T3SD WGM-20150119

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Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ?
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. 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
  4. Approve Meeting Minutes -
    • January 15, 2015 T3SD call
  5. Work Group Updates - Defer unless urgent or item requiring vote
  6. T3SD DMP
  7. TSC meeting Report -
  8. New Business -
    • Reminder from PIC to welcome First Time Attendees and if possilbe offer to meet with FTA during WGM to answer questions
  9. Meeting Adjourned <insert time> pm