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Agenda

  1. Opening
    1. Call to order, introductions, welcome
    2. Review & approval of the Agenda
    3. Minutes of the previous meeting
    4. Antitrust rules and DICOM Patent Policy
  2. FHIRcast ballot comment resolution (Project 1392 FHIRcast: Application Context Synchronization in FHIR)
    1. Block vote #2. See details on zulip
  3. Next meetings
    1. Teleconferences
      1. Thursday, June 20, 2019, 10:00-11:00 US ET
      2. Thursday, June 27, 2019, 10:00-11:00 US ET (FHIRcast)
    2. In Person
      1. September 2019, Atlanta, GA (WGM HL7)
  4. Adjournment

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Minutes

Present

First Name

Last Name

Organization

Voting Status

Present

Chris

Treml

American College of Radiology

Observer

Present

Reinhard

Egelkraut

Austria HL7

Observer

Present

John

Moehrke

By Light Professional Services

Observer

Present

Alex

Goel

Cancer Care Ontario

Observer

Present

John

Moore

Cerner Corporation

Observer

Present

Will

Maethner

Epic

Observer

Present

Isaac

Vetter

Epic

Observer

Present

Will

Maethner

Epic

Observer

Present

Luiza

Kowalczyk

MITA

Observer

Present

Brad

Genereaux

NVIDIA

Voting

Present

Ricardo

Quintano

Philips

Observer

Present

Ashish

Singh

Siemens Healthcare India

Observer

Present

Jonathan

Whitby

Vital Images, Inc.

Voting


Presiding Officer:                                                                Jonathan Whitby, Vital/Canon

DICOM Secretariat:                                                             Luiza Kowalczyk, MITA                                   

Opening

      1. The meeting was called to order at 11:00 a.m. US ET.
      2. The antitrust rules were reviewed, and DICOM patent policy as well.
      3. The agenda was approved: https://confluence.hl7.org/display/IMIN/2019-06-18+FHIRcast

FHIRcast


Please click on the following to link review any comment resolutions: https://github.com/HL7/fhircast-docs/issues?utf8=%E2%9C%93&q=is%3Aissue+is%3Aopen+label%3Aballot+-label%3Aresolved

Next Meetings:

T-cons

  • WG-20 II t-cons focused on the FHIRcast ballot comment resolution (Project 1392 FHIRcast: Application Context Synchronization in FHIR):

Thursday, June 27, 2019, 10:00-11:00 US ET

  • Regular WG-20 II t-cons:

Thursday, June 20, 2019, 10:00-11:00 US ET

In Person

  • At the September 14-20, 209, Atlanta, GA, 33rd Annual Plenary & WGM

Future Meetings of HL7 http://www.hl7.org/events/workgroupmeetings.cfm?ref=nav

2019

  • September 14-20, 209, Atlanta, GA, 33rd Annual Plenary & WGM

2020

  • February 1-7, 2020, Sydney, Australia, International Conference & WGM
  • May 16-22, 2020, San Antonio, TX, WGM
  • September 19-25, 2020, Baltimore, MD, 34th Annual Plenary & WGM

Adjournment

The meeting was adjourned at 12:00 US ET

Submitted by Luiza Kowalczyk, DICOM Secretary

Reviewed by counsel: Clark Silcox, legal counsel, June 18, 2019

 

 

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