Facilitator: Durwin DayChristol Green
Scribe: Robin Isgett
Attendees
Present | Name | Affiliation |
|---|---|---|
| x | @username | |
| x | Lenel James | |
| x | ||
| x | Susan Langford | |
| x | ||
| x | Rosemarie Hodges | |
| x | ||
| x | ||
| x | ||
| x | ||
| x | @Mary Winter | |
| x | @Joe Quinn | |
| x | Mike Denison | |
| x | ||
| x | ||
| x | Frank McKinney |
Agenda Topics
Agenda Outline | Agenda Item | Meeting Minutes from Discussion | Decision Link |
|---|---|---|---|
| Management | Minutes Approval 12/8 - | approved by consensus | |
| Lenel | CARIN BB | PSS - draft to all co-chairs - this proposal speaking to ID Card. (electronic) Can we invite the CARIN folks for clarification and language with PIE input. FHIR eligibility and electronic cards. | |
| Management | Jan 2021 Ballot update: Two weeks remain in the ballot cycle for 2021 January Ballot Close Date: Monday, January 18, 2021 (midnight, Eastern time) Voters enrolled in consensus groups please go to your Ballot Desktop to cast your votes. | ||
| All | FHIR Connectathon - Jan 13-16 PIE WGM Jan 26th and 28th review agenda -I think Q1 = 12pm ET and Q2 = 2pm ET | Lenel, Christol, Chris Johnson (cdex), Patrick M and Durwin (FHIR fast exchange) | |
| Christol | US Realm Update Mission/Charter and discussion on sponsorship of PSS's (ex: PCDE) | 2021-01-05 US Realm Steering Committee Agenda/Minutes | |
| Open Floor | Discussed the Attachment guide and FHIR resource as an added section. The guide was re-written and available for comments. | ||
| Adjournment | Adjourned at 3:18 PM EST | Next meeting is 01/12/2021 |
Supporting Documents
Outline Reference | Supporting Document |
|---|---|
| Minute Approval | |