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
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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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| regrets |
Rick Haddorff |
Project Services
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| regrets |
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 – 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
- Meeting adjourned at 2:13 PM Eastern
