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  1. Approve EMS PCR R3 N1 changes post ballot- Jay Lyle
    1. Changes have been made from the ballot for Version 3. Changes reviewed.  Motion made by Jay to approve the document after the changes have been made , 2nd by Russ,  5 Approve, 0 oppose, 0 abstain
      1. Further direction - the footer is coming off the page on the side. This is a remnant of the template. 
    2. Next steps for it to be published.
  2. Reveiwed project proposal
    Jira
    serverJira
    serverId9b965702-34a7-3433-bf10-7f66fd69238c
    keyPSS-2126
    - Comment made CIC does not need to be involved with this project.
  3. Reviewed PSS
    Jira
    serverJira
    serverId9b965702-34a7-3433-bf10-7f66fd69238c
    keyPSS-2127
    - Comment made CIC would like to remain as an interested party and be invited to report outs at WGMs or interim conference calls.
  4. Project HL7 FHIR® Implementation Guide: Breast Cancer Data Radiology Reporting, Release 1 - US Realm   previously targeting balloting in January sees all content will not be ready for Dec 4th deadline so would like to withdraw from the ballot list in January.  Will target a future ballot schedule yet undetermined.