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Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link(if not child)
Management Minutes Approval

HL7 EuropeReport from first meeting of new HL7 Europe board of Directors, including three positions elected by ESAB members

ESAB Executive CommitteeDiscussion on future role of ESAB Executive board members after new HL7 Europe BoD was establishesd. The positions are currently held by Christof Gessner (chair), Stefan Sabutsch (treasurer), Francois Macary (secretary)

EU projectsHL7 participation in current EU projects

IPSRequest for information: what is happening around the world? (Giorgio)

Management Next meetings and agenda

 Adjourned at