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Date:   

Facilitator:  Anthony Julian

Note Taker: Anthony Julian

Attendees (Q1 + Q2)

Present

Name

Affiliation

xMayo Clinic
xUnited Healthcare
xKaiser Permanente
xVernetzt, LLC



Attendees (Q3)

Present
Name
Affiliation
xAnthony JulianMayo Clinic
xNick RadovUnited Healthcare
xSandra StuartKaiser Permanente
xFrank OemigNIST
xRobert SnelickHL7 Germany



Create Decision from template

Agenda Topics

Agenda Outline
Agenda Item
Meeting Minutes from Discussion
Decision Link(if not child)
Management Minute ApprovalApproval by General Consent
MethodologyReconciliation

See decisions: +

#83 has no vote type – should be A-T per balloter

#76, 77, 78, 79, 80 and 81 have vote type in incorrect column – all are A-T

Riki to transfer these notes into the spreadsheet



V2+ PSSWe need to find a quarter to talk methodology for V2+ - ask Hans, Frank, Rob and Craig, if they can join us Tues Q1 –

Added INM as co-sponsor – participate fully

Looking at the deliverable dates – those need to be updated - create jira issue for publishing


Management Next agenda

Thursday 3 PM EDT calls ok – will keep on books and cancel, if no topics



Next WGMMeet same quarters
 Adjournment
 Adjourned at 10:30am
 Q2 FHIR Messsaging FHIR-I did not show up, could not find rep.

Next WGMMeet same quarters
 Q3 Joint with Conformance See:2019-05 Meeting Notes  Tuesday Q3 - Joint Discussion with Infrastructure and Messaging 

Next WGMMeet same quarters

Supporting Documents


Action items

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