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Chair:  @Virginia Lorenzi

Scribe: @Virginia Lorenzi

 

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


HL7 Organization Support Co-Chair/ Process Improvement
xHL7 Organization Support Co-Chair/ EAC

Electronic Services & Tools


Electronic Services & Tools


Electronic Services & Tools

x

Electronic Services & Tools/Publishing





Project Services

x

Project Services


@james agnew

Publishing


HL7 PMO Office (nonvoting)

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Info

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

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link(if not child)
Management WGM Minutes ApprovalDid not have appropriate quorum for vote - will send as evote
ApprovalsEST PSSDid not have appropriate quorum for vote - will send as evote
ApprovalsCross Cutting WG FormationDid not have appropriate quorum for vote - will send as evote
Report OutProject Services

(Frieda) Pending item to work with ARB re: PSS question of how much of material was completed and externally developed, and to work with Tony Julian re: “project concept” suggestion which would be a precursor to formal PSS

Discussing role of Conformance Facilitator which is on the PSS

Monitoring pending updates to Work Group Health, PLCPD comments from Standards Governance Board, TSC decision re: list of PS artifacts, e.g. stewardship


Report OutEST(Brian) Merger with publishing progress: merger document ready, still working on mission and charter.  Probably not merging till September.  Brian is keeping his name on publishing ballot just in case.  Grahame is now taking care of the fhir core build and the IG Publisher - Wayne to hire programmer to help with IG publisher tool.  Want the publisher simple enough that volunteers can use it in workgroups.  HQ has hired a network administrator.  
Report OutPublishing(Brian) Publishing V2 - hopefully last time in "classic" form (next should be 2.x).
Report OutEducation

Report OutFHIR Mgmt(Brian) Working on FHIR 5.  Devdays was a success - 650 attendees.   Next US devdays to be in Boston or Minneapolis.
Report OutPIC

AnnouncementReminder: SD Co-chair upcoming election

 Adjournment


Supporting Documents

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