Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.


DayAM/PMSessionAgendaRoom

MondayAMQ1Not Meeting


AMQ2Not Meeting


PM







Q3

(start at 2pm)









Luncheon 13:00 - 2:00 pm: Please get your lunch and bring it to the meeting room



  • Opening Announcements and Call to Order (5
min
  • mins)
    • Welcome
    • Thank you
Ron Parker

  • Introductions Round Table (10
min
  • mins)
    • Confirm proxies and quorum
    • Round table introductions
    • Current Membership =
36
    • 39
    • Lapsed members
    • Quorum for Decisions (40%=
15
    • 16), Directions (33%=
12
    • 13), Financial Decisions (51%=
19
    • 20
    • Lapsed Affiliates
Ron Parker

  • Secretary Report (5
min
  • mins)
    1. Review of use of Confluence
    2. Review agenda
    3. Reminder to put Affiliate presentation on Confluence
Ron Parker

  • HL7 International Board Report & Welcome (10
min
  • mins)

Walter Suarez



  • CEO Report (5
min
  • mins
Chuck Jaffe

  • FHIR Update (10
min
  • mins)
Grahame Grieve

  • FHIR Implementation Feedback from Affiliates (10
-15 minAffiliate Presentation - HL7 Australia
  • mins)
Peter Jordan

PM


Q4
  • Policy Advisory Committee (30 min)
    • Update
Jamie Ferguson/Theresa Connor Aardal


  • Proposed HL7 FHIR Community Process (40 mins)
Ron Parker

  • US Realm Presentation (20 mins)
Jason Steen

Ed Hammond



  • Co-Sponsor - Guidance for the Crafting of International Standards (5 mins)
    • Update
Ron Parker

  • Regional Reports (20
min
C. Chronaki,
G. Cangioli, C. GessnerAffiliate Agreement (Mark)
M Kiumura, D Kaminker




  • Friday Agenda Topics
    • IHIC 2020 and beyond?
    • HL7 Asia Pacific meeting (Michio)
    • Supporting Implementers (Wayne)
  • HL7 Business Plan (Walter)
  • Ron/Peter

    • Closing Remarks
    Ron Parker

    TuesdayAMQ1

    Not Meeting




    AMQ2Not Meeting


    PMQ3Not Meeting


    PMQ4Not Meeting









    WednesdayAMQ1Not Meeting


    AMQ2Not Meeting


    PMQ3Not Meeting


    PMQ4Not Meeting









    ThursdayAMQ1Not Meeting


    AMQ2Not Meeting


    PMQ3Not Meeting


    PMQ4Not Meeting









    Friday






















    AMQ1Not Meeting


    AM




    Q2




    • Opening Announcements (5 mins)
    Peter Jordan

    • Introductions Round Table (10 mins)
      1. Confirm proxies and quorum
      2. Current Membership =
    36
      1. 39
      2. Quorum for Decisions (40%=
    15
      1. 16), Directions (33%=
    12
      1. 13), Financial Decisions (51%=
    19
      1. 20
    Peter Jordan

    Peter Jordan

  • Funding Request: HL7 Japan
  • Peter Jordan
    • Affiliate Representation on the US Realm Steering Committee (5 mins)
    • Affiliate Representation on the HL7 Finance Committee (5 mins)
    Peter Jordan
    • Proposed HL7 FHIR Community Process & Business Plan (40 mins)
    Ron Parker & Grahame GrieveLunch (12:30 - 1:45pm


    Catherine Chronaki

    • HL7 Saudi Arabia Presentation (20 mins)
    HL7 Saudi Arabia Affiliate Rep

    Lunch (1:00 - 2:00pm)

    PM





    Q3






    • African Project (10 mins)
    Abdul Malik Shakir
    Affiliate Agreement (30


    • IHIC 2020 and beyond (10 mins)
    Mark McDougallIHIC 2020
    ??

    • 2022 International Meeting (10 mins)
    ??
    Mark McDougall

    • Affiliate
    Health (20 mins)Peter JordanPMQ4

    Catherine Chronaki

    • Supporting Implementers (30 mins)

    Wayne Kubick

    • 2022 International Meeting (10 mins)
    Mark McDougallInternational Patient Summary
    • member representation on the following HL7 committees & projects: (30 mins)
      • US Realm Steering Committee
      • Finance Committee
      • Leadership Development and Nomination Committee

      • Recognition and Awards Committee
      • International rep to serve on Governance Operations Committee
      • Universal Terminology Governance (UTG) Project
    Peter Jordan

    Peter Jordan

    PMQ4





    • Decision Making Process Review (DMP) (15 mins)
    Melva Peters

    Rob Hausam, Giorgio Cangioli
    • Affiliate Use of Confluence & Jira (20 mins)
    Joshua Procious (Zoom)


    • HL7 Round The World Presentations (continued from Monday) - nb HL7 India update
    Various

    • Closing Remarks (5 mins)
    Peter Jordan
    FridayAMQ1Not MeetingQ2Not MeetingPMQ3Not MeetingQ4Not Meeting