Difference between revisions of "T3SD WGM-20160509"

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| ||Sandy Stuart|| Process Improvement
| ||Sandy Stuart|| Process Improvement
|||Rick Haddorff (Board Report)||Project Services
|Regrets||Rick Haddorff (Board Report)||Project Services
|  ||Freida Hall||Project Services
|Regrets ||Freida Hall||Project Services
|||Woody Beeler||Publishing
|||Woody Beeler||Publishing

Revision as of 18:04, 18 April 2016

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
; Andy Stechishin HL7 T3SD Co-Chair
Sandy Stuart HL7 T3SD Co-Chair
Diego Kaminker Education
Melva Peters (Board Report) Education
Virginia Lorenzi Education
Fernando Campos Education
David Burgess (Board Report) Electronic Services & Tools
Nat Wong Electronic Services & Tools
Jeff Brown Electronic Services & Tools
Andy Stechishin 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
Liora Alschuler (Board Report) Process Improvement
Sandy Stuart Process Improvement
Regrets Rick Haddorff (Board Report) Project Services
Regrets 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 - Apr 18, 2016 call
    • Motion to approve by , second . Abstain-; Against-; Motion .
  4. Critical Items
  5. Work Group Updates
  6. Project Review
  7. TSC meeting Report
  8. Meeting Adjourned <insert time> pm.