Facilitator: Christol Green Russell Ott
Scribe: Robin Isgett
Attendees
Present | Name | Affiliation |
|---|---|---|
| x | @username | |
| x | Alexandra Goss | |
| x | ||
| x | ||
| x | ||
| x | ||
| x | ||
| x | Alberto S. Llanes |
Agenda Topics
Agenda Outline | Agenda Item | Meeting Minutes from Discussion | Decision Link |
|---|---|---|---|
| Management | Minutes Approval - 8/31 | Minutes will be reviewed next meeting. | |
| Management | Withdraw XDOC IG - SDWG has voted to withdraw this specification that was never published, for which PIE is a co-sponsor. While not formally required, it would be good to formalize PIE's approval/disapproval of this withdrawal request | Mike made a motion to agree to withdraw XDOC IG. Greg seconded the motion. No further discussion, no objections, Alix abstained. VOTE: 6-0-1 | |
| Management | Attachment IG Ballot status | ACP publication request. Monitor IG in JIRA. | |
| Mark R | CARIN Digital Insurance Card updates | Mapping continues. | |
| Management | 2021Sep Interim Reports - WG Health | Project Ballot and Health Metrics. Infractions include 3 unpublished ballots: need to finalize ACP to get it published, Dental CCDA & FHIR IGs and idle ballots. We have a plan for each. We did not vote in TSC elections. Need to update SWOT. Add items to WGM agenda to finish workgroup health. | |
| Management | Sept 2021 21st & 23rd PIE WGM Agenda | Added place holders since there is currently not a lot of content. Meetings with FM will have content. Added to go over Mission and Charter. Changed to EST. Christol will notify FM that their quarter times in Q3 & Q4 are not correct when we are joining FM. Will join SDWG for USCDI v2 discussion. | |
| Adjournment | Adjourned at 03:25 PM EST Next meeting 09/28/21 |
Supporting Documents
Outline Reference | Supporting Document |
|---|---|
| Minute Approval | |