5/8 Wednesday Q2

5 min

Welcome and agenda review

VRDR v2.6 IG ballot recon

Material passed ballot with 107 comments total but there are 9 negative votes to address.  See ballot reconciliation worksheet.

A-T

• 3, 5, 6, 7, 8, 9, 10, 11, 14, 18, 23, 24, 26, 30, 32, 34, 37, 38, 39, 50, 60, 61, 66, 89, 103, 104 - Persuasive.  Motion to approve.
  • Mead / Craig (9-0-0).  Approved.

Neg

• 25 - Persuasive.  Motion to approve.
  • Mead / Craig (9-0-0).  Approved.
• 56 - Composite profile description and guidance is not clear.  This item is deferred and Mead will bring forward proposed approaches on a future conference call.
• 69 - Persuasive with mod.  The usage should be R and the predicate removed.  Motion to approve.
  • Mead / Craig (9-0-0).  Approved.
• 70 - This item is deferred and Mead will bring forward proposed approaches on a future conference call.
• 74 - Persuasive with mod.  PID-1 is incorrect and should be PID-3.  The suffix issue is related to tooling considerations as part of #56 and #70.  Motion to approve.
  • Mead / Sarah (9-0-0).  Approved.
• 78 - Persuasive.  Motion to approve.
  • Mead / Craig (9-0-0).  Approved.
• 81 - Persuasive.  Motion to approve.
  • Mead / Craig (9-0-0).  Approved.
• 85 - This item is deferred and Mead will bring forward proposed approaches on a future conference call.
• 102 - Persuasive.  Motion to approve.
  • Mead / Craig (9-0-0).  Approved.

A-Q

• 31 - Persuasive with mod.  This requirement will be constrained to A04 and A08 or will be removed.  Motion to approve.
  • Mead / Craig (9-0-0).  Approved.
• 36 - Considered, question answered.  A cancellation cancels the whole thing.  Motion to approve.
  • Mead / Craig (9-0-0).  Approved.

CDA Vital Records Death Reporting STU extension

This is the follow up discussion from earlier in the week.  The publication request was reviewed.

• Project insight #209
• 2 year extension is being sought

Motion to approve STU extension.

• Hetty / Sarah (9-0-0).  Approved.