Chair: Mohammad Jafari
Scribe: Mohammad Jafari
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 |
---|---|---|
Courtney Baldrige (co-chair) | VA | |
Mohammad Jafari (co-chair) | VA | |
Brian Handspicker (co-chair) | ||
Michelle Zancan (co-chair) | ||
Greg Bloom | ||
Himali Saitwal | ||
Teresa Gerard | ||
Serafina Versaggi | FEI | |
Joe Quinn | ||
Chirag Bhatt | ||
Corey Spears | ||
Guests and Members: |
Agenda Topics
# | Agenda Item | Discussion | Decisions / Actions |
---|---|---|---|
1 | Welcome and Quorum | Quorum = 2 co-chairs and 2 guests
| |
2 | Minutes Approval | 2023-03-13 HSSWG Project Call Agenda/Minutes (Approve by general consent) | |
3 | Serafina/Chirag: 7-0-1 The vote may not be needed since the issue was filed as a technical correction. | ||
The chair does not believe this is a technical correction so it was moved to a change request. Serafina/Chirag: 8-0-1 | |||
Serafina/Chirag: 5-0-1 | |||
Serafina/Chirag: 6-0-0 | |||
deferred to next call. | |||
4 | Next Meeting | Next Project Call will be on April 3th, 2023. |
Meeting Adjourned: 2:50 pm ET
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