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.
Attendees
Present | Name | Affiliation |
|---|---|---|
| X | Stefano Lotti | HL7 Italy |
| X | Ken Rubin | US VA |
| X | Lorraine Constable | HL7 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 Item | Connectathon | Discussion about the next Connectathon ad cooperation with BPM+ | |
| Work Item | HSRA | Discussion 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 |