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DayAM/PMSessionAgendaRoom
MondayAMQ1Not Meeting
AMQ2Not Meeting
PM







Q3

(start at 2pm)









Luncheon 13:00 - 2:00 pm: Please get your lunch and bring it to the meeting room

  • Opening Announcements and Call to Order (5 min)
    • Welcome
    • Thank you
Ron Parker
  • Introductions Round Table (10 min)
    • Confirm proxies and quorum
    • Round table introductions
    • Current Membership =36
    • Lapsed members
    • Quorum for Decisions (40%=15), Directions (33%=12), Financial Decisions (51%=19) 
    • Lapsed Affiliates
Ron Parker
  • Secretary Report (5 min)
    1. Review of use of Confluence
    2. Review agenda
    3. Reminder to put Affiliate presentation on Confluence
Ron Parker
  • HL7 International Board Report & Welcome (10 min)

Walter Suarez

  • CEO Report (5 min) 
Chuck Jaffe
  • FHIR Update (10 min)
Grahame Grieve
  • FHIR Implementation Feedback from Affiliates (10-15 min)
Peter Jordan
PM


Q4


  • Policy Advisory Committee (30 min)
    • Update
Jamie Ferguson/Theresa Connor Aardal
  • US Realm Presentation (20 mins)

Ed Hammond

  • Co-Sponsor - Guidance for the Crafting of International Standards
    • Update
Ron Parker
  • Regional Reports (20 min)
C. Chronaki, M Kiumura, D Kaminker
  • HL7 Around the World
    • HL7 Argentina: 
    • HL7 Australia
    • HL7 Austria
    • HL7 Bosnia and Herzegovina
    • HL7 Brazil
    • HL7 Canada
    • HL7 Chile
    • HL7 China
    • HL7 Croatia
    • HL7 Czech Republic
    • HL7 Denmark
    • HL7 Finland
    • HL7 France
    • HL7 Germany
    • HL7 Greece
    • HL7 Hong Kong
    • HL7 India
    • HL7 Italy
    • HL7 Japan
    • HL7 Korea
    • HL7 Netherlands
    • HL7 New Zealand
    • HL7 Norway
    • HL7 Pakistan
    • HL7 Philippines
    • HL7 Poland
    • HL7 Portugal
    • HL7 Romania
    • HL7 Russia
    • HL7 Saudi Arabia
    • HL7 Singapore
    • HL7 Spain
    • HL7 Slovenia
    • HL7 Sweden
    • HL7 Switzerland
    • HL7 Taiwan
    • HL7 UK
    • HL7 Ukraine

  • Friday Agenda Topics
    • Affiliate Agreement (Mark)
    • IHIC 2020?
    • HL7 Asia Pacific meeting (Michio)
    • Supporting Implementers (Wayne)
    • HL7 Business Plan (Walter)
    • African Project (20 min) (AMS)
    • Affiliate Health
    • May 2020 WGM Planning
    • 2022 International Meeting
    • Affiliate use of Confluence & Jira
    • Report from the Joint Initiative Council
Ron/Peter
  • Closing Remarks
Ron Parker
TuesdayAMQ1

Not Meeting


AMQ2Not Meeting
PMQ3Not Meeting
PMQ4Not Meeting





WednesdayAMQ1Not Meeting
AMQ2Not Meeting
PMQ3Not Meeting
PMQ4Not Meeting





ThursdayAMQ1Not Meeting
AMQ2Not Meeting
PMQ3Not Meeting
PMQ4Not Meeting





Friday






















AMQ1Not Meeting
AM




Q2




  • Opening Announcements (5 mins)
Peter Jordan
  • Introductions Round Table (10 mins)
    1. Confirm proxies and quorum
    2. Current Membership = 36
    3. Quorum for Decisions (40%=15), Directions (33%=12), Financial Decisions (51%=19) 
Peter Jordan
Peter Jordan
  • Review of Budget and Financial Requests (15 mins)
  • IC budget.xlsx 
    • Funding Request: HL7 Japan
Peter Jordan
  • Affiliate member representation on the following HL7 committees: (30 mins, consider moving to Q3?)
    • US Realm Steering Committee
    • Finance Committee
    • Leadership Development and Nomination Committee

    • Recognition and Awards Committee
    • International rep to serve on Governance Operations Committee
Peter Jordan
  • Proposed HL7 FHIR Community Process & Business Plan (40 mins)
Ron Parker & Grahame Grieve
Lunch (12:30 - 1:45pm)
PM





Q3






  • African Project (10 mins)
Abdul Malik Shakir
  • IHIC 2020 (10 mins)
??
Peter Jordan
PMQ4





Catherine Chronaki

  • Supporting Implementers (30 mins)

Wayne Kubick

  • 2022 International Meeting (10 mins)
Mark McDougall
  • International Patient Summary (IPS) (10 mins)
Giorgio Cangioli
  • Affiliate Use of Confluence & Jira (20 mins)
Joshua Procious (Zoom)
  • Closing Remarks (5 mins)
Peter Jordan



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