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Facilitator: Christol Green
Scribe: Robin Isgett
Attendees
Present | Name | Affiliation |
|---|---|---|
| x | @username | |
| x | ||
| x | ||
| x | ||
| x | ||
| x | ||
| x | ||
| x | ||
| x | ||
| x | ||
| x | @Mary Winter | |
| x | @Priti Drive |
Agenda Topics
Agenda Outline | Agenda Item | Meeting Minutes from Discussion | Decision Link |
|---|---|---|---|
| Management | Minutes Approval - 6/22 motion Alberto, Lauire 2nd approve by concensus | ||
| Management | Announcement of HL7 Board, Technical Steering Committee, International Council Co-Chair and Work Group Co-Chair Elections Elections Schedule: July 1 – 31 30 day election period August 7 – 21 2 week run-off election (if needed) September 22 Results announced at Annual Business meeting (virtual) | ||
| Management | New PSS for review - PIE comments or interest
| Reviewed 1810 - Has to do with life insurance. Commented no involvement. Reviewed 1811 - C-CDA to FHIR mapping. There is interest for the PIE group. Laurie mentioned that we should kick-off our FHIR IG after the C-CDA IG. | |
| Laurie B | PIE WG Ballot Rec Attachments IG | There are 15 comments left. Reviewed comments #36, #37, #38, #39, #41, #42, #43, #44, #45 and #46. Block vote : Laurie Burckhardt / MaryLynn Bushman: 10-0-0 There are 5 comments left. Laurie will not be at the 07/13/21 meeting. | CDAR2_AIG_CCDA_EXCHANGE_R1_I1_2021JAN_AMALGAMATED.xls |
| Open floor | Adjourned at 3:28 PM EST |
Supporting Documents
Outline Reference | Supporting Document |
|---|---|
| Minute Approval | |