...

• Lloyd McKenzie (chair)
• Rick Geimer (scribe)
• Rob Hausam
• Giorgio Cangioli
• Ewout Kramer
• Grahame Grieve
• Ward Weistra
• Alexander Zautke
• Bas van den Huevel
• Bryn Rhodes
• Eric Haas
• Gino Canessa
• Jeff Brown 
• Jeff Danford

...

• Giorgio gave an overview presentation on the FAIR project.
• FAIRness for FHIR (FHIR4FAIR)
• Reviewed the PSS 
• HL7 FHIR FHIR4FAIR IG PSS
• Discussed whether this should be an informative, STU, or comment-only ballot. Decided on STU. 
• Motion for FHIR-I to be an interested party: Rick Geimer/Ward Weistra: 12-0-0

Submission of NIB for Subscriptions Backport IG (Eric Haas)

• Eric has not created one because he is no longer a co-chair thus does not have access. 
• Need to have Lynn add the project insight number for this to the NIB page
• Will revisit and potentially vote on this next week. 

Slicing non-repeating elements to define a choice (Alexander Zautke Robert Hausam )

• https://chat.fhir.org/#narrow/stream/179166-implementers/topic/Slicing.20non-repeating.20elements.20to.20define.20a.20choice

• Jira
  server Jira serverId 9b965702-34a7-3433-bf10-7f66fd69238c key FHIR-28619

• Discussed pros/cons of this vs. using invariants and such. 
• Will table for now until concrete test cases (examples) are presented showing the use case

Tracker Items

• Moved to Clinical Decision Support WG

Adjournment

Action Items

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