Conference call minutes 12 November 2015

Health Concern Topic

Patient Care WG

November 12 2015

Attendees:

• 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

Topics

• 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

• None

Action items

• see above

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