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  • Agenda review
  • Meeting schedule
    • Stan has a conflict during the second hour today
    • Stan will not be on the call next week
    • Richard will Chair
  • Report on joint session with O&O to be held ~ 1:30 pm EST
    • Lab Model / Profile PSS
    • Vital Signs PSS
    • O&O approved both PSSs
  • Review and approval of PSSs that are being submitted
    • Lab
      • Motion to approve PSS with O&O as primary and CIMI as co-sponsor. Motion by Nathan Davis, Seconded by Claude Nanjo. Vote: 15, 0, 0
    • Vital Signs
      • Motion by to approve PSS with O&O as primary and CIMI as co-sponsor. Motion by Susan Matney, Seconded by Mark Kramer. Vote: 14, 0, 0
    • Skin and Wound
      • Motion to approve PSS with CIC as primary and CIMI as co-sponsor. Motion by Richard Esmond, Seconded by Nathan Davis. Vote: 16, 0, 0
    • Pain
      • Motion to approve PSS with Patient Care as primary and CIMI as co-sponsor. Motion by Richard Esmond, Seconded by Nathan Davis. Vote: 16, 0, 0
    • Chronic DiseasePain
    • mCODE
  • Joint session with CIC at 3:30 pm EST
    • Review and approval of joint CIMI CIC PSSs
  • Time permitting
    • Interoperability ROI – Steve Hufnagel
    • Detailed model reviews
      • mCODE IG – Mark Kramer
      • Suggested corrections to quantitative lab - Mark
      • Occupational data for health – Mark
  • Any other business

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