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



AttendeeNameAffiliation
regretsAndy StechishinHL7 T3SD Co-Chair
×Sandy StuartHL7 T3SD Co-Chair

Diego KaminkerEducation
×Virginia Lorenzi (Board Report)Education

Fernando CamposEducation
×David Burgess (Board Report)Electronic Services & Tools

Nat WongElectronic Services & Tools

Michael Van der ZelElectronic Services & Tools
×Brian PechElectronic Services & Tools

Laura Heermann LangfordHealthcare Standards Integration

Diego KaminkerInternational Mentoring
×John Ritter (Board Report)International Mentoring

Liora Alschuler (Board Report)Process Improvement
×Sandy StuartProcess Improvement
×Rick Haddorff (Board Report)Project Services
×Freida HallProject Services
×Brian PechPublishing
×Pete GilbertPublishing
×Dave Hamill (non voting)HL7 PMO Office

Meeting Admin

  1. Roll Call –
  2. Approve Agenda -
  3. Approve Meeting Minutes - December 11January 15
  4. Motion required to either retain or remove Andy as a co-chair
  5. Discussion of Teleconference times and meeting dates
  6. Steering Division Topics
  7. Work Group Updates
  8. Work Group Health
  9. TSC meeting Report
  10. New Business
  11. Meeting adjourned at 8:10 pm local