2019-07-25 Meeting Notes

Welcome, agenda review, meeting minute approval - 5 min

1. Co-chair election reminder
2. DEQM ballot recon on Friday CQI call
3. Ballot sign up

• Tomorrow is the deadline to turn in nominations for co-chair elections.  PH has two positions up for election.
• CQI has public health related items to review at tomorrows meeting.  John Loonsk will be in attendance to represent public health.
• Consensus Group ballot sign up for September is open

BSeR FHIR IG ballot reconc 

1. Final unreconciled ballot comments groups (16, 11) 

Motion to approve the dispositions for items:   21, 29, 30, 123, 124, 125, 129, 143  AMS/Cindy Bush 10-0-1

Motion to approve the disposition for item 126  AMS/Cindy Bush  11-0-0

Motion to approve the dispositions for items: 127, 130, 131, 132, 133, 137, 139, 140, 142, 145, 147  AMS/Cindy Bush  11-0-0

Items 94 and 148 need clarification from the commenter before dispositioning

VRDR FHIR IG ballot reconciliation (AMS) 

1. 14 - Resolution of internal and external inconsistencies (Block Vote)

Motion to approve block 14

 AMS/Cindy Bush  11-0-0

• Reviewed the The pre-ballot  package of the National Health Care Surveys Release 1, STU Release 2
• It is available to HL7 members here review

Motions to approve dispositions for:

Item 92, Persuasive with mod  Mead/AMS  11-0-0

Item 93, Persuasive  Mead/AMS  11-0-0

Item 95, Persuasive  Mead/AMS  11-0-0

Item 96, Persuasive   Mead/AMS  11-0-0

Item 100, Persuasive with Mod  Mead/AMS 11-0-0

Item 101, Persuasive with Mod   Mead/AMS  10-0-1

Item 106, Not Persuasive  Mead/AMS  11-0-0