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Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: <?>

AttendeeNameAffiliation

TBDHL7 T3SD Co-Chair

Sandy StuartHL7 T3SD Co-Chair

Diego KaminkerEducation

Virginia LorenziEducation

Fernando CamposEducation

David BurgessElectronic Services & Tools

Elizabeth NewtonElectronic Services & Tools

Michael Van der ZelElectronic Services & Tools

Brian PechElectronic Services & Tools

Sandy StuartProcess Improvement

Rick HaddorffProject Services

Freida HallProject Services

Brian PechPublishing

James AgnewPublishing (interim)

Dave Hamill (non voting)HL7 PMO Office

Meeting Admin

  1. Roll Call –
  2. Approve Agenda -
  3. Approve Meeting Minutes - Dec 17
    • Motion:
  4. Steering Division Topics
    • Austin Kreisler would like to start discussions on common problems such as participation
  5. Member Group Updates
    • Education
    • Electronic Services & Tools
    • Process Improvement
    • Project Services
    • Publishing
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
    • Product Line Architecture (Liaison, Brian Pech)
  6. Work Group Health
  7. TSC meeting Report
  8. New Business
  9. Meeting adjourned at <>