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Date: 2019-03-28 

Facilitator:  Anthony Julian

Note Taker: Anthony Julian

Attendees

Present
Name
Affiliation
XAnthony JulianMayo Clinic
XNick RadovUnited Healthcare

Dave ShaverCorepoint Health
XSandra StuartKaiser Permanente
XAltarum
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


Approve Version 2 Quality Criteria PSS
ManagementWGM AgendaWGM agenda reviewed

Next AgendaNext call: Quality Criteria
 Adjournment
 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
  •