Chair: Virginia Lorenzi
Scribe: Dave deBronkart
|Abigail Watson||at :45|
|Terrie Reed||Terrie Reed|
|Jose Costa Teixeira|
|Casey Thompson||nurse informaticist||y|
Meeting Minutes from Discussion
|Casey Thompson firstname.lastname@example.org|
|Approval of this Agenda||yes as modified during meeting|
|Prior call Minutes approval||yes|
|co-chair nominations and elections|
Send nominations to: Linda@HL7.org by June 15. While you can just submit your name, often people submit a short bio as you can see here:
We need at least one more person other than Debi/Dave/Virginia to run. However, if anyone is interested please nominate yourself. Voting will occur in the summer.
HL7 point of policy:
PE WG projects
|Patient Contributed Data|
|Future call: |
Lisa to present Care Planning WG's work
|Other WGs' project proposals that we might follow|
Others' project proposals: examples:i - Vital Signs Project, Recent Consent Project, and "Account, Payments, and Statements"
See heading 2a, "Primary/Sponsor WG"
Note, that one's a project SCOPE statement, not the brief Project Proposal
Which should we be following? How do we spot them and what do we do about them? How do you-all do this in other groups?
HL7 Project Proposals page link: https://confluence.hl7.org/display/PSS
The project proposals space in confluence: https://confluence.hl7.org/display/TPTF
And in Jira:
Being a co-sponsor of a project is a much bigger obligation than being an "interested party." The latter only gets occasional notification of news.
This subject is tabled for now. All of HL7 needs our voice but there's a big question of who in our modest group is going to take on responsibility for doing whatever we'd be agreeing to do.
|Consents||John Moehrke presented for 20 minutes on the work in CBCP. Link to the GoToMeeting recording. John's part is the last 25 minutes: https://transcripts.gotomeeting.com/#/s/5d318e7a980154197b9f7be4d030029a95c51e771042e064d09811deb3375457|