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Date: Sept 17 2019


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

HAI LTCF (FHIR & CDA) ballot reconciliation (Zabrina, Dave)

Discussion items

TimeItemWhoNotes
30 minHAI LTCF CDA ballot reconciliationZabrina

Ballot Reconciliation - see attached spreadsheet

#37 - Motion to find this comment persuasive (Zabrina, Sarah)

  • Approved (6-0-1)

#1, #25, #27, #28, #31 - Motion to accept the proposed dispositions (Zabrina, Sarah)

  • Approved (8-0-1)

#21, #33, #34, #35 - Motion to accept the proposed dispositions (Zabrina, Sarah)

  • Approved (9-0-1)

#22, #23, #24, #29, #30, #32, #36 - Motion to accept the proposed dispositions (Zabrina, Sarah)

  • Approved (9-0-1)

#20, #26, #39, #40, #41, #42, #43, #44, #45, #46, #47, #48, #49, #50 - Motion to find all of these comments persuasive (Zabrina, Sarah)

  • Approved (8-0-0)
20 minHAI LTCF FHIR ballot reconciliationDave

Ballot Reconciliation - see attached spreadsheet

#1, #5, #6, #7, #8, #9, #10, #11, #12 - Motion to find all of these comments persuasive (Dave, Sarah)

  • Approved (7-0-1)

Discussion of Pending HAI LTCF CDA Ballot CommentZabrina

#38 - Comment is around the question "Has resident been transferred from an acute care facility in the past 4 weeks?".  The wording is not clear in terms of when the timing starts.

Wording is proposed to clarify that it is based on the timing of a positive specimen collection date.

Motion to accept to find this comment persuasive (Zabrina, Sarah)

  • Approved (7-0-1)

Action items