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Attendees


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Name

Affiliation

AbdulMalik Shakir Hi3 Solutions (Shakir Consulting)
Alaina Gregory CDC
Craig Newman Altarum
Danny Wise Allscripts
Dave deRoode Lantana Consulting Group
Erin Holt Coyne Tn Dept of Health
Joginder Madra Madra Consulting Inc.
John Roberts Tennessee Dept. of Health
Justine Maxwell TN DOH
Laura Rappleye Altarum
Lura Daussat Public Health Informatics Institute
Mike Yaskanin Altarum
Nosipho Beaufort Public Health Informatics Institute
Sarah Gaunt Lantana Consulting Group
Thanh Cheng Altarum





Goals

  1. Welcome, agenda review, meeting minute approval - 5 min
    1. Call for WGM topics
  2. v2.6 VRDR IG ballot reconciliation (Mead) -15 min
  3. NHCS CDA IG approval to go to ballot (Sarah) - 5 min
  4. VRDR FHIR IG ballot reconciliation (AMS) - 15 min
    1. Final unreconciled ballot comments groups (comment group 16) 
    2. ballotcomments_FHIR_IG_VRDR_R1_D1_2019MAY (version 2).xls
  5. Birth Defect reporting STU comments (Craig) - 15 min

Discussion items

Time

Item

Who

Notes

5 minWelcome, agenda review, meeting minute approvalDanny
  • Minutes from last week's call approved (11-0-0)
15 minv2.6 VRDR IG ballot reconciliationMead
  • This item was deferred
5 minNHCS CDA IG approval to go to ballotSarah
  • Motion to go to ballot for the NHCS CDA IG (Sarah/Craig)
    • Approved (13-0-0)
15 minVRDR FHIR IG ballot reconciliationAMS
  • 16 comments left to reconcile:
    • 29 - Motion to dispose of this as persuasive (AMS/Craig)
      • Approved (12-0-0)
    • 32, 33, 66 - Motion to dispose of these as "Question Answered"(AMS/Craig)
      • Approved (14-0-0)
    • 34 - Motion to dispose of this as persuasive (AMS/Craig)
      • Approved (14-0-0)
    • 37 - Motion to dispose of this as persuasive (AMS/Craig)
      • Approved (15-0-0)
    • 11 - Motion to dispose of this as not persuasive (AMS/Craig)
      • Approved (15-0-0)
    • 12, 14, 50 - Motion to dispose of these as persuasive (AMS/Craig)
      • Approved (15-0-0)
    • 21, 22 - Motion to dispose of these as persuasive (AMS/Craig)
      • Approved (15-0-0)
    • 38 - Motion to dispose of this as not persuasive (AMS/Craig)
      • Approved (15-0-0)
    • 53, 59, 172 - Motion to dispose of these as persuasive (AMS/Craig)
      • Approved (15-0-0)
15 minBirth Defect Reporting STU CommentsCraig

Craig walked through the STU comments:

  • Defer discussion on item 1807
  • Motion to dispose of the STU comments (1826, 1827, 1819, 1818, 1817, 1816, 1815, 1814, 1813, 1812, 1811, 1810, 1809, 1808) as persuasive and to apply the changes to the document (Craig/AMS)
    • Approved (15-0-0)




Meeting Adjourned at 16h55 (eastern)

Action items

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