Facilitator: Durwin Day Christol Green Alberto S. Llanes
Scribe: Robin Isgett
Attendees
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| x | @username | |
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| x | @Mary Winter |
Agenda Topics
Agenda Outline | Agenda Item | Meeting Minutes from Discussion | Decision Link | ||||||||||||||||||||||
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| Management | Review HL7 Anti-Trust Policy
| The Antitrust Policy was read by Christol Green. | |||||||||||||||||||||||
| Management | Minutes Approval 3/15. | Minutes approved by consensus. | |||||||||||||||||||||||
| Management | Reminder that the Early May Ballots close today for comments and Voting. PDex, CRD, DTR and PAS | Christol also noted that in the US Realm meeting, FHIR IG team was invited to PIE meeting to discuss if duplicative work as Da Vinci regarding medical records. | |||||||||||||||||||||||
| Methodology | New Proposals and PSS for review - PIE comments or interest | No new Proposals for PSS to review | |||||||||||||||||||||||
| Mark,Cille | CARIN Digital ID Card block vote 7
| Cille made a motion to vote on resolutions and Mark seconded the motion. VOTE: 12-0-0 There are only two outstanding tickets left to reconcile. One for FHIR and one for Publisher | |||||||||||||||||||||||
| Management | Open floor | No issues. | |||||||||||||||||||||||
| Management | Next agenda | Co-chair discussion after the meeting. | |||||||||||||||||||||||
| Adjournment | Adjourned at 02:41 PM EST | ||||||||||||||||||||||||
Supporting Documents
Outline Reference | Supporting Document |
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| Minute Approval | |