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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 min
  • mins)
Peter Jordan

PM


Q4


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

  • US Realm Presentation (20 mins)

Ed Hammond



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

  • Regional Reports (20
min
C. Chronaki, M Kiumura, D Kaminker




  • Friday Agenda Topics
  • Affiliate Agreement (Mark)
      • 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 member representation on the following HL7 committees: (30 mins, consider moving to Q3?)
      • US Realm Steering Committee
      • Finance Committee
      • Leadership Development and Nomination Committee

      • Recognition and Awards Committee
      • International rep to serve on Governance Operations Committee
    Peter Jordan


    Catherine Chronaki

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

    Lunch (
    12
    1:
    30
    00 -
    1
    2:
    45pm
    00pm)

    PM





    Q3






    • African Project (10 mins)
    Abdul Malik Shakir

    • IHIC 2020 and beyond (10 mins)
    ??
    Peter JordanPMQ4

    Catherine Chronaki

    • Supporting Implementers (30 mins)

    Wayne Kubick

    • 2022 International Meeting (10 mins)
    Mark McDougallInternational Patient Summary


    • 2022 International Meeting (10 mins)
    Mark McDougall

    • Affiliate 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