Web Meeting Info
Join Zoom Meeting https://hl7-org.zoom.us/j/8033561462
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Chair: Russell Leftwich or Laura Heermann-Langford or James McClay or James Tcheng or Bruce Bray
Scribe:
Attendance
| Name | Affiliation | Name | Affiliation | Name | Affiliation | Name | Affiliation | Name | Affiliation | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| X | Russell Leftwich | InterSystems | X | Kurt Allen | ||||||||||
| X | Laura H Langford | Graphite | X | Mark Kramer | ||||||||||
| X | Jim McClay | U Missouri | X | Saul Kravitz | ||||||||||
| Jimmy Tcheng | Duke Univ | X | David Pyke | |||||||||||
| Bruce Bray | Univ Utah | |||||||||||||
Quorum (Chair +3) met?
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)
Agenda
- Antitrust Statement
- Review Agenda
- Approve previous meeting minutes
- Motion: ?? Moved; ?? seconded
- Project Proposals/PSS Reviews
- NIB Reviews
- CREDS
- mCODE
- Mission and Charter
- mCode Block Vote
Minutes
CREDS NIB reviewed and edits made. Moved for approval by David Pyke, 2nd by Kurt Allen. Motion passes 6-0-0.
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