Facilitator:  Alberto S. Llanes  

Scribe: Robin Isgett  

Attendees

Present

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Affiliation

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Agenda Topics

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link
Management

HL7  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 s05.01 of the Governance and Operations Manual (GOM)

Read by Alberto.
Management

New Proposals and PSS for review - PIE comments or interest

  1. Project Proposals 
  2. Project Scope Statements"

PSS-1935 - Getting issue details... STATUS

PSS-1937 - Getting issue details... STATUS

No comments for PSS 1935 or 1937.
Mark R

CARIN Digital ID Card reconciliation

Block Vote 1 - Voted on 01/04/22 call: 17-0-0

Block Vote 2 - 15 comments to vote on 01/25/22 call.

Block Vote 3 - FHIR-34777 - Authorization, Authentication and Registration.  

                        FHIR-34776 -  pull from block vote for further review.

                        FHIR-34775 - document single method in hte guide.

                        FHIR-34769 

Discusses Code of Conduct will not be in the guide.  Since it may be more robust to have it in the guide.  Copy from Blue Button and will open a ticket for that.  Put in the Background section, not the Security section.

Need to clarify XML vs JSON

C4DIC not defined.


Open floor Next meeting on 02/01/22

Management Next agenda

 Adjournment
 Adjourned at 3:22 PM EST

Supporting Documents

Outline Reference

Supporting Document

Minute Approval


Action items

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