| US Realm Steering Committee Call Agenda/Minutes Location: https://zoom.us/j/707939383 | Date: 2022-12-06 Time: 1 PM Eastern | ||
| Co-Chairs | Steve/Brett | Note taker(s) | Anne |
| Quorum: Chair +7 | |||
Attendees:
| Members: | Members: | ||
| Regrets | Steve Posnak (Chair) | x | Sandy Stuart |
| x | Brett Marquard (Cochair) | x | Danielle Friend (Implementer) |
| Ed Hammond (Chair Emeritus) | x | Emma Jones (Implementer) | |
| x | Dan Vreeman (HL7 CSDO) | Christol Green (Payer) | |
| x | Austin Kreisler (TSC Chair) | Laura Conn (Public Health) | |
| Hans Buitendijk | x | Chris Shawn (Security/Privacy) | |
| x | Bryn Rhodes | x | Rob McClure (Vocabulary) |
| Ioana Singureanu | Ron Parker, International Council Representative | ||
| Guests: | Guests: | ||
| x | Rachel Foerster | x | Craig Newman |
| x | Gay Dolin | x | Alex Kontur |
Agenda
Administrivia
- Agenda review
- Review notes from 2022-11-29 US Realm Agenda/Minutes
Review Items:
- PSS-2138 - Getting issue details... STATUS
Discussion topics:
- Term ending at the end of the month:
- Chris Shawn, Security/Privacy and TSC liaison
- Terms on US Realm ending in January:
Laura Conn
- Danielle Friend
- Christol Green
- Rob McClure
- Bryn Rhodes
- Ioana Singureanu
Minutes
HL7 Antitrust 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).
Administrivia
- Agenda review
- Review notes from 2022-11-29 US Realm Agenda/Minutes
- Approved via general consent
Review Items:
-
PSS-2138
-
Getting issue details...
STATUS
- Craig Newman here to discuss
- Attempting to use a generic approach for a specific use case; will fill in more details as specifics are known.
- Brett asks if they reached out to FHIR-I to be a cosponsor? Craig notes that the Bulk author is working with them. FHIR-I did not comment on the project proposal.
- MOTION to approve: Danielle/Emma
- VOTE: All in favor
Discussion topics:
- Term ending at the end of the month:
- Chris Shawn, Security/Privacy and TSC liaison
- Chris indicates he is willing and able to continue
- Chris Shawn, Security/Privacy and TSC liaison
- Terms on US Realm ending in January:
Laura Conn
- Not present; Brett will follow up
- Danielle Friend
- Danielle is willing to continue
- Christol Green
- Not present; Brett will follow up
- Rob McClure
- Rob is willing to continue
- Bryn Rhodes
- Bryn is willing to continue
- Ioana Singureanu
- Not present; Brett will follow up
- Austin notes he'll be rolling off and Jean will be rolling on at the beginning of the year
- Parking lot
- Update on the variance process
- Next week: Versioning approach
- Will cancel the 20th and 27th
- Adjourned at 1:17 pm Eastern