NOTE: This attendance applies if you are present at the related meeting/call, regardless if you have signed a different attendance for your WG.
Minutes Approved as Presented
Meeting Minutes from Discussion
|Decision Link(if not child)|
|Work||Tiger team creation||Tiger team has been created in the TCon at Oct 22nd, 2019|
HIMSS: Amit Trivedi, Joyce Sensmeier
IHE: Jürgen Brandstätter, Chris Carr
HL7: Wayne Kubick, Grahame Grieve
Order of communication/publication
1) Press release of the "Statement of Principles"
Questions: Annonce on which channels? One of us, all of us? Date of issue?
What information shall this press release include?
2) Second press release short after for announcing support of ONC and Dutch + we are making it broader
3) First announcement at a webinar
Could be a HIMSS webinar, has a lot of attendance
Must be announced a couple weeks before latest
4) Secondary announcement at events:
IHE CAT NA Jan, ONC Annual meeting Jan, HL7 WGM Feb, HIMSS US Mar
Could include Q&A sessions, onboarding advertisment, ...
5) Announcement of Governance
ad 1) First press release content
2) Second Press release content:
Thu, Oct 31, 2019, 9am - 10am CT (IHE organizes)
|Adjournment||Adjourned at 10am CT|
Wayne Kubick: Set up a call with Grahame for scope and governance (Wayne, Jürgen, Grahame), when Grahame is in Europe
Amit Trivedi : Check consortium domain
- All: Define intended role of own organisation in the consortium