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Date

Current Co-Chairs

  • Stephen Chu
  • Laura Heermann-Langston
  • Jay Lyle
  • Michelle Miller
  • Michael Padula
  • Michael Tan
  • Emma Jones

Meeting Information

Phone Number: +1 563-999-2090
Participant Passcode: 792564
WebEx: https://join.freeconferencecall.com/patientcare 
Chair:  Emma Jones
Scribe:  Emma Jones

Attendance

AttendeeNameAffiliation



Elaine AyresNIH/Department of Clinical Research Informatics
XStephen ChuThe Australian Digital Health Agency (ADHA)

Evelyn GallegoEMI Advisors LLC

Rob HausamHausam Consulting LLC

Laura Heermann-LangfordIntermountain Healthcare
XEmma JonesAllscripts

Russ LeftwichInterSystems
XJay LyleOckham Information Services LLC, VA

Michelle M MillerCerner

Lisa NelsonLife Over Time Solutions
XMike PadulaThe Children's Hospital of Philadelphia
XMichael Tan NICTIZ 
XRobert Dieterle
XChris Melo
XNicho HillAustralian Child Health Collaborative
XThomson Kuhns

Quorum (chair + 3) met?  

Agenda

  1. Agenda Review
    1. CDex Block Vote - Robert Dieterle
      1. 98 Items straight forward - accepted changes. Sent out for block vote previously
      2. Link in JIRA (emma will add) excel and Word doc)
      3. Request to withdraw comments - except for one comment from Thom Kuhn which revised disposition is in agreement in. 
      4. Motion to accept the CDex Block vote (moved Bob Dieterle); Jay Lyle Second. Amendment to the motion to approve all except the non-persuasive and non-persuasive with modification items. 
      5. Abstain: 3 Against: 0 ; For 4
      6. Next steps - Bob will return next co-chair call (in 2 weeks) for vote on the next block vote. Bob will follow-up with PCWG at the end of the week with the list of block vote items that will need reviewing prior to the next vote.   
    2. 2020 February WGM Agenda review
      1. Australia Child Health - Request to Patient Care for a time slot at WGM 
      2. Gravity project added - ACTION: Stephen will follow-up with Lisa
      3. Cross-WG template review - added
      4. FHIR Connecthathon - Sunday and Monday
      5. BPMN workshop - Thursday
  2. Approve previous meeting minutes 
    1. Motion:  <moved>/<seconded>

Adjourn

Adjourned at 5:47pm> <EST>.

Next Meeting

Preliminary Agenda Items

  1. Agenda Review
  2. Approve previous meeting minutes

Project Updates

TimeProjectWhoNotesAction Items






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