2019-08-15 Meeting Notes

Date

31 Jan 2019

Edit	Name	Affiliation
	AbdulMalik Shakir	Hi3 Solutions (Shakir Consulting)
	Cindy Bush	CDC/NCHS
	Crystal Snare	WA State Dept of Health
	Erin Holt Coyne	TN Dept of Health
	Joginder Madra	Madra Consulting Inc.
	John Loonsk	JHU, APHL
	Justine Maxwell	TN DOH
	Laura Conn	CDC
	Mead Walker	MWC
	Mike Yaskanin	Altarum
	Natalie Viator Collins	Public Health Informatics Institute
	Richard Hornaday	Allscripts
	Rita Altamore	WA Dept of Health
	Sarah Gaunt	Lantana Consulting

Time	Item	Who	Notes
5 min	Welcome, agenda review, minute approval	Joginder	Motion- Erin moved to approve last week's minutes. Second: Crystal Vote: 12,0, 0
10 min	eICR CDA IG R2 and eCR FHIR ballot spreadsheets approval	Laura Conn	Final ballot comment spreadsheet for eICR CDAR2 IG R2 STU 2 Comments 97 and 116 (part of Block 3) need to updated to reflect persuasive with mod. This update will be made prior to posting the final. Motion: Laura moves to approve the ballot spreadsheet as documented with the updates to 97 and 116. Second: Sara G. Vote: 12,0, 0 Final ballot comment spreadsheet for eCR FHIR IG R1 STU 1 Completed Dispositioning last week. Motion: Laura moves to approve the ballot spreadsheet as documented Discussion: Will update with the gforge numbers if they are missing Second: Erin Vote: 12,0, 0
5 min	Vital Records Death (v2.6)	Mead Walker	Missed comments from two balloters Would like to get on the agenda next week to discuss those two comments One set up comments will be sent out in a block vote and will be sent tomorrow am The other set of comments will be discussed next week on the call
5 min	WGM agenda	Sarah G.	NCHS ballot recon- Cindy will be there Tues afternoon and Wed? Tues Q3, and Wed Q2 Longterm Care facilities for HAI Sarah will add time on the agenda. Will do a more formal review of the WG agenda towards the end of the month