Date: November 8, 2022
Facilitator: Isaac Vetter
Note Taker: Riki Merrick
Attendees
Present | Name | Affiliation |
---|---|---|
Anthony Julian | Mayo Clinic | |
x | United Healthcare | |
x | Epic | |
x | Vernetzt, LLC | |
Altarum | ||
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Agenda Topics
Agenda Outline | Agenda Item | Meeting Minutes from Discussion | Decision Link(if not child) |
---|---|---|---|
Management | Quorum Reached (co-chair + 2) Y/N | ||
Management | Minute Approval | Skipped | |
Rob McClure asked for gender harmony issues to be discussed outside of this recurring InM call due to a standing conflict. | Ulrike Merrick to reach out Rob to see, if he can attend the V2 Management calls to discuss this topic there instead - those are weekly on Fridays 9-10 AM alternating with 3-4 PM ET. If that is not feasible, we may consider switching FHIRcast call time with this call for this purpose (short term) - note: FHIRcast call for 11/22 has been canceled | ||
Methodology |
| ||
Riki to create block vote for Da Vinci Notification jiras that had been CfFU. |
| ||
Management | Next agenda | ||
Adjournment | Adjourned at |
Supporting Documents
Outline Reference | Supporting Document |
---|---|
Minute Approval | |
V2 unresolved issues filter |
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InM unresolved FHIR issues |
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