/ HL7 Working Group Meeting
Madrid, Spain
International Council Meeting
Sunday, May 7, 2017
Wireless Network: HL7MAY2017
Password: HealthLevel7

Agenda

Luncheon (1:30 – 2:45)
Opening Session (2:45 – 6pm)
1.  Opening Announcements & Call to Order (5 min)
·  Welcome new Affiliates
•  HL7 Poland – Roman Radomski
·  Welcome new Affiliate Chairs
•  HL7 Denmark - Sofia Stokholm / Melva Peters
2.  Introductions Round Table (10 min)
·  Confirm Proxies & Quorum
Proxy Held By: / For: / Affiliate:
Line Saele / Sofia Stokholm / HL7 Denmark
Melva Peters / Brane Leskošek / HL7 Slovenia
Alexander Menses / Stefan Sabutsch / HL7 Austria
·  Round table introductions
·  Current Membership = 37
·  Lapsed members:
·  Quorum for Decisions (40%=tbc), Directions (33%=tbc), Financial Decisions (51%=tbc) / Melva Peters
3.  Secretary Report (5 min)
·  Review Agenda
·  Reminder to put Affiliate presentation in Dropbox or email / Melva Peters
4.  HL7 International Board Report & Welcome (10 min)
·  / Pat van Dyke
5.  CEO Report to the IC (10 min)
·  / Chuck Jaffe
6.  CTO Report specific to Affiliates (10 min)
·  / Wayne Kubrick
7.  Technical Steering Committee Report (10 min)
·  / Ken McCaslin
8.  Regional Reports
·  HL7 Europe (10 min) – Giorgio
·  HL7 Asia (10 min)
·  HL7 Latam (10 min)
9.  Thursday Agenda Topics (5 min)
·  May 2018 WGM – 10 minutes
·  International Patient Summary Project Update – 10 min
·  PAC Update
·  Support for Affiliates – discussion of action plan
·  Internationalization Task Force – 45 min
·  Affiliate governance of local FHIR artefacts
·  HL7 Affiliate Director Nomination – open May 1 – June 15 – 1 position
·  HL7 Korea Presentation (Byoung-Kee Li) – 30 min
10.  FHIR Update (10 min)
·  / Lloyd McKenzie or Grahame Grieve
11.  IHIC 2017 (15 min) / Bernd Blobel
Alexander Berler
12.  HL7 Around the World (70 min)
13.  Closing Remarks (5 min)
·  Reminders / Melva Peters
International Council Poster Session and Reception (6:00 – 7:00)
14.  HL7 Around the World continued and poster presentations
Meeting Adjourned @ 7:00 pm
Thank you for attending the meeting.
Have a successful week.

Affiliates Council Members:

Affiliate / Role / Name / Attendance Record
Co-Chair / Melva Peters
Co-Chair / Diego Kaminker
Co-Chair / Line Saele
HL7 Board of Directors
IC Representatives / Beat Heggli
Frank Oemig
Members of the Council
HL7 Argentina / Fernando Campos
HL7 Australia / Jason Steen
HL7 Austria / Stefan Sabutsch
HL7 Bosnia and Herzegovina / Samir Dedovic
HL7 Brazil / Marivan Abrahão
HL7 Canada / Melva Peters
HL7 China / Li Baoluo
HL7 Croatia / Miroslav Koncar
HL7 Czech Republic / Libor Seidl
HL7 Denmark / Sofia Stokholm / Yes (by proxy)
HL7 Finland / Juha Mykkanen
HL7 France / Francois Macary
HL7 Germany / Sylvia Thun
HL7 Greece / Alexander Berler
HL7 Hong Kong / Chung Ping Ho
HL7 India / Dr. Chandil Kumar Gunashekara
HL7 Italy / Giorgio Cangioli
HL7 Japan / Michio Kimura
HL7 Korea / Byoung-Kee Yi
HL7 Netherlands / Bert Kabbes
HL7 New Zealand / Peter Jordan
HL7 Norway / Line Saele
HL7 Pakistan / Khalid Latif
HL7 Philippines / Michael Hussin Muin
HL7 Poland / Roman Radomski
HL7 Romania / Florica Moldoveanu
HL7 Russia / Sergey Shvyrev
HL7 Serbia / Filip Toskovic
HL7 Singapore / Adam Chee
HL7 Slovenia / Brane Leskosek
HL7 Spain / Francisco Perez
HL7 Sweden / Mikael Wintell
HL7 Switzerland / Marco Demarmels
HL7 Taiwan / Yu-Ting Yeh
HL7 UK / Philip Scott
HL7 Uruguay / Julio Leivas
USA / Ed Hammond
Lapsed or Unpaid Affiliates

Agenda – International Council – Madrid, Spain May 2017 1