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Meeting called by: Kernteam

Chair: Frank Ploeg

Location: Zoom 

https://us02web.zoom.us/j/2610035214?pwd=ZklPNG4xT2lpRG5GemVrWEZEZXM3UT09

Meeting ID: 261 003 5214
Password: 641772

Participants: Actieve Ledenforum (ALF)

Please read: linked documents or pages


Timeslot

Subject

Responsible person

Additional info

10:00

Opening

  • Welcome
  • Introductions
  • Set agenda
  • Introductions
Frank

20200128 - HL7 K-ALF Minutes
10:15

Announcements

Frank

Robert
Michael

Michael / Frank



10:45HL7, IHE, OpenEHR, NUTSRobert
10:55Short Break for coffee & cookies (BYO)

11:00

Balloting, Inter- & National, Voting

Roel

Frank



11:05

HL7 WGMs

Frank


11:40

HL7 FHIR-NL Validatieteam



11: 45

National & International HL7 projects:

Frank


11:50HL7 WGM International 2022 in the NetherlandsFrank
11:55Closing remarks and questionsAll

HL7 Board, TSC, Affiliate Co-Chair and Work Group Co-Chair Elections Open July 1-31

Advies (overigens is iedere voter vrij te stemmen naar eigen keuze): Andrew, Melva, Lenel, Ron, Peter, Line, Christoph

Position

Who Can Submit Votes

Link to submit Votes


HL7 Chair-Elect

All current individual members and the designated voting representatives of organizational and Affiliate members.

http://www.hl7.org/permalink/?BODOfficersElection


Andrew Truscott

HL7 Secretary

All current individual members and the designated voting representatives of organizational and Affiliate members.

http://www.hl7.org/permalink/?BODOfficersElection


Virginia Lorenzi
Melva Peters

HL7 Director

All current individual members and the designated voting representatives of current organizational members.

http://www.hl7.org/permalink/?BODDirectorsElection

Christopher Chute

(2 positions)

Lenel James
Kensaku Kawamoto
Janet Marchibroda
Blackford Middleton

HL7 Affiliate Director

Affiliate chairs

http://www.hl7.org/permalink/?BODAffiliateElection


Diego Kaminker
Ron Parker

HL7 International Council Co-Chairs

Affiliate chairs

http://www.hl7.org/permalink/?IC_ChairElection


(2 positions)

Peter Jordan
Line Saele

TSC Steering Division Co-Chairs

One vote from each of the Work Groups in the relevant Steering Division.  WGs shall follow the process outlined on the election site and found here.

http://www.hl7.org/permalink/?TSCElection


Affiliate Representative to the TSC

Each Affiliate is entitled to cast its size-determined number of votes. 

http://www.hl7.org/permalink/?TSCAffiliateElection

Christof Gessner

Work Group Co-Chairs

Current individual members and the designated voting representatives of current organizational members who were subscribed to the relevant listserv by June 24, 2020. Non-voting organizational members and Affiliate members subscribed to the relevant listserv by June 24

Elections shall be conducted via Election Runner. Watch you email box on July 1 for your invitation to vote. Check your junk or clutter box if have not received an invite to vote by mid-day on July 1. If you have not received an invitation but feel you are eligible to vote in a Work Group co-chair election, please contact Linda Johnson at Linda@HL7.org.


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