Chair:  @Ken Rubin

Scribe: @Stefano Lotti


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. 






Stefano Lotti

HL7 Italy
XKen Rubin US VA
XLorraine ConstableHL7 Canada

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

Work ItemConnectathonDiscussion about the next Connectathon ad cooperation with BPM+
Work ItemHSRADiscussion about the next step (see previous call)
Work Item

NIB for IS and RLUS

Reaffirmation Ballot

Motion to approve NIB Reaffirmation ballot for IS and RLUS

Mover: Lorraine Constable

Seconder: Lotti Stefano

Affirmative 3

Negative: 0

Abstain: 0

Next Steps and Plans

>  Diagram how we relate to BPM plus, OSA, core FHIR resources

>  Bump up Order Workflow piece

>  Potential project proposal into an HL7 IG drawing on the Mental Health/Community Referral use case