Date: February 4, 2020

Quarter: 2

Discussion items

5minAgenda itemName

Notes for this agenda item

Business MeetingJean Duteau, Floyd Eisenberg

Recap about scope of this workgroup as noted in the Mission and Charter.

Rob McClure noted that all value set changes addressed by the consolidated CDA (c-CDA) project. Those changes recommended for cCDA that apply directly to US Core specifically may be brought to this committee for consideration (if there is impact).  

Also noted that the Gender Harmony Project may eventually need to be considered for US Core.

SOA RequestJean DuteauMBTS (Model based transformation service) - request from SOA to consider moving this project to CGP - initially expecting that CGP would join SOA this quarter but due to attendance and location, CGP is unable to join. Discussion will occur at a later time either in Sydney or during a conference call.

SWOTJean Duteau

Strengths, Weaknesses, Opportunities and Threats (SWOT):  See referenced outcome of the SWOT analysis

Floyd Eisenberg moved to approve the SWOT as created; Viet Nguyen seconded - vote = 3-0-0

Road to US CoreAllInsufficient attendance to discuss the road to US Core. Neither Eric Haas, Brett Marquad or Steve Posnack was able to attend.

Adjourned at 12:27 PM Sydney time

Action items