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  1. Welcome, agenda review, meeting minute approval - 5 min
    1. Reminder - ballot comments are due Jan 27th
  2. Vital Records Death Reporting HL7 v2.6 publication request (Mead) - 5 minutes
  3. FHIR resource proposed change (Craig) - 15 min
    1. JIRA 25277 Proposal January 2020.pptx
  4. Measures of Interoperability Success (Laura/Craig) - 5 min
    1. https://www.himss.org/resources/determining-measures-success-interoperability
  5. Topic (Name) - x min

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