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Chair:  Christof Gessner

Scribe:


HL7 Europe ESAB meeting on Monday 22. February 2021, 18:00-19:30 h CET

Connection: https://global.gotomeeting.com/join/588454941 

 

Attendees

Present

Name

Affiliation

XHL7-DE
XHL7-IT
XCatherine ChronakiHL7-EU
XHL7-GR
XJens VilladsenHL7-DK

Line SaeleHL7-NO

HL7-NL

HL7-NL
XSylvia ThunHL7-DE

@timo TarhonenHL7-FI

HL7-NL
XHL7-BE

Renato CalamaiHL7-IT
XBen McAlisterHL7-UK
XHL7-SE
XHL7-UK
XHL7-PL





This is to approve minutes via general consent. "You have received the minutes. Are there any corrections to the minutes? (pause) Hearing none, if there are no objections, the minutes are approved as printed."


Agenda Topics


Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link(if not child)
Managementquorum, minutes approval, decide on agenda

ESAB "executive board"
10 min

decision on how to select the ESAB “executive board” in future [10 min]

  • The positions are currently held by Christof Gessner (chair), Stefan Sabutsch (treasurer), Francois Macary (secretary)


Technical Steering group / core team (Giorgio) 
[30 min]
  • constituency, governance
  • "subgroups" to link to EU-projects (such as X-eHealth, UNICOM) – appointed persons


HL7 International
[20 min]
  • May WGM times (GMT time zone)

  • FHIR Cthon May 17-19 2021

  • WGM: May 24-28 2021

  • Jan and Sept 2022 are planned as physical – for May 2022 no facility yet (options for European event??)

  • other topics related to HL7 International



ESAB recommendations to HL7 Europe BoD
[15 min]
  • task assignments – at least for elected and appointed European BoD members
  • meeting schedule
  • financial budget, annual reporting


annual HL7 Europe plan for 2021 – meetings, events
[10 min]



Any other business


Management Next meetings and agenda

Adjournment
 Adjourned at

Minutes approval


To Do:





Supporting Documents

Outline Reference

Supporting Document

Minute Approval


Tasks

  •