T3SD WGM-20160919

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Revision as of 19:39, 25 October 2016 by Andy stechishin (talk | contribs)
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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
× Melissa Mendivil Education
× Virginia Lorenzi (Board Report) 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
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.