Date: 18 October 2023
Facilitator: Bas van den Heuvel
Note Taker: Bas van den Heuvel
Attendees
Present | Name | Affiliation |
|---|---|---|
Anthony Julian Co-chair | Mayo Clinic | |
Nick Radov Co-chair | United Healthcare | |
Isaac Vetter Co-chair | Epic | |
Brian Frankl Co-Chair | Surescripts | |
| Epic | ||
| X | Phillips | |
| Microsoft | ||
| Siemens | ||
| Altarum | ||
| David Qui | Epic | |
| X | Siemens | |
| Microsoft | ||
| Vernetzt, LLC | ||
| Canon | ||
| X | @Joellen Carter | Unknown |
| X | Nick Panelaskis | |
| X |
Create Decision from template
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) Yes/No | No | |
| Management | Minute Approval | next week | |
| Methodology | Progress towards publication | Balloted triaged: 66 Balloted submitted: 0 Balloted undone: 86 Unballoted, and undone: 73 Add Jira Grouping of "Fit-for-teleconference" to put issues in a queue for discussion. Next steps:
| |
Fit-for-conference Jira tickets. | |||
Discussed | |||
Custom events are not required to follow key/resource pattern → Blockvote-5 (change from NextCall as was decided in the meeting) | |||
General consensus on that this is usefull. Bas to work out a proposal in more detail and bring it back. | |||
Remove sentence → Block-vote-5 | |||
Will fix link → Block-vote-5 | |||
Agreed to clarify text → Block-vote-5 | |||
Propose to address this editorial step before publication. | |||
Next week - discuss Eric topic on DiagnosticReport-update | |||
Eric: FHIR-36910 - [FHIR-36910] persistent, pre-existing findings across systems ? - Jira (hl7.org) | |||
| Management | Next agenda | ||
| Adjournment | Adjourned at |
Fit for teleconference topics
Supporting Documents
Outline Reference | Supporting Document |
|---|---|
| Minute Approval | |
| FHIRCast Jira not done |