- TSC meeting Report
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business
- Meeting adjourned at <>
