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Chair: Stan Huff

Scribe: Stan Huff

 

Attendees

Present

Name

Affiliation


PenRad

Susan MatneyIntermountain

Reed GelzerTrustworthy EHR and Registry Clearinghouse

Nathan DavisIntermountain

Paul Seville

Kurt AllenEir Solutions

Stan HuffIntermountain


Minutes Approved as Presented 


The detail proposed agenda is:

  • Agenda review
  • Planning for January WGM - CIMI and joint meetings
  • Review upcoming ballot schedule
    • Nov 8: Next Sunday is the Notification of Intent to Ballot (NIB) deadline – Now November 8th (Ballot minus 6 weeks)
    • Nov 17: FHIR Connectathon proposals due– (The Connectathon dates did NOT change)
    • Nov 29: Reconciliation deadline for ballot items having previously balloted – (Ballot -3 weeks)
    • Dec 13: Final content deadline
    • Dec 18: Ballot opens
    • Dec 27: Deadline for TSC approval of PSS for 2021MAY cycle
  • Any other business

Conference Call Information

HL7 CIMI Planning and Oversight meeting

https://global.gotomeeting.com/join/455549973

United States: +1 (571) 317-3112

Access Code: 455-549-973