(NOTE: This page is in the process of being updated.)
Steering Committee Voting Members
Hwajeong Hwang (LG CNS)
Also Participating
Participating in the Second session: June 30, 2021 10:00 AM Pacific Time, who were not in attendance at the previous evenings meeting:
Steering Committee Voting Members
Also Participating
Time | Item | Lead | Notes |
2 min | Welcome & Antitrust Policy Notice | Judith Fleenor | |
1 min | Approval of minutes | Judith Fleenor | |
3 min | Membership review and approval | Judith Fleenor | |
3 min | Steering Committee Election - new Voting Member | Judith Fleenor | |
20 min | Interoperability for GHP Working Group Deliverable - The Blueprint Discussion | John Jordan and ALL | |
5 min | ToIP BLOG for The GHP Blueprint for Interoperability - Approval | Judith Fleenor | |
5 min | Presentation of The GHP Blueprint for Interoperability Talking Points | Judith Fleenor | |
Open Discussion (as time permits) | ALL |
Recording
Approval of minutes
Membership review and approval
Steering Committee Voting member Election - 1 yr term ended
Judith Fleenor explained that Voting Members of the SC are normally elected for a 3yr term, with ⅓ of the SC Voting members up for election each year. We did this process at our last Plenary. 60% of our Voting Member slots are kept for organizations with more that 100 employees. IBM just rejoined as a member of ToIP, and thus the SC can approve IBM Watson Health as an official voting member.
Judith Fleenor indicated that consensus had been reached and the following resolution was approved:
RESOLVED: that IBM Watson Health be elected as voting member of the Steering Committee for a 3 year term.
Interoperability for GHP Working Group Deliverable - The Blueprint
Discussion
ToIP BLOG for The GHP Blueprint for Interoperability
Presentation of The GHP Blueprint for Interoperability Talking Points
Open Discussion
Action items