Chair:  Stan Huff

Scribe: Stan Huff 

NOTE: This attendance applies if you are present at the related meeting/call, regardless if you have signed a different attendance for your WG. 

Attendees

Minutes Approved as Presented 

The detail proposed agenda is:

• Record this call
• Agenda review
• Meeting schedule
  • Ballot approval votes
    • mCODE
      • http://build.fhir.org/ig/HL7/fhir-mCODE-ig/branches/master/modeling.html
      • Motion by Mark, second by Ioana to approve the mCODE IG for STU ballot. 10 affirm, neg - 0, abstain - 0.
    • ANF 
      • https://github.com/HL7/ANF/tree/master/document-storage
      • Motion by Ioana, second by Richard to approve the ANF specification for informative ballot.  11 affirm, 0 neg , 0 abstain.
    • Breast Radiology
      • http://build.fhir.org/ig/HL7/fhir-breast-radiology-ig/index.html
      • Motion by Richard, second Galen. Breast Radiology IG for informative ballot.  10 affirm, 0 neg , 0 abstain.
• Any other business

Conference Call Information

HL7 CIMI Planning and Oversight meeting

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