Date: May 11, 2022


Quarter: Q2


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."

Goals

Set goals, objectives or some context for this meeting.

Discussion items

TimeItemWhoNotes
Medicolegal Death Investigation (MDI) Ballot recon and updateDiana Wright

An update was provided–see presentation for more details

  • The MDI IG was tested at the January connectathon and balloted in May
  • 12 Comments from the Jira tickets were discussed
    • 36888  Motion:  to approve the disposition  Diana Wright/Dave DeRoode  11-0-2
    • 36866, need to check back with Sarah Gaunt to clarify her comment
    • 36817  Motion:  to approve the disposition  Diana Wright/Cindy Bush  11-0-0
    • 36867  persuasive, technical correction, no vote necessary
    • 36886  persuasive, technical correction, no vote necessary
    • 37238  Motion:  to approve the disposition  Diana Wright/Genny Luensman  13-0-0
    • 37256, 36941, 36868, 36865, 36864,  persuasive, technical correction, no vote necessary
    • 36804  Motion:  to approve the disposition  Diana Wright/Dave DeRoode  12-0-0




Action items