Attendees
| Name | Attendance |
|---|
| Melva Peters (Chair) | x |
| Chuck Meyer | x |
| David Pyke | x |
| Hans Buitendijk |
|
| Nancy Orvis | x |
| Robert Stegwee | x |
| Karen van Hentenryck | x |
| Virginia Lorenzi | x |
| Dan Vreeman |
|
| Juliet Rubini | x |
| Michelle Miller | x |
Agenda
- Revision Cycle 2209 - Peer Review Comments
Meeting Notes
- RC2209
- GCR-223 - no comments
- GCR-373 - no comments
- GCR-375 - no comments
- GCR-377 - 3 comments
- Peer Review - Lloyd McKenzie and Jean Duteau
- comments have been dealt with
- GCR-380 - Standard Lifetime - comments received
- comments have been dealt with
- GCR-387 - no comments
- Package for final approval to Karen by the end of week
- Publish by WGM in January
- Discussion
- GCR-384 - Extend voting rights to student members
- there are only 6 student members
- by giving student members a vote - it would be of more value
- Will include as RC2301 - only voting rights for student members
- Will require changes to the Bylaws - this has to be done first before the GOM can be changed
- Robert - there may be a strategic alliance with AMIA and HL7 - this may align with this
- not sure where this fits within HL7
- GCR-66 - went to the Product Management Council for discussion - Dave will followup with Jean
- RC2301
- GCR-392
- GCR-394 - proposed by Peter Jordan
- officer positions should be open to Affiliate Members - currently require HL7 International membership
- needs to be discussed at the Board - open the discussion before we propose it as a Work Item
- Changes to procedures from the ANSI audit
- will be made automatically
- Karen will forward to Chuck to be included in RC2209
- Next Meeting
- at the WGM - Melva will send out meeting meeting invite
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