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Chair:  @paul knapp

Scribe: Brian Pech


NOTE: This attendance applies if you are present at the related meeting/call, regardless if you have signed a different attendance for your WG. 

Attendees

Present

Name

Affiliation

XKaiser
XPaul KnappKnapp Consulting
XLorraine ConstableConstable Consulting
XBryn RhodesDatabase Consultants
XJKM Software







Minutes Approved as Presented 


This is to approve minutes via general consent. "You have received the minutes. Are there any corrections to the minutes? (pause) Hearing none, if there are no objections, the minutes are approved as printed."


Agenda Topics

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link(if not child)
Decide which candidate to support for Infrastructure Steering Division Co-chair  (Brian Pech or Rob MCLure)Motion to support Brian Pech .  Moved by BPech/LConstable

Vote 3--0-0. (Brian Pech recused himself from voting.)


Request from SOA for ITS to co-sponsor (PSS 1436) - Health Services Platform Marketplace to go to ballot in the Sept. 2019 cycle as an STU artifact

Reviewed new materials added since this artifact went to ballot in the Jan. 2019 cycle with informative status. The material can be found at: https://swmuir.github.io/hsppublish/.

The major addition was a new section discussing Digital Rights Management.

Brian chairing at this point. Paul had already expressed his support of ITS co-sponsoring this artifact.

Motion to approve: LConstable/SeanMuir.

Bryn had left.

Call the question: approved 3-0-0. (counting Paul's vote.)


 Adjournment
 Adjourned at 14:25 EDT

Supporting Documents

Outline Reference

Supporting Document

Minute Approval


Tasks

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