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Date

Attendees


Agenda

  1. Call to order 3:00 EST
  2. New Business
    1. PHCP reconciliation for a block vote.
  3. Adjourn 2:07pm

Notes/Minutes

  1. Call to order 3:00 EST
    1. Sean McIlvenna serving as Chair, Andrew Statler taking notes
    2. 6 attending including 1 co-chair
  2. New Business
    1. PHCP reconciliation for a block vote.
    2. This is something that was missed and needs to be completed before the deadline. We need to approve the reconciliation and then 
Motion

To approve this reconciliation package and get it published.

By
Second
DiscussionNo further discussion
For5
Neg0
Abs0
Status

COMPLETE

This was sent by Rick Geimer on 3/8. Email subject is "[strucdoc] Pharmacist Care Plan (FHIR) for comment ballot - final reconciliation"

Stakeholders
Outcome

MOTION CARRIES

Date

Owner
Tally5-0-0
Ref #
    1. Austin posed the question about who will notify the ballot pool and post the spreadsheet. Sean volunteered to take the task.
    • Action item - post the spread sheet and contact the ballot pool. Sean McIlvenna
    1. Reminder from Austin that anytime we approve these things, we must also take the task to post the spreadsheet and contact the ballot pool.
  1. Adjourn 2:07pm