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
  4. Steering Division Topics
  5. Member Group Updates
  6. Work Group Health
  7. TSC meeting Report
  8. New Business
  9. Meeting adjourned at <>