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. 





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 ItemMission 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.


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.


Supporting Documents

Outline Reference

Supporting Document

Minute Approval