Date: 11/29/2022
Facilitator: Issac Vetter
Note Taker: Issac Vetter/Riki Merrick
Attendees
Present | Name | Affiliation |
|---|---|---|
| Anthony Julian | Mayo Clinic | |
| X | United Healthcare | |
| X | Epic | |
| X | Vernetzt, LLC | |
| X | Altarum | |
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ANSI Anti-Trust Policy:
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) |
|---|---|---|---|
| Management | Quorum Reached (co-chair + 2) Y/N | yes | |
| Management | Minute Approval | ||
| Methodology | Review PSSs for InM |
Already done:
Never did, but aren't rectifying: | Reuseable text for PSS: >If your project intends or ends up using a messaging communication paradigm in FHIR, please engage the Infrastructure & Messaging workgroup (InM) for formal sponsorship; otherwise, InM does not need to be involved. |
Gender Harmony jiras have been migrated to V2 management, so 2.9.1
| We looked at the ones without the GHP tag
| ||
| Management | Next agenda | ||
| Adjournment | Adjourned at 11:55 AM ET |
Supporting Documents
Outline Reference | Supporting Document |
|---|---|
| Minute Approval | |
| V2 unresolved issues filter |
|
| InM unresolved FHIR issues |
|