Chair: Mohammad Jafari
Scribe: Elizabeth G. Olson
Disclaimers
HL7 WGs are required to present the HL7 Code of Conduct & the HL7 Antitrust Statement at the beginning of each meeting:
HL7 Antitrust 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 §05.01 of the Governance and Operations Manual (GOM).
HSSWG calls are recorded per WG approval during December 16, 2021 conference call unless an objection is sustained.
Meeting Link: https://hl7-org.zoom.us/j/4705515023
Attendees
Present | Name | Affiliation |
|---|---|---|
Chris Shawn (Co-Chair) | VA | |
| Liz Oppenheim (Co-Chair) | Mitre | |
| Grey Faulkenberry (Co-Chair) | MayJuun | |
| Mohammad Jafari (Co-Chair) | VA | |
| Lizz Olson (Co-Chair) | Atrium Health | |
| Ken Salyards | HHS/ACF | |
| Joanna Thurston | HHS/ACF | |
| Jessica Banks | Goldbelt | |
| Jasmine Stewart | Goldbelt | |
| Sal Rana | Goldbelt | |
| Sheetal Shah | EMI Advisors | |
| Karen Bertodatti | EMI Advisors | |
| Emma Jones | EMI Advisors | |
| Gay Dolin | Namaste Informatics | |
| Kerry Beckman | VA | |
Guests and Members:
| ||
Agenda Topics
# | Agenda Item | Discussion | Decisions / Actions |
|---|---|---|---|
| 1 | Welcome and Quorum | Quorum = 2 co-chairs and 2 guests
| |
| 2 | Agenda Review | ||
| 3 | Minutes Approval | 2022-04-21 HSSWG Agenda/Minutes (Approve by general consent) | Approved |
| 4 | Announcements |
| |
| 5 | Projects and Relevant Topics | Ioana Singureanu gave some clarification on how the National Guide IG is intended to be the parent IG of PDEX Plan Net. | |
| 6 | Next Meeting | Next HSS WG public call: No Work Group call on May 12 to attend HL7 WGM and will break from public WG calls the week after WGM. |
Meeting Adjourned: 3:19 pm ET
Information on Nominations and Elections may be found here: http://www.hl7.org/participate/elections.cfm?ref=nav
NOTE: THE BOLDED SECTIONS REFLECT A RECENT CHANGE TO THE GOM, SECTION 08.02.07
- Written announcement is made to members conveying that the nominations period for work group co-chair position(s) has started. This communiqué serves as that announcement to all of the work groups listed above. Please forward all co-chair nominations via e-mail to NOMINATIONS@HL7.ORG no later than 5:00 p.m. ET Wednesday, June 15, 2022. Please specify the work group for which you are nominating a candidate.
- An incumbent Work Group co-chair seeking reelection shall include in their nomination submitted to HL7 HQ a statement reaffirming the ability to fulfill their duties.
- All other nominees must submit a statement from an existing WG co-chair and another member of the WG in question supporting their nomination and stipulating that they are an active member of the WG question and have affirmed they have the capacity to fulfill the co-chair duties as required if elected.
- A list of candidates will be announced to the membership via email. At least two candidates should be nominated for each open position. Note that co-chairs serve two-year terms and may be re-elected without limit. When possible, co-chair terms should be staggered to ensure continuity of leadership. Candidates will be asked to supply a brief (one paragraph or less) statement of their credentials, reasons and vision for seeking election to the work group for which they are nominated.