...
https://global.gotomeeting.com/join/812770693
United States: +1 (571) 317-3116
Access Code: 812-770-693
Australia: +61 2 9091 7603
Austria: +43 7 2081 5337
Belgium: +32 28 93 7002
Canada: +1 (647) 497-9373
Denmark: +45 32 72 03 69
Finland: +358 923 17 0556
France: +33 170 950 590
Germany: +49 692 5736 7300
Ireland: +353 15 360 756
Italy: +39 0 230 57 81 80
Netherlands: +31 202 251 001
New Zealand: +64 9 913 2226
Norway: +47 21 93 37 37
Spain: +34 932 75 1230
Sweden: +46 853 527 818
Switzerland: +41 225 4599 60
United Kingdom: +44 330 221 0097
...
Minutes
Voting Members Present Represented by
GE Healthcare Steve Nichols for
Chris Lindop
Siemens Healthineers Eric Martin
Vital/Canon Jonathan Whitby
Voting Members Not Present Represented by
AAPM Lawrence Tarbox
ACR Jim Philbin
Canon Medical Research Kevin O’Donnell
Carl Zeiss Regis Deshayes
Change Healthcare Elliot Silver
Corista David Allen
Laitek Fred Behlen
NCI/CBIIT Ulrike Wagner
NVIDIA Brad Genereaux
Philips Chris Melo
PixelMed David Clunie
Sectra Niklas Svenzen
Web3D Consortium Nicholas Polys
Alternate Voting Members, Observers, Guests Represented by
Cancer Care Ontario David Kwan
Epic Will Maethner/HL7
Epic Isaac Vetter/HL7
Nuance David Rubin/HL7
Philips Ricardo Quintano
Presiding Officers: Jonathan Whitby, Vital/Canon
Christopher Lindop, GE Healthcare
DICOM Secretariat: Luiza Kowalczyk, MITA/NEMA
Opening
The meeting was called to order at 09:00 a.m. US ET.
The antitrust rules were reviewed, and DICOM patent policy as well.
The agenda was approved:https://confluence.hl7.org/display/IMIN/2019-10-28+FHIRcast+-+STU2+Notice+of+Intent+to+Ballot+Preparation
FHIRcast
- Publication Request - FHIR IG FHIRcast STU1 was submitted on 10/17/19.
- Reviewed and discussed NIB document for STU 1.
- Motion to approve the NIB: 9-0-0 (10 ppl)
Topics for the next call:
https://github.com/HL7/fhircast-docs/pull/295
https://github.com/HL7/fhircast-docs/pull/291
Next steps:
- Schedule future t-cons for exchange measuring topic.
ImageManifest resource
It was not discussed during today’s call.
https://confluence.hl7.org/display/IMIN/Draft+of+revived+ImagingManifest+for+R5
Work in progress
- Please click on the following link to see work in progress:
https://confluence.hl7.org/display/IMIN/Works+in+Progress
New Business
Next Meetings
T-cons
- Friday, November 15, 2019, 9:00-10:30 US ET, WG-20 II
- Monday, December 16, 2019, 10:00-11:30 US ET, WG-20 II
- Thursday, January 9, 2020, 10:00-11:30 US ET, WG-20 II
Dial-in information: http://workspaces.nema.org/dicom/Lists/Calendar/calendar.aspx
In Person
2020
February 1-7, 2020, Sydney, Australia, International Conference & WGM
WG-20 II will NOT have an official II mtg in Sydney in 2020.
May 16-22, 2020, San Antonio, TX, WGM
September 19-25, 2020, Baltimore, MD, 34th Annual Plenary & WGM
Adjournment
The meeting was adjourned at 09:30 US ET