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Date: 2019-03-28 

Facilitator:  Anthony Julian

Note Taker: Anthony Julian


XAnthony JulianMayo Clinic
XNick RadovUnited Healthcare

Dave ShaverCorepoint Health
XSandra StuartKaiser Permanente
XVernetzt, LLC

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Agenda Topics

Agenda Outline
Agenda Item
Meeting Minutes from Discussion
Decision Link(if not child)
Management Minute ApprovalApproved by consent.
MethodologyPSS approval

Any other Co-sponsors? – make them aware of this PSS the ones that write v2 IGs – OO, Public Health, PA, others?

Conformance as co-sponsors – Tony to reach out

Let’s do informative Jan 2020ballot

Motion to approve PSS Craig, Riki, no further discussion, against:0, abstain: 0, in favor: 3

Approve Version 2 Quality Criteria PSS
ManagementWGM AgendaWGM agenda reviewed

Next AgendaNext call: Quality Criteria
 Adjourned at3:25 PM Eastern

Supporting Documents

Outline Reference
Supporting Document
Minute Approval2019-03-14 InM Agenda/Minutes
PSS approvalVersion 2 Quality Criteria PSS
WGM agenda2019-InM-Montreal-WGM Agenda
Next agenda2019-04-25 InM Agenda/Minutes

Action items

  • Anthony Julian   Notify all WG's of the project, and solicit co-sponsors or interested parties

  • Anthony Julian Add to workflow