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ITS Concall Minutes 20160809

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ITS Teleconference - August 9, 2016

HL7 ITS Meeting Minutes Date: 2016-09-06
Facilitator: Paul Knapp Note taker(s): Paul Knapp
Present Name Init Affiliation
× Paul Knapp PK Knapp Consulting
× Dale Nelson DN Accenture
Andy Stechishin AS CANA Software & Services
× Brian Pech BP Kaiser-Permanente
David Booth DB Hawaii Group
× Grahame Grieve GG Health Intersections
Quorum Requirements Met: Yes

Agenda

  1. Role call and agenda
  2. Emergency Meeting to Approve FluentPath Ballot contents

Meeting called to order 2:02 PM Eastern

Approve FluentPath for Ballot

Motion: Approve the Fluent Path ballot materials. GG/BP 3-0-0


Meeting adjourned at 2:25 PM Eastern