Difference between revisions of "T3SD WGM-20160919"

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# Roll Call –   
 
# Roll Call –   
 
# Approve Agenda -  
 
# Approve Agenda -  
# Approve Meeting Minutes - [[T3SD_Concall-20160822|Aug 22, 2016 call]]
+
# Approve Meeting Minutes - [[T3SD_Concall-20160808|Aug 8, 2016 call]]
 
#* Motion to approve by , second . Abstain-; Against-; Motion .  
 
#* Motion to approve by , second . Abstain-; Against-; Motion .  
 
# WorkGroup Health Review
 
# WorkGroup Health Review

Revision as of 18:50, 22 August 2016

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 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
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 - Aug 8, 2016 call
    • Motion to approve by , second . Abstain-; Against-; Motion .
  4. WorkGroup Health Review
  5. TSC meeting Report
  6. Critical Items and Updates
  7. New Business -
  8. Meeting Adjourned <insert time> pm.