| Time | Item | Who | Notes |
|---|
| 5 min | Welcome, agenda review, meeting minute approval | Laura | - Motion to approve last week's minutes (Craig/Crystal) 7-0-0
|
| 5 min | EHI RFI for public health | Craig | - An NPRM was released and touches on a number of topics including information blocking, the use of FHIR APIs
|
| 10 min | National Health Care Surveys | Sarah | - A block vote was sent out last week with 34 comments
- No request to pull any comments for additional discussion
- Motion to approve the dispositions as circulated for the 34 comments (Sarah/Craig) 7-0-1
- A co-chair will update the comment pages
|
| 10 min | BFDR block vote | Sarah | - A block vote was sent out last week with 36 comments
- Related to the January ballot
- Comment #7 was requested to be pulled
- Motion to approve the dispositions as circulated for the remaining 35 comments (Sarah/Craig) 7-0-1
|
| 10 min | Cancer IG Request for an Extension | Wendy | - Wendy asked for another 12 month extension for the cancer reporting IG
- The IG would benefit from addition EHR vendor feedback
- Motion to approve the extension
|
| 5 min | Cross Paradigm Transformation Service Ballot Material Brief | Matt |
|