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Note Taker: Anne Wizauer
Attendees
Name | Affiliation | |
|---|---|---|
| x | Constable Consulting Inc. | |
| x | Mayo Clinic | |
| Parker Digital Health Computing | ||
| x | HL7 CTO | |
| Rx | Duteau Design | |
| Deontik Pty Ltd | ||
| x | Blue Wave Informatics | |
| Andy Stechishin | Cana Software and Service LTD |
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Agenda Topics
Agenda Outline | Agenda Item | Meeting Minutes from Discussion | Mover/Seconder | Vote |
|---|---|---|---|---|
| Management |
| Minute Approval | Accepted via general consent | |||
| Methodology | RTSS Update | Include: motion to give RTSS to TSC per reorg. Jean notes that Ron came to TSC to give an update. MOTION to transfer sponsorship of RTSS to TSC Hugh asks if we have anything else to wrap up. Tony notes we have a couple of standards that will be coming up for reaffirmation that the TSC will have to absorb. Lorraine notes we're cosponsoring/providing guidance on a few other projects that we won't be participating in. | Hugh/Jean | 4-0-0 |
| Management | Next agenda | Will plan a final wrap-up meeting on January 7. | ||
| Adjournment | Adjourned at 4:11 pm |
Supporting Documents
Outline Reference | Supporting Document |
|---|---|
| Minute Approval | |
| RTSS | Characteristics of Realm Transferable Standards v0.05 |
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