Chair: Vincent McCauley
Scribe: Ken Rubin
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).
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."
Meeting Minutes from Discussion
|Decision Link(if not child)|
|Work Item||Mission 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.
|Adjournment||Next agenda||Adjournment||Adjourned at|