03/06/18 HL7 WG Project Meeting Minutes Date: Location: Conference Call Time: 2:30 pm 3:30 pm Eastern Time – Facilitator: Craig Gabron Scribe: Penny Probst Attendee Name Affiliation Craig Gabron Co-chair Penny Probst Scribe Christol Green Co-chair Derrick Hunter Jodie Banks Laurie Burckhardt Lorraine Doo Louis Bedor Lynn Chapple Mark Krebs Mary Lynn Bushman Mike Cabral Rachel Foerster Robin Isgett Susan Langford Cunningham Quorum Requirements Met: Yes Agenda Topics PSS Updates: ACP, and new AWG FAQs CDA Section for Digital Signatures and Delegation of Rights for normative ballot 2018 Attachments Education Open Discussion Supporting Documents: Minutes/Conclusions Reached: PSS Updates: ACP, Ortho and new AWG FAQs ACP - (Christol) The NIB is completed ARB signed off two weeks ago Joint copyright is attached Status: Waiting for final TSC vote Ortho - (Craig) The group met last week for an initial modeling session. They reviewed the 1079 standard. They are still in the early stages The plan is to go out for Fall ballot Next meeting is scheduled for this Thursday. Craig will post the information. Russ is running the meetings and is currently not using free conference, so it is not on the HL7 Conference Call calendar. Craig will talk with Russ about this AWG FAQs (Christol)
HL7 WG Project Meeting Minutes Location: Conference Call Date: 03/06/18 Time: 2:30 pm – 3:30 pm Eastern Time Facilitator: Craig Gabron Scribe: Penny Probst Attendee Name Affiliation Craig Gabron Co-chair Penny Probst Scribe Christol Green Co-chair Derrick Hunter Jodie Banks Laurie Burckhardt Lorraine Doo Louis Bedor Lynn Chapple Mark Krebs Mary Lynn Bushman Mike Cabral Rachel Foerster Robin Isgett Susan Langford Cunningham Quorum Requirements Met: Yes Agenda Topics PSS Updates: ACP, and new AWG FAQs CDA Section for Digital Signatures and Delegation of Rights for normative ballot 2018 Attachments Education Open Discussion Supporting Documents: Minutes/Conclusions Reached: PSS Updates: ACP, Ortho and new AWG FAQs ACP - (Christol) The NIB is completed ARB signed off two weeks ago Joint copyright is attached Status: Waiting for final TSC vote Ortho - (Craig) The group met last week for an initial modeling session. They reviewed the 1079 standard. They are still in the early stages The plan is to go out for Fall ballot Next meeting is scheduled for this Thursday. Craig will post the information. Russ is running the meetings and is currently not using free conference, so it is not on the HL7 Conference Call calendar. Craig will talk with Russ about this AWG FAQs (Christol)