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Attendees

Present

Name

Affiliation

XDuteau Design Inc
XAltarum
XIris Health Solutions
XGenevieve LuensmanCDC
XRob McClureMD Partners







Minutes Approved as Presented 

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Info

This is to approve minutes via general consent. "You have received the minutes. Are there any corrections to the minutes? (pause) Hearing none, if there are no objections, the minutes are approved as printed."


Agenda Topics

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link(if not child)
Management Minutes ApprovalMinutes approval was put off to the next meeting.
ManagementUpdate on Military History projectIt is currently with the TSC to determine if Cross-Group Projects is the right group.  That decision should be made by Monday 13th.  Meanwhile Jean is moving the project up the proper chain.
MethodologyRoad to US Core

Jean showed the Confluence page with the start of thoughts on how to get things into US Core.

We need to know where/when/if US Base gets started and what is the clear difference between US Base and US Core.  Road to US Core would become Road to US Base and a different process would apply to US Core.

Who is the Project Steward?  What is the role of the HL7 Workgroup in regards to a project steward?


 Adjournment
 Adjourned at

Supporting Documents

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11:25 Mountain Time