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Time

Item

Who

Notes

5 minWelcome, agenda review, meeting minute approvalErin

Motion to approve minutes of 2019-11-14 call (Craig, Crystal)

  • Approved (12-0-0)

Motion to cancel next week's call (Craig, Shu)

  • Approved (15-0-0)
10 minSydney WG decisionErin

Sarah indicated she will be in Sydney.  Alean proposes working on drafting an enhancement to the Immunization IG covering ADT submission and identifier queries.

  • Alean to coordinate sessions with Sarah and Danny.  And inform the co-chairs of timing so that adjustments could be made to the room bookings.
10 minHarmonization Proposal ReviewCraig

Craig walked through the initial set of draft proposals.  It does not appear that there is a significant impact to these proposals.

Motion that proposals have been reviewed and there are no issues with them moving forward (Craig, Shu)

  • Approved (15-0-0)
10 minBlock vote on the Critical Congenital Heart Defect (CCHD) v2 IGCraig

V26_IG_CCHD_R1_N1_2018SEP.pdf

  • Motion to approved block 2 with the dispositions as proposed (Craig, Lura)
    • Approved (15-0-0)

ballotcomments_V26_IG_CCHD_R1_N1_2018SEP_Block_2.xls

  • Tabled for a future call
15 min

Review of gForge Jira ticket for address classification

Craig

Discussion:

  • There does not appear to be a use case that drives this.  However should a use case arise, the PHWG would support a standard extension for this.

Meeting adjourned at 14h45.

Action items

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