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Members:
Members:
RegretsSteve Posnak (Chair)xSandy Stuart
xBrett Marquard (Cochair)xDanielle Friend (Implementer)

Ed Hammond (Chair Emeritus)xEmma Jones (Implementer)
xDan Vreeman (HL7 CSDO)
Christol Green (Payer)
xAustin Kreisler (TSC Chair)
Laura Conn (Public Health)

Hans Buitendijk xChris Shawn (Security/Privacy)
xBryn Rhodes xRob McClure (Vocabulary)

Ioana Singureanu 
Ron Parker, International Council Representative

Guests:
Guests:
xRachel FoersterxCraig Newman
xGay DolinxAlex Kontur

Agenda


Administrivia

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HL7 Antitrust Policy: 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).

Administrivia

Review Items:

  • Jira
    serverJira
    serverId9b965702-34a7-3433-bf10-7f66fd69238c
    keyPSS-2138
    • Craig Newman here to discuss
    • Attempting to use a generic approach for a specific use case; will fill in more details as specifics are known.
    • Brett asks if they reached out to FHIR-I to be a cosponsor? Craig notes that the Bulk author is working with them. FHIR-I did not comment on the project proposal.
      • MOTION to approve: Danielle/Emma
      • VOTE: All in favor

Discussion topics:

  • Term ending at the end of the month:
    • Chris Shawn, Security/Privacy and TSC liaison
      • Chris indicates he is willing and able to continue
  • Terms on US Realm ending in January:
    • Laura Conn

      • Not present; Brett will follow up
    • Danielle Friend
      • Danielle is willing to continue
    • Christol Green
      • Not present; Brett will follow up
    • Rob McClure
      • Rob is willing to continue
    • Bryn Rhodes
      • Bryn is willing to continue
    • Ioana Singureanu
      • Not present; Brett will follow up
    • Austin notes he'll be rolling off and Jean will be rolling on at the beginning of the year
  • Parking lot
    • Update on the variance process
  • Next week: Versioning approach
  • Will cancel the 20th and 27th
  • Adjourned at 1:17 pm Eastern