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Meeting called by: Kernteam

Chair: Frank Ploeg

Location: Hotel de Witte Bergen, Rijksweg 2, 3755 MV  Eemnes

Participants: Actieve Ledenforum (ALF)

Please read: linked documents or pages


TimeslotSubjectResponsible personAdditional info
20:00 - 20:10

Opening

  • Welcome
  • Introductions
  • Set agenda
Frank
  • appoint note taker
  • note attendees
20:10 - 20:30Minutes K-ALF 2018/06/22
  • Action items from minutes
20:30 - 20:40

Announcements

  • Proposed dates for HL7 NL WGM in 2019

    • 11th HL7 NL WGM : 4 & 5 April 2019

    • 12th HL7 NL WGM: 7 & 8 November 2019



20:40 - 20:50BallotingRoel
  • Roel needs to inform the chair of prodecure and status (since he is not present until 21:30)
20:50 - 21:10

National & International HL7 projects:

  • Participation in projects
  • WGM Delegation San Antonio (12-18 jan 2018)
    • WGM responsibilities
Frank
  • Frank will make a page on which all projects are listed we are participating in (and why)
  • Who want to go to San Antonio and why?
  • WGM Report back qualification => KHB, Ch 4.3
21:10 - 21:20Hl7 the Netherlands - ConfluenceFrank
  • Short tour and how to ...
21:20 - 21:30Closing remarks and questionsAll

Joint meeting with board of HL7 the Netherlands

21:30 - 21:40Recap from K-ALFFrank
21:40 - 21:50Recap from BoardRob
21:50 - 21:58Short look back on 1st WGM dayAll
21:58 - 22:00Closing remarks and questionsAll

Drinks in the barAll



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