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 |
|---|---|---|
| X | Kaiser | |
| X | Paul Knapp | Knapp Consulting |
| X | Lorraine Constable | Constable Consulting |
| X | Bryn Rhodes | Database Consultants |
| X | JKM 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 | |