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DayAM/PMSessionAgendaRoom
SundayAMQ1Not Meeting
AMQ2Not Meeting
PM







Q3

(start at 1pm)









Luncheon 12:30 - 1:00 pm: Please get your lunch and bring it to the meeting room

  • Opening Announcements and Call to Order (5 min)
    • Welcome
      • New Affiliates
        • Kingdom of Saudi Arabia - Eng. Wael B. Al Dahhasi
      • New Affiliate Chairs
    • Thank you
Melva Peters
  • Introductions Round Table (10 min)
    • Confirm proxies and quorum
    • Round table introductions
    • Current Membership =37 37
    • Lapsed members
    • Quorum for Decisions (40%=15), Directions (33%=12), Financial Decisions (51%=19) 
    • Lapsed Affiliates
Melva Peters
  • Secretary Report (5 min)
    1. Review of use of Confluence
    2. Review agenda
    3. Reminder to put Affiliate presentation on Confluence
Melva Peters

Calvin Beebe

Chuck Jaffe
  • CTO Report (5 min) - tentative
Wayne Kubick
  • TSC Report (5 min) - tentative
Austin Kreisler
  • FHIR Update (10 min)
Grahame Grieve
  • FHIR Versioning worldwide
Peter Jordan
PM


Q4


  • Policy Advisory Committee (30 min)
    • Update
    • Discussion on potential feasibility and usefulness of increasing the non-US focus of policy advisory work, e.g., developing HL7 advocacy comments to EC or other government bodies on policies affecting the use of health IT standards.
Jamie Ferguson

Elysa Jones, Chair

OASIS Emergency Management Technical Committee 

  • IHIC 2019
Roman Radomski

Steve Kay,

Rob Hausam, Giorgio Cangioli

Ron Parker
  • Regional Reports (20 min)


  • Thursday Agenda Topics
    • Affiliate Agreement (Mark/Wayne)
    • IHIC 2019 (Roman)
    • HL7 Asia Pacific meeting (Michio)
    • Proposed HL7 Implementers Community Strategy (45 min) (Walter)
    • HL7 Business Plan (Walter)
    • African Project (20 min) (AMS)
    • Affiliate Health
    • Review of Pharmacy Work (10 min)
    • Plenary - International Discussion (20 min)
    • February 2020 WGM Planning
    • 2021 International Meeting
    • PAC Liaison from IC
    • FHIR Versioning
    • Report from the Joint Initiative Council
    • HL7 Around the World
Melva Peters
  • Closing Remarks
Melva Peters
MondayAMQ1

Not Meeting


AMQ2Not Meeting
PMQ3Not Meeting
PMQ4Not Meeting





TuesdayAMQ1Not Meeting
AMQ2Not Meeting
PMQ3Not Meeting
PMQ4Not Meeting





WednesdayAMQ1Not Meeting
AMQ2Not Meeting
PMQ3Not Meeting
PMQ4Not Meeting





Thursday






















AMQ1Not Meeting
AM




Q2




  • Opening Announcements (5 min)
Melva Peters
  • Introductions Round Table (10 min)
    1. Confirm proxies and quorum
    2. Current Membership = 35
    3. Quorum for Decisions (40%=14), Directions (33%=12), Financial Decisions (51%=18) 
Melva Peters
  • Secretary Report (5 min)
    1. Review agenda
    2. Approval of Minutes - San Antonio - Minutes
    3. Affiliate Director Position
    4. Affiliate Representatives to the TSC
Melva Peters
  • Review of Budget and Financial Requests (15 min)
    • Funding Request - HL7 Poland

      • Partial funding of organization of International HL7 Interoperability Conference (IHIC 2019) in Warsaw, Poland in October 2019

        • Request submitter:Roman Radomski, Chair of HL7 Poland

        • Amount requested: USD 2000

        • Purpose: The IHIC has 18 year long history as a successful event and this year the conference will be organized by HL7 Poland in Warsaw. The conference format will be slightly modified to as it has been proposed and accepted by HL7 International Council at 2018 WGM in Baltimore. Most of the organization costs and financial risk is covered by HL7 Poland.

        • Deliverable: Organization of 2-days conference in Warsaw, Poland, in October 2019

        • Recipient:HL7 Poland 

    • Funding Request: HL7 Japan
Melva Peters
Michio Kimura
  • Proposed HL7 Implementers Community Strategy (45 min)
  • HL7 Business Plan
Walter Suarez
Lunch (12:30 - 1:45pm)
PM





Q3






  • African Project (10 min)
Abdul Malik Shakir
  • Affiliate Agreement (30 min)
Mark McDougall
Roman Radowski
Line Saele
  • Review of Pharmacy Work (10 min)
Melva Peters
  • PAC Liaison (5 min)
Melva Peters
PMQ4





  • Plenary - International Presentation Discussion (10 min)

Melva Peters

  • February 2020 WGM Planning (10 min)

Mark McDougall/

Jason Steen

Mark McDougall
  • HL7 Around the World (35 min)

Catherine Chronaki
  • HL7 FHIR FUNDAMENTALS NEW PACKAGE
Fernando Campos
  • Planning for September Meeting (10 min)
    • Presentations
Melva Peters
  • Closing Remarks (5 min)
Melva Peters



FridayAMQ1Not Meeting
Q2Not Meeting
PMQ3Not Meeting
Q4Not Meeting