Facilitator: Durwin Day Christol Green Russell Ott
Scribe: Robin Isgett
Attendees
Present | Name | Affiliation |
---|---|---|
x | @username | |
x | Rachel E. Foerster | |
x | ||
x | ||
x | ||
x | ||
x | @Lynn Chapple | |
x | ||
x | Michelle Barry |
Agenda Topics
Agenda Outline | Agenda Item | Meeting Minutes from Discussion | Decision Link |
---|---|---|---|
Management | Minutes Approval 11/24/20 - approve by consensus | ||
Management | January WGM meeting times: Tues 1/26 Q1 – 9-11am PST, 12-2 EST Tues 1/26 Q2 – 11am-1pm PST, 2-4 EST Thurs 1/28 Q1 – 9-11am PST, 12-2 EST Thurs 1/28 Q2 – 11am-1pm PST, 2-4 EST | Cancel the PIE WGM on 12/22 | |
Bob | PCDE Vote to proceed to publication: http://build.fhir.org/ig/HL7/davinci-pcde/ Motion to approve publication: Christol, Second: Bob - 11,0,0 | VOTE: 11-0-0 | |
Russ | Approve Attachments Implementation Guide draft to proceed to ballot: Motion to proceed to ballot: Jean Narcisi, Second: Christol, approved: 11,0,0 | VOTE: 11-0-0 | |
Bob | Discussion tomorrow with Patient Administration about a national provider directory. PSS will cover 3 separate guides:
| ||
Adjournment | Adjourned at 3:00 PM. Next meeting on Jan 5th 2021. | Adjourned at 3:00pm EST |
Supporting Documents
Outline Reference | Supporting Document |
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Minute Approval | |