Facilitator: Alberto S. Llanes
Scribe: Robin Isgett
Attendees
Present | Name | Affiliation |
---|---|---|
x | @username | |
x | ||
x | ||
x | ||
x | ||
x | ||
x | ||
x | ||
x | ||
x | Joe Etten |
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 | 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 | |