2018-05-08 BR&R Conf Call
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- Boris Brodsky (Co-chair)
- Ed Helton (Co-chair)
- Hugh Glover (Co-chair)
- Myron Finseth (Co-chair, Scribe)
- Julia Chen
- Julie Evans
- Norman Gregory
- Smita Hastak
- Wendy Ver Hoef
- Ulli Wagner
- Andy Iverson
- Bart Phillips
- Robinette Renner
- Jane Pollack
- Marti Velesis
- Jim Rogers
- Shifu Zhao
- Gary Saner
- Gayathri Jayawardena
- Behnaz Minaei
- Terrie Reed
Agenda Items and notes
1. Minutes Approval
- Approve minutes from conference call on April 24th:Jane Pollack motioned; Jim Rogers second. Bill Gregory abstained.
2. May WGM Agenda
Draft is at wc 2018-05-14 BR&R WG Meeting
3. PSS Review and Approval
3.1 Federal Women’s Health Technology Coordinated Registry Network (CRN) PSS
- Presentation of PSS (Dragon & Marti)
- Proposed that BR&R Sponsor the project with Myron Finseth BR&R facilitator
- Gayathri Jayawardena to make some suggested changes to the PSS and return to BR&R Co-Chairs before 5/11.
- BR&R to present PSS with PC WG during Cologne meetings for co-sponsorship.
- BR&R will approve the PSS during the Cologne meetings.
- Members requested that a teleconference line to this meeting for those who could not attend in Cologne.
- Hugh recommended adding a reference to CIMI work or other interested parties.
- Ed motioned to approve BR&R sponsorship of project; Boris second; no abstentions no negatives; motion passed.
- When PSS is finalized, BR&R will need to approve. group can approve in Cologne. If necessary can approve 5/22.
- Patient Care needs to Co-Sponsor