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Date:   

Facilitator:  @

Note Taker: @ 

Attendees

Present

Name

Affiliation


Mayo Clinic

Nick Radov Co-chair

United Healthcare

Isaac Vetter  Co-chair

Epic

Epic

Phillips

Nuance Communications

Siemens

Altarum     

David QuiEpic

Siemens

Nuance Communications

Vernetzt, LLC



Canon

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Professional Associations, such as HL7, which bring together competing entities are subject to strict scrutiny under applicable antitrust laws. HL7 recognizes that the antitrust laws were enacted to promote fairness in competition and, as such, supports laws against monopoly and restraints of trade and their enforcement. Each individual participating in HL7 meetings and conferences, regardless of venue, is responsible for knowing the contents of and adhering to the HL7 Antitrust Policy as stated in §05.01 of the Governance and Operations Manual (GOM).

Agenda Topics

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link(if not child)
ManagementQuorum reached (co-chair + 2) Yes/No

Management Minute Approval

MethodologyUS Thanksgiving bug bash update




Next steps for Block-vote-2. 10 jiras. 

  • Vote on block-vote-2 on December 6th, during the regularly scheduled InM FHIRcast call

T Key Summary Assignee Reporter P Status Resolution Created Updated Due
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block-vote-3. 7 jiras

  • Vote on block-vote-3 on December 6th, during the regularly scheduled InM FHIRcast call

T Key Summary Assignee Reporter P Status Resolution Created Updated Due
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  • Isaac to email InM, Bas, Elliot, Isaac with notification of blocks 2 and 3 to be voted upon on 12/6
  • Isaac to post zulip about the same.

Plan/next steps for subIGs?


PRs:



Management Next agenda

 Adjournment
 Adjourned at

Supporting Documents

Outline Reference

Supporting Document

Minute Approval
FHIRCast Jira not done

T Key Summary Assignee Reporter P Status Resolution Created Updated Due
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Action items

  •