Chair: Mohammad Jafari
Scribe: Chris Shawn
Disclaimers
HL7 WGs are required to present the HL7 Code of Conduct & the HL7 Antitrust Statement at the beginning of each meeting:
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).
HSSWG calls are recorded per WG approval during December 16, 2021 conference call unless an objection is sustained.
Meeting Link: https://hl7-org.zoom.us/j/9496845038
Attendees
Present | Name | Affiliation |
|---|---|---|
Chris Shawn (Co-Chair) | VA | |
| Michelle Zancan (Co-Chair) | Zane Networks | |
| Brian Handspicker (Co-Chair) | PracticalMarkets | |
| Mohammad Jafari (Co-Chair) | VA | |
| Courtney Baldridge (Co-Chair) | ||
Teresa Gerard | Guardian Group | |
| Ken Salyards | HHS/ACF | |
| Joanna Thurston | HHS/ACF | |
| Jessica Banks | Goldbelt | |
| Jasmine Stewart | Goldbelt | |
| Sal Rana | Goldbelt | |
| Greg Bloom | ||
| Sean Muir | BookZurman/FEI/ACL | |
| Himali Saitwal | EMI Advisors | |
| Scott Selby | ||
| Serafina Versaggi | BookZurman/FEI/ACL | |
Kristine McCoy | ||
| Samia Warsame | ||
| Ken Lord | ||
Llew Brown | ||
Rita Torkzadeh | ||
Eric Jahn | ||
| Amol Vyas | ||
| John Moehrke | By Light | |
| Tina Wilkins | ||
Karl Naden | MITRE | |
JaWanna Henry | HHS/ONC | |
David Hill | MITRE | |
Other Guests and Members: | ||
Agenda Topics
# | Agenda Item | Discussion | Decisions / Actions |
|---|---|---|---|
| 1 | Welcome and Quorum | Quorum = 2 co-chairs and 2 guests
| Quorate |
| 2 | Agenda Review | Reviewed | |
| 3 | Minutes Approval | 2022-12-29 HSSWG Agenda/Minutes (Approve by general consent) | Approved |
| 4 | Announcements | HSS Resource Hub | Mohammad set up hub |
| 5 | Projects and Relevant Topics |
No project proposals in review at this time. | |
| Serafina updated ballot Follow up at WGM Reviewed ballot process re negative comments | ||
| Discussed updates for WGM and process for getting on agendas Best practice is to contact co-chairs in advance HSS will accommodate | ||
| 6 | Next Meeting | Next HSS WG public call: February 2, 2023 |
Meeting Adjourned: 3:35 pm ET
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