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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
    • Thank you
Line Saele
  • 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
Line Saele
  • Secretary Report (5 min)
    1. Review of use of Confluence
    2. Review agenda
    3. Reminder to put Affiliate presentation on Confluence
Line Saele
  • HL7 International Board Report & Welcome (10 min)

Calvin Beebe

  • CEO Report (5 min) - tentative
Chuck Jaffe
  • FHIR Update (10 min)
Grahame Grieve
  • FHIR Implementation Feedback from Affiliates (10-15 min)
Peter Jordan
PM


Q4


  • Policy Advisory Committee (30 min)
    • Update
Jamie Ferguson/Theresa Connor Aardal
  • Affiliate Presentation - HL7 Saudi Arabia (20 mins)

??

  • Co-Sponsor - Guidance for the Crafting of International Standards
    • Update
Ron Parker
  • Regional Reports (20 min)
    • HL7 Europe
    • HL7 Asia
    • HL7 Latam

  • HL7 Around the World
    • HL7 Argentina: 
    • HL7 Australia
    • HL7 Austria
    • HL7 Bosnia and Herzegovina
    • HL7 Brazil
    • HL7 Canada
    • HL7 China
    • HL7 Croatia
    • HL7 Czech Republic
    • HL7 Denmark
    • HL7 Finland
    • HL7 France
    • HL7 Germany
    • HL7 Greece
    • HL7 Hong Kong
    • HL7 India
    • HL7 Italy
    • HL7 Japan
    • HL7 Korea
    • HL7 Netherlands
    • HL7 New Zealand
    • HL7 Norway
    • HL7 Pakistan
    • HL7 Poland
    • HL7 Portugal
    • HL7 Romania
    • HL7 Russia
    • HL7 Saudi Arabia
    • HL7 Singapore
    • HL7 Spain
    • HL7 Sweden
    • HL7 Switzerland
    • HL7 Taiwan
    • HL7 UAE
    • HL7 UK
    • HL7 Ukraine

  • 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
    • 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
Line/Peter
  • Closing Remarks
Line Saele
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 mins)
Peter Jordan
  • Introductions Round Table (10 mins)
    1. Confirm proxies and quorum
    2. Current Membership = 35
    3. Quorum for Decisions (40%=14), Directions (33%=12), Financial Decisions (51%=18) 
Peter Jordan
Peter Jordan
  • Review of Budget and Financial Requests (15 mins)
    • Funding Request: HL7 Japan
Peter Jordan
  • Affiliate Representation on the US Realm Steering Committee (5 mins)
Peter Jordan
  • Proposed HL7 FHIR Community Process & Business Plan (45 mins)
Ron Parker
Lunch (12:30 - 1:45pm)
PM





Q3






  • African Project (10 mins)
Abdul Malik Shakir
  • Affiliate Agreement (30 mins)
Mark McDougall
Roman Radowski
Line Saele
PMQ4





Catherine Chronaki

  • February 2020 WGM Planning (20 mins)

Mark McDougall/

Jason Steen

Mark McDougall
  • International Patient Summary (IPS) (20 mins)
Giorgio Cangioli
  • Affiliate Presentation - HL7 New Zealand (20 mins)
Peter Jordan
  • Closing Remarks (5 mins)
Peter Jordan



FridayAMQ1Not Meeting
Q2Not Meeting
PMQ3Not Meeting
Q4Not Meeting