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Meeting info:     https://global.gotomeeting.com/join/322275573 
United States: +1 (872) 240-3212,,,322-275-573 

Chairs:  Virginia LorenziDebi Willis

Scribe: Dave deBronkart

Attendees

Present

Name

Present

Dave deBronkartDave deBronkartx
Virginia Lorenzix
Debi Willisx
Lloyd McKenzie
Rachel Richessonx

Mikael Rinnetmäki


Nancy Lush
Lisa Nelsonx
Jan Oldenburgx
Marie Moenx
Abigail Watson
John Moehrkex
John Keyesx
Terrie Reedx
Jose Costa Teixeira
Casey ThompsonCasey R. Thompson
Didi Davis - VP @ Sequoia Project
Shivum (Terrie's team)Shivum Bharillx
Michelle BarryMichelle Barryx
Laura Bright
x

New 7/28/20: We now have a Project Timelines calendar and a Pt Empowermt Calls calendar in Confluence

Agenda Outline

Agenda Item

Meeting Minutes from Discussion


Updates

Welcome any newcomers 

Newcomers:  


OrganizationApproval of this Agendaapproved

Prior call Minutes (7/23/20) approvalapproved
PE WG projects 

Patient Contributed Data white paper (Jan & Maria): 
TIME SENSITIVE ACTION NEEDED

Review and approve the project's Project Scope Statement so it can get on the January ballot. 
(There are other steps to be done between now and then)

Note: this team has a new weekly call, Mondays at noon ET www.zoom.us/j/6504653955

John Moehrke moves to approve with changes discussed; Maria Moen seconds. No further discussion. 
WE APPROVED OUR OWN PSS.



Patient Corrections project: (Debi)
TIME SENSITIVE ACTION NEEDED

Review and approve the project's Project Scope Statement so it can maybe get on the January ballot

Team will meet Mondays at 3 ET ...  our usual GoToMeeting https://global.gotomeeting.com/join/322275573

Dave deBronkart moved to approve with changes discussed; John Moehrke seconds. No further discussion.
WE APPROVED OUR OWN PSS.

2:05 pm Debi reports that the PSS has been updated with the discussed changes.


Adjournment2:00

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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."


Agenda Topics

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link(if not child)
Management Minutes Approval

Methodology



Management Next agenda

 Adjournment
 Adjourned at

Supporting Documents

Outline Reference

Supporting Document

Minute Approval


Tasks

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