Conference call minutes 12 November 2015
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Health Concern Topic
Patient Care WG
November 12 2015
- Michael Tan – Chair
- David Pyke
- Jay Lyle
- Iona Thraen
- Lisa Nelson
- Larry McKnight
Participation Information Phone Number: +1 770-657-9270 Participant Passcode: 943377
Web Meeting Info www.webex.com Meeting number 249 522 346
- Goal of this meeting is discuss the intent for ballot of Health Concerns
- Lisa points out of the discussion at SDWG about problem concerns and health concerns
- This discussion has to be resolved first before we can continue with Health Concern dam.
- Motion from Jay to suspend the ballot of the HC DAM until May
- Second David; Vote 5 in favor, 0 against, 0 abstain
- Action item; Michael shall withdraw the NIB
- Action item; harmonize Health Concern, Problem Concern topic with SDWG.
- The reconciliation of the ballot spreadsheet has to be completed before Sunday
- The various ballot comments were discussed. See spreadsheet.
- Action item: Michael will complete the spreadsheet before Sunday.
- Motion from Michael: to approve the dispositions provisionally. The spreadsheet will be submitted to the PCWG list and discussed in the next call. Second Jay.
- Vote: 5 in favor, 0 against, 0 abstain.
Any Other Business
- see above
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