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2015-03-18 HSI Call
Minutes Template
Meeting Information
HL7 HSI Meeting Minutes Location: Participant Passcode: 503011 |
Date: 2015-03-18 Time: 1:00 pm ET | ||
Facilitator | . | Note taker(s) | John Moehrke |
Attendee | Name | Affiliation | |
x | John Moehrke | GE | |
. | Laura Heermann Langford (co-chair) | Intermountain Healthcare | |
x | George Cole | Allscripts | |
. | Gila Pyke | Cognaissance Inc | |
x | Dave Pyke | Cognaissance Inc | |
x | Emma Jones | Allscripts | |
. | Keith Boone | GE | |
x | Rob Horn | Agfa | |
x | Elliot Silver | McKesson | |
x | Elliott Lavy | Quadramed | |
x | Didi Davis | HealtheWay | |
. | Todd Cooper (co-chair) | Center for Medical Interoperability | |
Quorum Requirements Met: no |
Agenda
Agenda Topics
- Review and approve open FHIR items
- any other new business
Supporting Documents
Minutes
Minutes/Conclusions Reached:
- No Quorum
- We had 8 people on the HSI call today, unfortunately we didn’t have a HSI co-chair on the call. We thus could not do any official business, but I reviewed the FHIR items that are “Ready for Vote” with everyone that was on the call.
- I now make a request for an eVote. I move to accept the prepared (and reviewed) motions within the following FHIR CPs. I hope that this eVote can complete by end-of-business this week Friday (March 20th, 2015) so that I can make the agreed changes to the FHIR specification by the deadline set by the FHIR leadership of March 22nd.
- 3826, 5879, 5877, 3359, 5339, 5338, 5335
Meeting Outcomes
Actions
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Next Meeting/Preliminary Agenda Items
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