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 | ||||||||||
| X | Laura H Langford | Graphite | X | Mark Kramer | ||||||||||
| X | Jim McClay | U Missouri | X | Saul Kravitz | ||||||||||
| Jimmy Tcheng | Duke Univ | X | David Pyke | |||||||||||
| Bruce Bray | Univ Utah | |||||||||||||
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: ?? Moved; ?? seconded
- Project Proposals/PSS Reviews
- NIB Reviews
- CREDS
- mCODE
- Mission and Charter
- mCode Block Vote
Minutes
CREDS NIB reviewed and edits made. Moved for approval by David Pyke, 2nd by Kurt Allen. Motion passes 6-0-0.
mCODE NIB reviewed and edited. Moved for approval by Mark Kramer, 2nd by David Pyke. Motion passes 6-0-0
MIssion and Charter reviewed. Motion for approval made by Kurt Allen, 2nd by Jim McClay. Motion passes 6-0-0
Review of mCODE block vote items
Motion made for the three items listed as "considered for future use" 32260, 24474, 32259 to be approved made by Saul Kravitz, 2nd made by Laura Heermann, motion passes 6-0-0.
Motion made for the items listed as "persuasive" (40362, 40317, 36668, 24013, 34448, 32245, 37593)to be approved made by Mark Kramer, 2nd made by Laura Heermann, motion passes 5-0-0.