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Difference between revisions of "2018-05-08 BR&R Conf Call"
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| Line 26: | Line 26: | ||
* Myron Finseth (Co-chair, Scribe) | * Myron Finseth (Co-chair, Scribe) | ||
* Julia Chen | * Julia Chen | ||
| − | + | * Julie Evans | |
| − | * Julie Evans | ||
| − | |||
* Norman Gregory | * Norman Gregory | ||
* Smita Hastak | * Smita Hastak | ||
* Wendy Ver Hoef | * Wendy Ver Hoef | ||
* Ulli Wagner | * Ulli Wagner | ||
| − | * | + | * Andy Iverson |
| + | * Bart Phillips | ||
* Robinette Renner | * Robinette Renner | ||
| − | * | + | * Jane Pollack |
| − | * | + | * Marti Velesis |
| − | * | + | * Dragon |
| + | * Jim Rogers | ||
| + | * Shifu Zhao | ||
| + | * Gary Saner | ||
| + | * Gayathri Jayawardena | ||
| + | * Behnaz Minaei | ||
| + | * Terrie Reed | ||
=Agenda Items and notes= | =Agenda Items and notes= | ||
===1. Minutes Approval=== | ===1. Minutes Approval=== | ||
| − | * Approve minutes from conference call on April 24th | + | * Approve minutes from conference call on April 24th:Jane Pollack motioned; Jim Rogers second. Bill Gregory abstained. |
===2. May WGM Agenda=== | ===2. May WGM Agenda=== | ||
| Line 49: | Line 54: | ||
===3. PSS Review and Approval=== | ===3. PSS Review and Approval=== | ||
| − | ====3.1 Federal CRN PSS==== | + | ====3.1 Federal Women’s Health Technology Coordinated Registry Network (CRN) PSS==== |
* Presentation of PSS (Dragon & Marti) | * 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 | ||
===4. FHIR=== | ===4. FHIR=== | ||
| − | * | + | * -- |
===5. AOB=== | ===5. AOB=== | ||
| − | * | + | * -- |
Latest revision as of 16:52, 11 May 2018
|
Related Links |
Attendees
- 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
- Dragon
- 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
4. FHIR
- --
5. AOB
- --
