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Agenda:

Introductions

HL7 and ITS Overview

ITS Meetings for the Week (Today Q2, Q3)

Motion: To amend the DMP section on eVotes: Brian/Jeff: 4-0-0

a) to permit eVotes via email and Confluence

b) to set the quorum at chair plus 2 voters.

Reaffirmation of the Mission and Charter: Brian/Jeff: 6-0-0

SWOT

Strengths

  • International participation
  • Strong expertise in HL7 and external technologies
  • Enthusiasm for finding new solutions

Weaknesses

  • Shortage of human resources to take on additional work

Opportunities

  • Light-weight content models (e.g. FHIR) offer the opportunity to vastly improve the attractiveness and implementability of the HL7 standards

Threats

  • New projects often create their own ITSs rather than consuming existing standards
  • Project resources and timelines exceed volunteer capacity to adequately review
  • Speed of market changes lends to incomplete evaluation and consumes resources
  • Difficulty in tracking and maintaining workgroup authority per ITS scope

Motion: To accept the SWOT: Jeff/Brian: 6-0-0


Topic for next meeting: How to maintain and support the ITS scope.




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