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Russ Leftwich
Lindsay Hoggle
Emma Jones
Claude Nanjo
Stephen Chu
Thomson Kuhn

Quorum (Chair +3) met? Yes


  1. Review Agenda
  2. Approve previous 07/28/2020 meeting minutes
    1. Motion: ?? Moved; ?? seconded
  3. Agenda 1
  4. Agenda 2
    1. Emma Moved; Lindsay seconded

Ballot Reconciliation continue

  • Review of examples sent by Stephen
  • Comment #10
    • Entity playing role on the careTeam
    • Renamed skills to relevantSkills - has skills relevant to the role
    • relevantService in the context of healthcareProvideOrganizationRole
    • Entity: in the context of the role 
    • what about organizations that are non-healthcare organization that provider services - e.g. Meals-on-wheels
      • Role is not an abstract class. 
      • can specify the type of role
      • the type of services is not specified at this level - will need to make the type of services more general. 
      • Other examples are dietary support and also transportation 
      • Make the organization entity more general
      • Need to be really clear about what is meant by healthcare provider
      • Distinction is if the service is part of the carePlan - providing a healthcare related service 
      • SupportServiceProviderRole
      • What is the relationship between services and Skills?
  • Diagram 1 - healthcare Role has multiple confidentialityLevel on a Role