Difference between revisions of "T3SD WGM-20160111"

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# Approve Meeting Minutes - [[T3SD_Concall-20151228|December 28, 2015 call]]
 
# Approve Meeting Minutes - [[T3SD_Concall-20151228|December 28, 2015 call]]
 
#* Motion to approve by , second . Abstain-; Against-; Motion .  
 
#* Motion to approve by , second . Abstain-; Against-; Motion .  
# Approve Meeting Minutes - [[T3SD_Concall-20151214|December 14, 2015 call]]
+
# Approve Meeting Minutes - [[T3SD_Concall-20151214|December 14, 2015 call]] (Deferred from December 28 T3SD call)
 
#* Motion to approve by , second . Abstain-; Against-; Motion .  
 
#* Motion to approve by , second . Abstain-; Against-; Motion .  
 
# Work Group Critical Issues -  
 
# Work Group Critical Issues -  
 
# New Business -  
 
# New Business -  
#*  
+
#* Next Steps - White Papers (Publishing Template, EST Central 'Index', PSS change to indicate white paper)
 
#* Confirm call schedule next trimester, e.g. re-start January 25 at 2 p.m. (Eastern)?
 
#* Confirm call schedule next trimester, e.g. re-start January 25 at 2 p.m. (Eastern)?
 
# Meeting Adjourned <insert time> pm.
 
# Meeting Adjourned <insert time> pm.

Revision as of 19:17, 28 December 2015

Back to Agendas and minutes

Attendees

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
Sandy Stuart HL7 T3SD Co-Chair
Diego Kaminker Education
Melva Peters (Board Report) Education
Virginia Lorenzi (Interim) 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
Todd Cooper (Board Report) Healthcare Standards Integration
John Donnelly Healthcare Standards Integration
Laura Heermann Langford Healthcare Standards Integration
Diego Kaminker International Mentoring
John Ritter (Board Report) International Mentoring
Russell Leftwich (Board Report) Learning Health System
Mark Roche Learning Health System
Liora Alschuler (Board Report) Process Improvement
Sandy Stuart 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

Meeting Admin

  1. Roll Call –
  2. Approve Agenda -
  3. Approve Meeting Minutes - December 28, 2015 call
    • Motion to approve by , second . Abstain-; Against-; Motion .
  4. Approve Meeting Minutes - December 14, 2015 call (Deferred from December 28 T3SD call)
    • Motion to approve by , second . Abstain-; Against-; Motion .
  5. Work Group Critical Issues -
  6. New Business -
    • Next Steps - White Papers (Publishing Template, EST Central 'Index', PSS change to indicate white paper)
    • Confirm call schedule next trimester, e.g. re-start January 25 at 2 p.m. (Eastern)?
  7. Meeting Adjourned <insert time> pm.