Jump to navigation Jump to search
- 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|
|Regrets||Andy Stechishin||HL7 T3SD Co-Chair|
|X||Freida Hall||HL7 T3SD Co-Chair|
|Melva Peters (Board Liaison)||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|
|X||Sandy Stuart (Board Liaison)||Process Improvement|
|X||Rick Haddorff (Board Liaison)||Project Services|
|X||Freida Hall||Project Services|
|Jane Daus (Board Liaison)||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|
- Roll Call - all Work Groups represented except Tooling; Quorum achieved.
- Approve Agenda - Approved
- Approve Meeting Minutes -
- 2014-04-21 Motion to approve April 21 minutes by Education, seconded by PIC. IMC Abstains. Motion carried.
- Work Group Critical Issues
- Approve PSS if applicable; items requiring face to face discussion -no new Project Scope Statements for approval at this meeting.
- 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).
- New Business - None identified.
- Meeting Adjourned 8 pm