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Difference between revisions of "2016-09-09 HSI CALL"

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==Agenda/Minutes==
 
==Agenda/Minutes==
 +
* Attendees : Laura, Todd, Didi, Tone
 
* Introductions, Agenda Review, etc.
 
* Introductions, Agenda Review, etc.
* Approve Minutes from previous call [[2016-08-26_HSI_CALL | 2016.08.26]]
+
* Approve Minutes from previous call [[2016-08-26_HSI_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:
 
* Action Item Review:
::* <tbd>
+
::* 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.
 
* HSI Glossary  
 
* HSI Glossary  
 
::* <tbd>
 
::* <tbd>
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::* IHE Intl board retreat report out - need to have more marketing communications from IHE that we need to be sharing with HL7.
 
::* 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.   
 
::* 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?
+
::* 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
 +
 
  
 
* Plan next meeting [[2016-09-23_HSI_CALL | 2016.09.23]]
 
* Plan next meeting [[2016-09-23_HSI_CALL | 2016.09.23]]

Latest revision as of 18:52, 9 September 2016

Attendees

  • <TBD>

Agenda/Minutes

  • 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.
  • HSI Glossary
  • <tbd>
  • PSS Template - Update & Plan
  • New Business
  • 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