T3SD Concall-20180618

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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
Virginia Lorenzi Education
Fernando Campos Education
David Burgess Electronic Services & Tools
Elizabeth Newton Electronic Services & Tools
Michael Van der Zel Electronic Services & Tools
Brian Pech Electronic Services & Tools
I Ioana Singureanu Process Improvement
× Sandy Stuart Process Improvement
regrets Rick Haddorff Project Services
regrets Freida Hall Project Services
Brian Pech Publishing
× Pete Gilbert Publishing
Dave Hamill (non voting) HL7 PMO Office

Meeting Admin

  1. Roll Call – no quorum
    • 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
  2. Meeting adjourned at 2:13 PM Eastern