Difference between revisions of "T3SD WGM-20180129"

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# Approve Agenda -  
 
# Approve Agenda -  
 
#*  
 
#*  
# Approve Meeting Minutes - [[T3SD_Concall-20180115|January 15]]
+
# Approve Meeting Minutes - [[T3SD Concall-20171211|December 11]], [[T3SD_Concall-20180115|January 15]]
 
#* '''Motion:'''  
 
#* '''Motion:'''  
 
# Motion required to either retain or remove Andy as a co-chair
 
# Motion required to either retain or remove Andy as a co-chair
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# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
#**  
+
#** Review PSS for Africa outreach
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
 
#**  
 
#**  

Revision as of 20:09, 15 January 2018

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
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
Rick Haddorff (Board Report) Project Services
Freida Hall Project Services
Brian Pech Publishing
Pete Gilbert Publishing
Dave Hamill (non voting) HL7 PMO Office

Meeting Admin

  1. Roll Call –
  2. Approve Agenda -
  3. Approve Meeting Minutes - December 11, January 15
    • Motion:
  4. Motion required to either retain or remove Andy as a co-chair
    • With Andy missing the last four consecutive 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. Discussion of Teleconference times
  6. Work Group Updates
    • Education
      • Review PSS for Africa outreach
    • Electronic Services & Tools
    • Healthcare Standards Integration
    • International Mentoring
    • Process Improvement
    • Project Services
    • Publishing
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
    • Product Line Architecture (Liaison, Brian Pech)
  7. Steering Division Topics
  8. Work Group Health
  9. TSC meeting Report
  10. New Business
  11. Meeting adjourned at <>