1. HL7 MOBILE HEALTH WEBINAR Austin Kreisler Technical Steering Committee Chair Charles Jaffe, MD, PhD CEO 23 April 2012

2. Outline Overview – Why a new HL7 WG? WG Formation requirements Mission and Charter New co-chair training WG Decision making practices Agenda for WG Meeting Election of Interim co-chairs Identifying other WG relationships Miscellany: Vancouver Registration Questions

3. Requirements for Forming a WG Development of a Mission Statement and Charter Identify at least 2 interim Co-chair candidates Identify 5 HL7 members willing to be work group members Submit formal request to form work group to Parent Steering Division & Technical Steering Committee

4. Requirements for Co-Chairs Membership in HL7 Attendance at 2 or more WG meetings/year New Co-chair training Participate in Steering Division meetings

5. Agenda for Vancouver WG meeting WG meeting May 13-17 Mobile Health WG will meet Quarter 3 (1:30-3:00 PM) on Wednesday and Thursday Election of Interim Co-chairs Identifying other WG relationships Draft a 3 year plan Approve decision making practices

6. Special Rate for Mobile Health WG For those unable to attend the WG meeting on Sunday through Tuesday, there will be a special rate (member daily rate) to register for only Wednesday and Thursday. Registration for HL7 tutorials and other training can be made on-line or in Vancouver at the regular rates.

7. Whats Next? Join the Mobile Health HL7 listserv: http://www.hl7.org/myhl7/managelistservs.cfm?ref=nav http://www.hl7.org/myhl7/managelistservs.cfm?ref=nav Join the next work group conference call Doodle poll for the best date/time for call will be announced to the mobile health list

8. Draft Mission & Charter Gora Datta & Mobile Health Leadership Team

9. Interim Activity Background (whats been happening since the last webinar, the deliberations, the draft mission doc etc) Interim leadership team members Introduce the draft mission doc Invite each leadership member to give a brief 2-3 min talk Invite other attendees to provide input Next steps

10. QUESTIONS

11. THANK YOU austin.j.kreisler@saic.com cjaffe@hl7.org gora@cal2cal.com