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  • African Project
    • have re-engaged the team and adjusted the timeline
    • Are in communication planning stage
      • Catherine - have you discussed with Policy Advisory Committee?
      • What is your activity with donor programs?  Perhaps a survey
      • AMS - haven't looked at this, but good suggestion
      • Catherine
        • Mobile Health WG should be engaged
        • European Commissions - projects to support Africa
        • ISO
      • Ron - will pursue those paths
      • Jason - path to membership with milestones and criteria
        • first time, lite membership - what would it look like
      • Ron - input from ADDC would be useful
    • How would the IC like to engage in the project?
    • How and when should the Board be engaged?
      • believe the Board should be made aware to ensure it is in line with strategy
    • Use of HL7 communication and collaboration tools
      • work through IC Co-chairs
  • Affiliate Agreement
    • Mark is asking for input on the Affiliate Agreement
    • The Affiliates have made a Confluence page for this
    • Affiliate Agreement - Draft 2019
    • Discussion about making the FHIR Community Process a part of the Affiliate Agreement. The FCP is not yet ready for this, as it is not completed.
    • Rob comment that Grahame might look for help on developing the FCP in the right direction.
    • Mark says that the Affiliate Agreement should be ready by January. Not likely that FCP is ready by then.
    • Oct 15 is the deadline of making changes to the Affiliate Agreement
    • co-chairs of IC will consolidate the comments and give Mark one Affiliate Agreement suggestion.
  • IHIC 2019
  • Affiliate Health

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