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Chair:  Virginia Lorenzi

Scribe: Virginia Lorenzi   


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


Sandra Stuart


HL7 Organization Support Co-Chair/ Process Improvement
xHL7 Organization Support Co-Chair/ EAC
x

David Burgess


Electronic Services & Tools


Electronic Services & Tools


Michael van der Zel

Electronic Services & Tools

x

Electronic Services & Tools/Publishing





Richard Haddorff

Project Services

x

Project Services


@james agnew

Publishing


Dave Hamill

HL7 PMO Office (nonvoting)



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)
Management Minutes ApprovalDave motion to accept, Brian seconds, Frieda abstained.  Minutes passed.
Report OutProject Services

Rick is participating in Austin's standards classification work team - being prepped for May.  Dave Hamill will be acting co-chair for May WGM.  Migrated all minutes and agenda to confluence. Still need to migrate tracking items. 80% of new items that came in used the confluence online version.  The new version is a smarter form with logic that reduces how much you have to fill in.  Making list of artifacts and sent to Austin - alot of their stuff is on the TSC guidance page.


Report OutESTChanged DMP chair+3 for quorum and chair +2 for direction setting.  Wayne is slowing moving HL7 web structure to AWS S3 EA Cloud.  Testing it.  Will discuss at WGM.  Can create urls with ____.hl7.org.

Publishing2.9 is on the ballot.  Still pursuing merger with EST.  Discussion Wednesday Q1 at WGM.  The new name might be Digital Services.  Defining base level quality standards for all no matter what your artifact is (V2 style guide is way too specific).  Discussed a merged management group which would put V3 and Arden Syntax together.  

EducationMember advantage webinars highly attended.  Has funding proposals for new educational offerings.  Looking for more FHIr instructors, especially US based.
Announcement
A new workgroup may be forming to support projects that cross many workgroups.  More information expected at WGM.
 Adjournment
 Adjourned at 2:28

Supporting Documents

Outline Reference

Supporting Document

Minute Approval


Tasks