Difference between revisions of "T3SD WGM-20170508"

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#* Process Improvement
 
#* Process Improvement
 
#** Approve DMP v.2 PSS
 
#** Approve DMP v.2 PSS
 +
#**
 
#* Project Services
 
#* Project Services
 +
#**Review/Approval PSS for Project Life Cycle for Product Development (distributed via list serve)
 
#**
 
#**
 
#* Publishing
 
#* Publishing

Revision as of 16:26, 27 April 2017

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
regrets 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
regrets Andy Stechishin Electronic Services & Tools
Michael Van der Zel Electronic Services & Tools
Brian Pech 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
Brian Pech Publishing
regrets 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 - April 10
    • Motion:
  4. Motion required to either retain or remove Andy as a co-chair
    • With Andy missing the last two face-to-face meetings, the group in attendance needs to formally reconfirm Andy in his co-chair position or vote to remove Andy and then select a new interim co-chair to replace him.
    • Motion: <move/second> For: <n> Against: <n> Abstain: <n>
  5. Work Group Updates
    • Education
    • Electronic Services & Tools
    • Healthcare Standards Integration
    • International Mentoring
    • Process Improvement
      • Approve DMP v.2 PSS
    • Project Services
      • Review/Approval PSS for Project Life Cycle for Product Development (distributed via list serve)
    • Publishing
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
    • Product Line Architecture (Liaison, Brian Pech)
  6. Steering Division Topics
  7. Work Group Health
  8. TSC meeting Report
  9. New Business
  10. Meeting adjourned at <>