2015-c1-Inm current-info

logistics

• Conference call Second Monday of each month at 1:00pm U.S. Eastern
• Phone audio 1 770 657 9270
• code 984125#

There is NO DAF reconciliation planned for March 14, so no GTM

• If we are doing DAF reconciliation:
  • GTM https://global.gotomeeting.com/join/306592429
  • Use the phone line for audio

Agenda

March 14, 2016

• Management
  • Roll call(5 minutes)
  • Minute approval Feb 8, 2016 minutes
• Management
  • DAF update (5 minutes)
• Methodology
  • Motion to rescind Motion of October 6, 2015(copied below)from Atlanta Minutes (Andy Stechishin /Vassil Peytchev)
    • 5. CCOW Motion: Allow CCOW to expire as an ANSI standard because it is no longer being maintained by HL7. We understand that this does not prevent continued use of the existing materials.
    • Rationale: Negative major against the reaffirmation from John Moehrke from GE Healthcare with the comment:"Comment: The participants have stopped participating, and the marketplace has stopped. I recommend we deprecate this standard as an indication to the community that there is no-longer active participation, and no-longer availability of the critical software actors (Context Managers). Further approval of this standard is ignoring the market reality." ( John Moehrke/Elliot Silver )
    • Vote 7-0-0
  • Motion to conduct recirculation ballot
  • V2 Methodology
  • DAF DAF MedicationAdministration profile
    • DAF item]
• Other business and planning (5 minutes)
• adjournment