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Chair: 

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@Laura

Scribe: @LindseyHoggle


NOTE: This attendance applies if you are present at the related meeting/call, regardless if you have signed a different attendance for your WG. 

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Present

Name

Affiliation


@username



Gary Dickinson

Lindsey Hoggle

Laura 

Thom Kuhn

John Donnelly




Minutes Approved as Presented 

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Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link(if not child)
Management Minutes ApprovalMinutes Approval from May, 2019 Call March 7, 2019 CIC Call
MethodologyHRex FHIR IG Proposal


http://wiki.hl7.org/index.php?title=Da_Vinci_HRex_FHIR_IG_Proposal
Management mCODE Update

Co-Chair

CIC Co-Chair Project Clean-Up

  • Common Clinical Registry Framework 

CCRF move to CIC List-serve 

CCRF to move FreeConferenceCall for conference calls

Documents
ManagementMary 2019 WG Meeting Montreal Planning 
https://confluence.hl7.org/display/CIC/2019+May+Montreal+CIC+Agenda
Management

CIC Documents for Review

  • Decision Making Practices (DMP)
  • 3 year plan
  • Mission and Charter (M&C)
  • Vision
  • Strength/Weakness/Opportunity/Threat (SWOT)
  • Dashboard for CIC Ballot Status
  • Others?
Delegate for review
 Adjournment
Adjourned at

Supporting Documents

Outline Reference

Supporting Document

Minute ApprovalMarch 7, 2019 CIC Call


Tasks

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