Date:
Facilitator: Anthony Julian
Note Taker: Anthony Julian
Attendees (Q1 + Q2)
Present | Name | Affiliation |
|---|---|---|
| x | Mayo Clinic | |
| x | United Healthcare | |
| x | Kaiser Permanente | |
| x | Vernetzt, LLC | |
Attendees (Q3)
Present | Name | Affiliation |
|---|---|---|
| x | Anthony Julian | Mayo Clinic |
| x | Nick Radov | United Healthcare |
| x | Sandra Stuart | Kaiser Permanente |
| x | Frank Oemig | NIST |
| x | Robert Snelick | HL7 Germany |
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Agenda Topics
Agenda Outline | Agenda Item | Meeting Minutes from Discussion | Decision Link(if not child) |
|---|---|---|---|
| Management | Minute Approval | Approval by General Consent | |
| Methodology | Reconciliation | See decisions: + #83 has no vote type – should be A-T per balloter #76, 77, 78, 79, 80 and 81 have vote type in incorrect column – all are A-T Riki to transfer these notes into the spreadsheet | |
| V2+ PSS | We need to find a quarter to talk methodology for V2+ - ask Hans, Frank, Rob and Craig, if they can join us Tues Q1 – Added INM as co-sponsor – participate fully Looking at the deliverable dates – those need to be updated - create jira issue for publishing | ||
| Management | Next agenda | Thursday 3 PM EDT calls ok – will keep on books and cancel, if no topics | |
| Next WGM | Meet same quarters | ||
| Adjournment | Adjourned at 10:30am | ||
| Q2 | FHIR Messsaging | FHIR-I did not show up, could not find rep. | |
| Next WGM | Meet same quarters | ||
| Q3 | Joint with Conformance | See:2019-05 Meeting Notes Tuesday Q3 - Joint Discussion with Infrastructure and Messaging | |
| Next WGM | Meet same quarters |
Supporting Documents
Outline Reference | Supporting Document |
|---|---|
| Minute Approval | 2019-04-25 InM Agenda/Minutes |
| Reconciliation | |
| V2+ Pss |