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Date

Attendees


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Name

Affiliation

AbdulMalik Shakir HI3
Cindy Bush CDC
Craig Newman Altarum
Crystal Snare State of WA
John Roberts Tennessee Dept. of Health
Karla Norsworthy State of NC
Kathy Walsh LabCorp
Laura Rappleye Altarum
Mead Walker MWC
Rita Altamore State of WA
Sarah Gaunt Lantana Consulting Group





Goals

Discussion items

Time

Item

Who

Notes

5 min

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
Craig
  • 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
15 min

BSeR FHIR IG ballot reconc 

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

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

15 min

VRDR FHIR IG ballot reconciliation (AMS) 

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

Motion to approve block 14

 AMS/Cindy Bush  11-0-0

10 minNHCS CDA IG reviewSarah Gaunt
  • 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
15 minv2.6 VRDR IG ballot reconciliationMead Walker

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


Action items

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