Difference between revisions of "T3SD WGM-20150119"
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|width="0%"|'''Affiliation''' | |width="0%"|'''Affiliation''' | ||
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| − | |||Andy Stechishin||HL7 T3SD Co-Chair | + | |X||Andy Stechishin||HL7 T3SD Co-Chair |
|- | |- | ||
| − | | ||Freida Hall||HL7 T3SD Co-Chair | + | |X ||Freida Hall||HL7 T3SD Co-Chair |
|- | |- | ||
|||Diego Kaminker||Education | |||Diego Kaminker||Education | ||
| Line 24: | Line 24: | ||
|||Melva Peters (Board Report?)||Education | |||Melva Peters (Board Report?)||Education | ||
|- | |- | ||
| − | |||Ken Chen||Education | + | |X||Ken Chen||Education |
|- | |- | ||
| − | |||Lorraine Constable ||Electronic Services & Tools | + | |X||Lorraine Constable ||Electronic Services & Tools |
|- | |- | ||
| ||David Burgess|| Electronic Services & Tools | | ||David Burgess|| Electronic Services & Tools | ||
| Line 34: | Line 34: | ||
| ||Jeff Brown|| Electronic Services & Tools | | ||Jeff Brown|| Electronic Services & Tools | ||
|- | |- | ||
| − | |||Andy Stechishin (Board Report)||Electronic Services & Tools | + | |X||Andy Stechishin (Board Report)||Electronic Services & Tools |
|- | |- | ||
| ||Michael Van der Zel||Electronic Services & Tools | | ||Michael Van der Zel||Electronic Services & Tools | ||
| Line 42: | Line 42: | ||
| ||Diego Kaminker||International Mentoring | | ||Diego Kaminker||International Mentoring | ||
|- | |- | ||
| − | |||John Ritter (Board Report?)||International Mentoring | + | |X||John Ritter (Board Report?)||International Mentoring |
|- | |- | ||
| ||Liora Alschuler|| Process Improvement | | ||Liora Alschuler|| Process Improvement | ||
|- | |- | ||
| − | | ||Sandy Stuart (Board Report?)|| Process Improvement | + | |X ||Sandy Stuart (Board Report?)|| Process Improvement |
|- | |- | ||
| − | | ||Rick Haddorff (Board Report?)||Project Services | + | |X ||Rick Haddorff (Board Report?)||Project Services |
|- | |- | ||
| − | |||Freida Hall||Project Services | + | |X||Freida Hall||Project Services |
|- | |- | ||
| ||Woody Beeler||Publishing | | ||Woody Beeler||Publishing | ||
| Line 58: | Line 58: | ||
| ||Brian Pech||Publishing | | ||Brian Pech||Publishing | ||
|- | |- | ||
| − | |||Andy Stechishin||Publishing | + | |X||Andy Stechishin||Publishing |
|- | |- | ||
| ||Pete Gilbert||Publishing | | ||Pete Gilbert||Publishing | ||
|- | |- | ||
| − | | ||Dave Hamill (non voting)||HL7 PMO Office | + | |X ||Dave Hamill (non voting)||HL7 PMO Office |
|- | |- | ||
| − | ||| | + | |X||Joyce Sensmeier (guest)|| |
| + | |- | ||
| + | |X||Alex Lippitt (guest)|| | ||
| + | |- | ||
| + | |X||Todd Cooper (guest)|| | ||
| + | |- | ||
| + | |X||John Moehrke (guest)|| | ||
| + | |- | ||
| + | |X||Keith Boone (guest)|| | ||
| + | |- | ||
| + | |X||Laura Heermann (guest)|| | ||
| + | |- | ||
| + | |X||Elliott Silver (guest)|| | ||
| + | |- | ||
| + | |X||David Pyke (guest)|| | ||
| + | |- | ||
| + | |X||Riki Merrick (guest)|| | ||
|- | |- | ||
|colspan="3" style="background:#f0f0f0;"| | |colspan="3" style="background:#f0f0f0;"| | ||
Revision as of 19:45, 4 February 2015
Attendees
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ? |
| Attendee | Name | Affiliation |
| X | Andy Stechishin | HL7 T3SD Co-Chair |
| X | Freida Hall | HL7 T3SD Co-Chair |
| Diego Kaminker | Education | |
| Melva Peters (Board Report?) | Education | |
| X | Ken Chen | Education |
| X | Lorraine Constable | Electronic Services & Tools |
| David Burgess | Electronic Services & Tools | |
| Nat Wong | Electronic Services & Tools | |
| Jeff Brown | Electronic Services & Tools | |
| X | Andy Stechishin (Board Report) | Electronic Services & Tools |
| Michael Van der Zel | Electronic Services & Tools | |
| Dennis Cheung | Electronic Services & Tools | |
| Diego Kaminker | International Mentoring | |
| X | John Ritter (Board Report?) | International Mentoring |
| Liora Alschuler | Process Improvement | |
| X | 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 | |
| Brian Pech | Publishing | |
| X | Andy Stechishin | Publishing |
| Pete Gilbert | Publishing | |
| X | Dave Hamill (non voting) | HL7 PMO Office |
| X | Joyce Sensmeier (guest) | |
| X | Alex Lippitt (guest) | |
| X | Todd Cooper (guest) | |
| X | John Moehrke (guest) | |
| X | Keith Boone (guest) | |
| X | Laura Heermann (guest) | |
| X | Elliott Silver (guest) | |
| X | David Pyke (guest) | |
| X | Riki Merrick (guest) | |
Meeting Admin
- Roll Call
- Approve Agenda -
- Healthcare Standards Integration (HSI) - new Work Group requesting to join T3SD; see template at: http://gforge.hl7.org/gf/download/docmanfileversion/8529/12688/HL7_New_Work_Group_Proposal_HL7-IHE_Collaboration_2014-12-23%20A.doc
- Approve Meeting Minutes -
- January 5, 2015 T3SD call
- Work Group Updates - Defer unless urgent or item requiring vote
- T3SD DMP
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Reminder from PIC to welcome First Time Attendees and if possilbe offer to meet with FTA during WGM to answer questions
- Confirm Work Groups meeting in Paris May 2015 WGM
- Meeting Adjourned <insert time> pm
