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
Regrets Andy Stechishin HL7 T3SD Co-Chair
X Freida Hall HL7 T3SD Co-Chair
X Diego Kaminker Education
Melva Peters (Board Report?) Education
X Ken Chen Education
X Lorraine Constable Electronic Services & Tools
X David Burgess Electronic Services & Tools
Nat Wong Electronic Services & Tools
Jeff Brown Electronic Services & Tools
Regrets Andy Stechishin (Board Report) Electronic Services & Tools
X Michael Van der Zel Electronic Services & Tools
Dennis Cheung Electronic Services & Tools
X Diego Kaminker International Mentoring
John Ritter (Board Report?) International Mentoring
Liora Alschuler Process Improvement
Regrets Sandy Stuart (Board Report?) Process Improvement
X Rick Haddorff (Board Report?) Project Services
X Freida Hall Project Services
Woody Beeler Publishing
Jane Daus (Board Report?) Publishing
X Brian Pech Publishing
Regrets Andy Stechishin Publishing
Pete Gilbert Publishing
X 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
  4. Work Group Updates
  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?
    • Request from Process Improvement re: mentor assignment by WGs