Quarter: 12PM -1:30PM
Chair: Erin Holt
Scribe: Laura Rappleye
Minutes Approved as Presented
This is to approve minutes via general consent. "You have received the minutes. Are there any corrections to the minutes? (pause) Hearing none, if there are no objections, the minutes are approved as printed."
Set goals, objectives or some context for this meeting.
Agenda review and plans for the week
Reviewed the Mission and Charter
Decision Making Practices (DMP)
3 year plan - Public Health does not have an official plan
PSS review - no PSS needed for review
HL7 Process Changes