This is to approve minutes via general consent. "You have received the minutes. Are there any corrections to the minutes? (pause) Hearing none, if there are no objections, the minutes are approved as printed."
Gay provided an update on the C-CDA Rubrics found 13 comments from Brett M. that were missed in the Reconciliation Spreadsheet because that he missed submitting them.
Motion to accept late comments from Brett Marquard (13 comments) to the ballot. Made by Gay / Second Lisa Against: 0 Abstain: 0 For 21 - motion passes
The plan is to submit a block vote next week.
Other Project Updates
Advanced Directive Observation Supplemental Guide Comments #1874 - Lisa - a value set binding caused by the changes made to the narrative about the Advanced Directives - the value set was updated.
Remove the 2 concepts which were orders, and adding 3 new terms .
Motion to accept the Disposition for #1874 as persuasive with mod Made by Lisa, Second Gay Vote: Against: 0 Abstain: 0 For 21 - motion passes
Motion to reopen #1874 to deal with the narrative in table 20 which contains the old codes. Made by Calvin, Second Lisa Vote: Against: 0 Abstain: 0 For 21 - motion passes
Motion to accept the revised Disposition for #1874 as persuasive with mod to include the update "Table 20 Advance Directive Categories" Made by Lisa, Second Gay Vote: Against: 0 Abstain: 0 For 18 - motion passed
Personal Advance Care Plan update - Lisa
Block vote submitted on Jan 9th 2020, 15 comments in the block. No requests to pull comments.
Motion to accept the disposition in the ballot worksheet for the block - Made by Lisa, Second by Gay - Vote: Against: 0 Abstain: 0 For: 21 motion passes
There is a new block vote for the 23rd to the committee. There will be some additional comments for review at the WGM.