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DayDateAM/PMSessionRoomAgenda
SundayJanuary 13, 2019AMQ1
Not Meeting
AMQ2
Not Meeting
PM

Q3 (start at 1pm)

Regency Ballroom East 1/2

Luncheon 12:30 - 1:00 pm: Please get your lunch and bring it to the meeting room

  • Opening Announcements and Call to Order (5 min)
    1. Welcome
    2. Thank you

Melva Peters

  • Introductions Round Table (10 min)
    1. Confirm proxies and quorum
    2. Round table introductions
    3. Current Membership = 35
    4. Lapsed members
    5. Quorum for Decisions (40%=14), Directions (33%=12), Financial Decisions (51%=18) 
    6. Lapsed Affiliates

Melva Peters

  • Secretary Report (5 min)
    1. Review of use of Confluence
    2. Review agenda
    3. Reminder to put Affiliate presentation on Confluence

Melva Peters

Calvin Beebe

Chuck Jaffe
Wayne Kubick
Austin Kreisler
  • JIC Participation (20 min)
Wayne Kubick
  • Realm vs Universal Projects (10 min)
Austin Kreisler
  • FHIR Update (10 min)
Grahame Grieve
  • ADDC Update
    • Saudi Affiliate Application - reminder to vote
    • ADDC Membership
Line Saele
Break (3:00 - 3:30 pm)
Q4Regency Ballroom East 1/2





  • Update: Dental Interoperability
Todd Cooper


Robert Stegwee
  • Thursday Agenda Topics
    • Distribution of vocabulary translations - Change to Affiliate Agreement (Christof)
    • Financial support for work on RM-ODP at ISO (Christof)
    • Affiliate Health Metrics
    • 2021 WGM - proposals for International meeting
    • Meeting Schedule - do we need to add back a quarter or go to an all-day meeting? Other options?
    • Volunteers to help to develop guidelines for use of Confluence for collaboration
    • Zulip stream for IC?
    • OID for ICD-11 - individual to work with Ted to create OID
    • Universal vs Realm specific - questions from TSC
    • Summary Slides for WGM - make sure they are sent to Mary Ann to be included in slides during lunch.
Melva Peters
  • Closing Remarks
Melva Peters

MondayJanuary 14, 2019AMQ1

Not Meeting

 
AMQ2
Not Meeting 
PMQ3
Not Meeting
PMQ4
Not Meeting
      
TuesdayJanuary 15, 2019AMQ1
Not Meeting 
AMQ2
Not Meeting
PMQ3
Not Meeting
PMQ4
Not Meeting 
    
  
WednesdayJanuary 16, 2019AMQ1
Not Meeting 
AMQ2
Not Meeting
PMQ3
Not Meeting 
PMQ4
Not Meeting
    
Thursday


















January 17, 2019


















AMQ1
Not Meeting
AMQ2
Not Meeting
PM





Q3 (start at 1pm)










Regency Ballroom East 1









Luncheon 12:30 - 1:00 pm: Please get your lunch and bring it to the meeting room
  • Opening Announcements (5 min)
Melva Peters
  • Introductions Round Table (10 min)
    1. Confirm proxies and quorum
    2. Current Membership = 35
    3. Quorum for Decisions (40%=14), Directions (33%=12), Financial Decisions (51%=18) 
Melva Peters
Melva Peters

201905Mentors.pptx

Updates from PAC

African Project (15 min)

Ken McCaslin

Virginia Lorenzi

Abdul Malik Shair

  • Work Group Meeting Planning
    • Montreal WGM (10 min)
    • February 2020
    • 2021 WGM - proposals for International meeting
Mark McDougall
Line Saele
  • IHIC Conference (10 min)

  • Distribution of vocabulary translations - Change to Affiliate Agreement
Christof Gessner
  • Financial support for work on RM-ODP at ISO
Christof Gessner
Break (3:00 - 3:30 pm)
Q4





Regency Ballroom East 1





Line Saele
Ron Parker
  • Plenary International Presentation
  • IC Logistics
    • Meeting Schedule - do we need to add back a quarter or go to an all-day meeting? Other options?
    • Summary Slides for WGM - make sure they are sent to Mary Ann to be included in slides during lunch.
    • Zulip stream for IC?
    • When registering for Sunday IC - make sure you check that you are attending the Sunday meeting
Melva Peters
  • Volunteers to help to develop guidelines for use of Confluence for collaboration
Melva Peters
  • OID for ICD-11 - individual to work with Ted to create OID
Melva Peters
  • Universal vs Realm specific - questions from TSC
Melva Peters
  • Closing Remarks and Reminders (5 min)
Melva Peters


      



Friday
AM

Q1


Not Meeting


AMQ2
Not Meeting


PMQ3
Not Meeting


PMQ4
Not Meeting