Web Meeting Info
Join Zoom Meeting https://hl7-org.zoom.us/j/8033561462
Meeting ID: 803 356 1462
Chair: Russell Leftwich or Laura Heermann-Langford or James McClay or James Tcheng or Bruce Bray
Scribe:
Attendance
| Name | Affiliation | Name | Affiliation | Name | Affiliation | Name | Affiliation | Name | Affiliation | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| X | Russell Leftwich | InterSystems | x | Kurt Allen | Intelerad | |||||||||
x | Laura H Langford | Graphite | x | Richard Esmond | ||||||||||
| x | Jim McClay | U Missouri | ||||||||||||
| x | Jimmy Tcheng | Duke Univ | ||||||||||||
| Bruce Bray | Univ Utah | |||||||||||||
| x | Jay Lyle |
Quorum (Chair +3) met?
HL7 Antitrust Policy
Professional Associations, such as HL7, which bring together competing entities are subject to strict scrutiny under applicable antitrust laws. HL7 recognizes that the antitrust laws were enacted to promote fairness in competition and, as such, supports laws against monopoly and restraints of trade and their enforcement. Each individual participating in HL7 meetings and conferences, regardless of venue, is responsible for knowing the contents of and adhering to the HL7 Antitrust Policy as stated in §05.01 of the Governance and Operations Manual (GOM)
Agenda
- Antitrust Statement
- Review Agenda
- Approve previous meeting minutes
- Motion: to approve the minutes Moved - Kurt; seconded - Russ
- Project Proposals/PSS Reviews
- Approve EMS PCR R3 N1 changes
- Agenda 2
Minutes
- Approve EMS PCR R3 N1 changes post ballot- Jay Lyle
- Changes have been made from the ballot for Version 3. Changes reviewed. Motion made by Jay to approve the document after the changes have been made , 2nd by Russ, 5 Approve, 0 oppose, 0 abstain
- Further direction - the footer is coming off the page on the side. This is a remnant of the template.
- Next steps for it to be published.
- Changes have been made from the ballot for Version 3. Changes reviewed. Motion made by Jay to approve the document after the changes have been made , 2nd by Russ, 5 Approve, 0 oppose, 0 abstain
- Reveiwed project proposal PSS-2126 - Getting issue details... STATUS - Comment made CIC does not need to be involved with this project.
- Reviewed PSS PSS-2127 - Getting issue details... STATUS - Comment made CIC would like to remain as an interested party and be invited to report outs at WGMs or interim conference calls.
- Project HL7 FHIR® Implementation Guide: Breast Cancer Data Radiology Reporting, Release 1 - US Realm previously targeting balloting in January sees all content will not be ready for Dec 4th deadline so would like to withdraw from the ballot list in January. Will target a future ballot schedule yet undetermined.