Facilitator:  Christol Green Durwin Day Russell Ott 

Scribe: Robin Isgett  

Attendees

Present

Name

Affiliation

x

Gail Kocher 


x

Mark Roberts 


x@cille Kissel
x@jamie smith
x@adam culbertson
xRachel E. Foerster 
x

Mark Krebs 


      xSusan Langford 
      xAlberto S. Llanes 
      x

Jean Narcisi 


      xDaniel Venton 
      x

Joseph Quinn 

Smile CDR
      x@mary winter




Agenda Topics

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link
Management Minutes Approval 9/28 and 10/5Approved by concensus.
Methodology

New PSS for review - PIE comments or interest

  1. Project Proposals Home
  2. Project Scope Statements (enter "C" in "Status" filter for "consensus-review"

PSS-1882 - Getting issue details... STATUS

PSS-1885 - Getting issue details... STATUS

No interest in CodeX Radiation Therapy Treatments, Extended RBC phenotyping or FHIR IG for quality measures.  Commented that PIE WG was interested in Data RTTD as payers, esp. payer required reporting.


ManagementFinal Review on CCDA Attachments IG Reconciliation updates

Saved as a web page.  It must be saved as a document in Confluence.  When exported to Word, it was not formatted correctly.  This IG will be considered release 2.  Published 10/06/21.CDAR2_AIG_CCDA_EXCHANGE_R1_I1_2021JAN_AMALGAMATED.xls
Mark RCARIN Digital ID Card IG update/NIB

Submitted the NIB, but needed to change it from normative to STU.  Mark made a motion to approve the NIB with the changes.  Christol seconded the motion.  

VOTE:  16-0-0

Lynn Lasko made the corrections to the NIB.

Cille went over presentation for digital ID card.  PIE WG can help with clean-up.  Corey has been helping with updates. They have no GitHub permissions.    Will resend access E-mail.  Discussed dates until ballot with FM.  

PSS for CARIN IG for Digital Insurance Card
Open Floor
Discussed upcoming Connectathons.
 Adjournment
 Adjourned at 3:34 PM EST

Supporting Documents

Outline Reference

Supporting Document

Minute Approval


Action items

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