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Facilitator:  Anthony Julian

Note Taker:

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Ulrike Merrick

Attendees

Present
Name
Affiliation
XAnthony JulianMayo Clinic
XUnited Healthcare
RKaiser Permanente
XVernetzt, LLC/APHL
X Altarum     
XPknapp
XEric HaasHealtheData, INC

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Agenda Outline
Agenda Item
Meeting Minutes from Discussion
Decision Link(if not child)
Management Minute ApprovalApprove minutes from last call by general consent
MethodologyBlock Vote

Motion to approve DaVinci Notifications Block Vote #4 as posted; no pulls received – Eric Haas, Riki Merrick, no further discussion, against: 0, abstain: 0, in favor: 5



Management Next agenda

DaVinci Notifications Block Vote #5 posted on zulip – would like to post to list serve for consideration on the next call on May 6, 2020

Homework to review the updated data guidance document based on proposed changes from the FHIR-workflow call_ https://docs.google.com/document/d/1_dpK9kTaVYGVdgYCSVwN_hctY9Zi1aqjYnEIXGeV4cc/edit

Decision tree document was updated on MnM call 2 weeks ago, is there a newer version?

Where do we go from here since the WGM was cancelled?


 Adjournment
 Adjourned at 3:13 PM ET

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