T3SD WGM-20150119

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Back to Agendas and minutes


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

  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 5, 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
    • Confirm Work Groups meeting in Paris May 2015 WGM
  9. Meeting Adjourned <insert time> pm