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."
Goals
Vote on NIB
Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
| Update on HRex - Da Vinci project | Viet 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 NIB | Viet Nguyen | The 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 |
Vote
Motion: Make a motion to approvel the NIB for HRex by Viet Nguyen
- Seconded: Amy Nordo
- Affirmative:4
- Abstain: 0
- Negative:0