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Date: 2019-05-30

Facilitator:  Anthony Julian

Note Taker: Anne Wizauer  

Attendees


Name

Affiliation

RegretsConstable Consulting Inc.
xMayo Clinic
xParker Digital Health Computing 
RegretsHL7 CTO

Duteau Design
xCANA Software and Service Ltd
xDeontik Pty Ltd
xJ2 Interactive
xBlue Wave Informatics


Guests


Name

Affiliation


AEGIS

Accenture

ICode Solutions

PKnapp Consultin

Create Decision from Template

Agenda Topics

Agenda Outline
Agenda Item
Meeting Minutes from Discussion
 Mover/SeconderVote
Management Minute ApprovalAccepted via general consent

MethodologyBAM Cliffs Notes: Project Responsibilities

Reviewed comments from Jeff/Wayne and made updates. Tony does cleanup.

MOTION to send to TSC for review/vote


Ron/Jeff


5-0-0

MethodologyRTSS UpdateRon reports that he is making updates. Lorraine has reached out to HTA and they have asked us to join them for their 6/25 meeting.

Management Next agenda

There are several PSSs coming forward for ARB review on an upcoming call.

RTSS update



 Adjournment
 Adjourned at 5:43 pm Eastern

Supporting Documents


Open JIRA:

Key Summary T Created Updated Due Assignee Reporter P Status Resolution
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Action items

  •  Anthony Julian  schedule call with HTA for June 25 4:00 ET.

  • Anne Wizauer  to add BAM Cliffs Notes to TSC e-vote