Chair: Vincent McCauley
Scribe: Ken Rubin
Antitrust Statement
Professional Associations, such as HL7, which bring together competing entities are subject to strict
scrutiny under applicable antitrust laws. HL7 recognizes that the antitrust laws were enacted to promote
fairness in competition and, as such, supports laws against monopoly and restraints of trade and their
enforcement. Each individual participating in HL7 meetings and conferences, regardless of venue, is
responsible for knowing the contents of and adhering to the HL7 Antitrust Policy as stated in §05.01 of
the Governance and Operations Manual (GOM).
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 |
|---|---|---|
Vincent McCauley | ||
| Ken Rubin | ||
| Trish Williams | ||
| Lorraine Constable | ||
| Stefano Lotti | ||
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) |
|---|---|---|---|
| Management | Minutes Approval | ||
| Work Item | Mission and Charter Update | Will review and revise the attached proposed update from SOA to OSA. Revised the SOA Proposed Mission and Charter Revision to OSA Mission and Charter Motion Ken, Second Vince; Passed unanimously. | |
| Management | HSRA | Noted that HSRA has been published, and is linked from Confluence page. Will conduct outreach regarding the HSRA, including advertising on the list and perhaps a 30-minute webinar. | |
| Adjournment |
Supporting Documents
Outline Reference | Supporting Document |
|---|---|
| Minute Approval | |