T3SD WGM-20170508

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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 <>