T3SD WGM-20140915

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Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes
Attendee Name Affiliation
Andy Stechishin HL7 T3SD Co-Chair
Freida Hall HL7 T3SD Co-Chair
Diego Kaminker Education
Melva Peters (Board Report?) Education
Ken Chen Education
Lorraine Constable Electronic Services & Tools
David Burgess Electronic Services & Tools
Nat Wong Electronic Services & Tools
Jeff Brown Electronic Services & Tools
Andy Stechishin (Board Report) Electronic Services & Tools
Michael Van der Zel Electronic Services & Tools
Dennis Cheung Electronic Services & Tools
Diego Kaminker International Mentoring
John Ritter (Board Report?) International Mentoring
Liora Alschuler Process Improvement
Sandy Stuart (Board Report?) Process Improvement
Rick Haddorff (Board Report?) Project Services
Freida Hall Project Services
Woody Beeler Publishing
Jane Daus (Board Report?) Publishing
Brian Pech Publishing
Andy Stechishin Publishing
Pete Gilbert Publishing
Dave Hamill (non voting) HL7 PMO Office
Lynn Laakso (guest) TSC Project Manager

Meeting Admin

  1. Roll Call
  2. Approve Agenda -
  3. Help Desk Support and Problem Escalation: http://gforge.hl7.org/gf/download/docmanfileversion/8339/12323/HL7HelpDeskSupport_WG_Engagement_20140819.doc
    • Insert URL to slides
  4. Work Group Updates
    • Education
    • Electronic Services & Tools (EST)
    • International Mentoring
    • Process Improvement
    • Project Services
    • Publishing
      • V2 -
      • V3 -
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
    • Product Line Architecture (Liaison, Brian Pech)
  5. TSC meeting Report -
  6. New Business -
    • January 2015 Co-Chair elections - Electronic Services & Tools: Dennis Cheung, Andy Stechishin, Michael van Zel (all interim), Nat Wong. Any others please notify Linda Jenkins at HL7 HQ
    • Attend room assignment training for co-chairs-will be in effect for January WGM; scheduing joint meetings will involve automated email exchange between WGs
    • Update DMP (or use new V4 default) by January 2015
    • Call scheduled next trimester - skip week of September 22; Monday schedule skip week of 11/24, 12/22?