Date: May 8

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."


Set goals, objectives or some context for this meeting.

Discussion items

Admin kick-offCraig Newman
  • Attendees are encouraged to join the Zulip Public Health stream for collaboration
    • Visit, sign-in/create an account, filter and browse for Public Health and subscribe
  • Admin kick-off
    • Reviewed and updated agenda
    • Public Health is not meeting Wednesday Q1 and Q2 as well as all quarters on Thursday.  There are WGM+ and Birds of a Feather topics of interest during these quarters.
    • Reviewed STUs expiring in 2023
      • Erin to contact the syndromic surveillance team

Birth and Fetal Death and IG Updates and Vital Records Common Profiles LibrarySarah Gaunt
  • Updates presented
    • Making changes to the IG and Library based on the approved JIRA tickets
    • Changes are listed here (both link out the Google Sheets – these will be moved inside the IGs prior to publication):
    • Planning on unballoted STU updates (dot releases) for both the BFDR IG and the VRCPL

SANER Renewal Keith Boone
  • STU expiring in September
  • There has been a lot of process rework
  • Discussion on whether it will go to normative or do a second dot release
  • Reviewed the guidance matrix
  • Working with Helios
  • Next steps-- come back to the WG with the changes and proceed with STU renewal 
  • FHIR IG has 13 open tickets and will need to be resolved before an extension request

Immunization Messaging V3 withdrawalCraig Newman
  • TSC approved the withdrawal
  • Completed the withdrawal form
  • Motion:  To approve the withdrawal  Laura Rappleye/Ravi Kafle  19-0-0

Action items