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Date

Attendees


Edit

Name

Affiliation

Alaina Gregory CDC
Cindy Bush CDC
Craig Newman Altarum
Crystal Snare WA Dept of Health
Danny Wise Allscripts
Dave deRoode Lantana
Devann Kirkpatrick TN Department of Health
Erin Holt Coyne Tn Dept of Health
George Dixon Allscripts
Janet Hui HLN Consulting
Joginder Madra Madra Consulting Inc.
Karla Norsworthy State of NC
Mike Yaskanin Altarum
Rita Altamore State of WA
Sarah Gaunt Lantana Group Consulting
Shu McGarvey NGC





Chair: Joginder

Scribe: Craig

Goals


Discussion items

Time

Item

Who

Notes

5 min

Welcome, agenda review, meeting minute approval 

Joginder
  • Minutes from the WGM have been posted
    • Motion to approve the WGM minutes (Sarah Gaunt/Crystal Snare 14-0-0)
5 minAtlanta WGM updateJoginder
  • Shu mentioned to Ted Klein that we have some outstanding issues
    • We have a Vocabulary confluence page where folks log outstanding issues
  • Anything that is planning on going to ballot in May 2020 needs to have the PSS started now (the WG approval is due in October and TSC approval well before the Sydney WGM)
15 minPlanning for Sydney WGMJoginder
  • Confluence page created
  • The Sydney WGM is pushed back by one day (Connectathon is Sunday/Monday and the meeting starts on Tuesday)
  • Historically, turn out at international meetings is lower due to travel restrictions
    • Often host participation is increased
      • We should reach out to Australia PH to see if they will be attending and would like to add specific topics
        • Sarah will ask around
  • We could try and concentrate topics earlier in the meeting
  • We could also try to reach out to other WGs to review common topics together (eg DaVinci updates)
  • Sometimes approval to attend is hampered by having a lighter agenda
  • Lantana doesn't have anything being balloted in January
  • If you hear about possibly interesting topics in other WGs document them on our Confluence page so that we have a roster of other topics folks may be interested in
20 min

VR DAM PSS 

AMS
  • Tabled for this meeting
5 minBallot ReconDavid 
  • NHCS ballot comments
  • ballotcomments_CDAR2_IG_NHCS_R1_D4_2019SEP.xls
  • The project team received clarity on several comments by Emma Jones and cleared the proposed dispositions with her
  • Comments 4, 5, 6, 8
    • The example has content not in the constraints
    • The template conforms to a parent template which does contain the constraints
    • Not persuasive
  • Comment 7
    •  Gender identity question
    • Being withdrawn by the commentor
  • Comment 9
    • Template ID question
    • Not persuasive
  • Motion to approve comments as proposed (David DeRoode/Sarah Gaunt 14-0-0)

Action items

  •