2016-09-09 HSI CALL

Attendees

Attendees : Laura, Todd, Didi, Tone
Introductions, Agenda Review, etc.
Approve Minutes from previous call 2016.08.26 Didi made the motion to approve. Seconded by Tone - 1= Abstain, 0 = Oppose, Motion passes with 2 approvals.
Action Item Review:

get the glossary content onto a wiki site.
Send it back to the leadership requesting the work and have them implement it through their leadership channels.

IHE Discussion on providing guidance to Domains in use of FHIR
IHE Intl board retreat report out - need to have more marketing communications from IHE that we need to be sharing with HL7.
IHE is working on how to have a consistent message on how FHIR could/should be used within IHE Profiles.
Are there opportunities to do joint education with IHE and HL7 regarding FHIR? Definite maybe.... Request to Tone to put together a proposal of what could happen.

IPS PSS- request for HSI co-sponsorship - reviewed the document and discussed. Motion made to approve the co-sponsorship of this PSS made by Todd. Seconded by Didi. Abstain = 0, Oppose=0 , Approved = 3