Date: May 8, 2019

Quarter: Q4

Minutes Approved as Presented 

This is to approve minutes via general consent. "You have received the minutes. Are there any corrections to the minutes? (pause) Hearing none, if there are no objections, the minutes are approved as printed."


Vote on NIB

Discussion items

Update on HRex - Da Vinci projectViet Nguyen

Most of the work around the health record exchange has been done and bubbled up. The IG is in draft currently. This is more like a library. Leads are Rick and Lisa

Review of updated NIBViet NguyenThe ballot code may needs to be updated because the ballot code needs to be updated. Plan is to ballot in July 2019. The correct version is available on the internet but it will need to be manually updated. The ballot code will be changed when it is submitted.

 Vote on NIB Lindsey Hoggle

 Vote completed

Submitted by Lindsey and PDF version emailed to Viet


Motion: Make a motion to approvel the NIB for HRex by Viet Nguyen

  • Seconded: Amy Nordo
  • Affirmative:4
  • Abstain: 0
  • Negative:0

Action items