T3SD WGM-20140505

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  • 2014 Board Liaisons - reminder elections at May 2014 at WGM
Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes
Attendee Name Affiliation
Regrets Andy Stechishin HL7 T3SD Co-Chair
X Freida Hall HL7 T3SD Co-Chair
X Diego Kaminker Education
Melva Peters (Board Liaison) Education
Patrick Loyd Education
Lorraine Constable Electronic Services
X Ken McCaslin (Board Liaison) Electronic Services
Nat Wong Electronic Services
Jeff Brown Electronic Services
X David Burgess Electronic Services-write-in candidate Co-Chair
X Diego Kaminker International Mentoring
X John Ritter (Board Liaison) International Mentoring
Open Process Improvement
X Sandy Stuart (Board Liaison) Process Improvement
X Rick Haddorff (Board Liaison) Project Services
X Freida Hall Project Services
Woody Beeler Publishing
Jane Daus (Board Liaison) Publishing
X Brian Pech Publishing
Regrets Andy Stechishin Publishing
X Sandy Stuart Publishing
Regrets Andy Stechishin (Board Liaison) Tooling
Michael Van der Zel Tooling
Regrets Dave Hamill (non voting) HL7 PMO Office
Lynn Laakso (guest) TSC Project Manager

Meeting Admin

  1. Roll Call - all Work Groups represented except Tooling; Quorum achieved.
  2. Approve Agenda - Approved
  3. Approve Meeting Minutes -
    • 2014-04-21 Motion to approve April 21 minutes by Education, seconded by PIC. IMC Abstains. Motion carried.
  4. Work Group Critical Issues
    • Approve PSS if applicable; items requiring face to face discussion -no new Project Scope Statements for approval at this meeting.
  5. International Mentoring
    • Discuss Charter/process follow up discussion 3/24 T3SD call - John discussed ideas for the Paris WGM and potential to involve representation from Africa since the meeting site is relativley close (as compared to WGMs in the US). John will create a Project Scope Statement working with Ticia Gerber (HL7 Staff) and Diego. The plan is to focus on immunization since managing immunizations has been identified as a high priority in Africa. Additinally, discussed IMC measures; other WGs in the T3SD Steering Division are subject to PBS and Work Group Health Metric measurement. IMC will will complete (or update) outstanding documents (SWOT, DMP [for csll/meetings], 3 Year Plan).
  6. New Business - None identified.
  7. Meeting Adjourned 8 pm