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Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link(if not child)
Management WGM Minutes Approval

ApprovalsEST PSS

ApprovalsCross Cutting WG Formation

Report OutProject Services

Pending item to work with ARB re: PSS question of how much of material was completed and externally developed, and to work with Tony Julian re: “project concept” suggestion which would be a precursor to formal PSS

Discussing role of Conformance Facilitator which is on the PSS

Monitoring pending updates to Work Group Health, PLCPD comments from Standards Governance Board, TSC decision re: list of PS artifacts, e.g. stewardship

Report OutEST

Report OutPublishing

Report OutEducation

Report OutFHIR Mgmt

Report OutPIC

AnnouncementReminder: SD Co-chair upcoming election