Value Set Expansion Minutes

Meetings occur every other week - Tuesdays @ 2pm ET for 60 min. - alternating with VBS call

Telephone uses standard HL7 Vocab number: 1 (770) 657-9270,,,598745# - NOT THE SHARED SCREEN NUMBER FOR MIKOGO OR OTHERS

Meeting will be one of the following web share environments

Mikogo session

https://go.mikogo.com/?sp=&sid=368206475

If the above link does not work, you can follow these steps instead to join a session:
# Go to http://go.mikogo.com
# Enter the Session ID: 368-206-475
# Enter your name
# Click "Join Session"

Join.Me session

https://join.me/tedsnewsessions

The above link works with any browser. Once there:

# Click on "Knock To Enter"

2017-02-21 Minutes

Rob - chair; Ted, Frank, Carmela
Call commenced at 2:05PM ET after quorum reached.
Agenda:

1. Continue work on crafting PSS
   1. We began with the version in Dropbox from last call
   2. Saved v0.3

Next meeting March 7 Neither Rob nor Ted will not be available - The meeting will be cancelled. Next meeting March 21.
Next Agenda

1. Finalize PSS approvals
2. Begin to outline Approach for project

2017-02-07 Minutes

Ted - chair; Susan Barber, Carmela Couderc
Call commenced at 2:09PM ET after quorum reached.
Agenda:

1. Continue work on crafting PSS
   1. We began with the version in Dropbox from last call (labeled V0.1, and edited it for V0.2
   2. We made enhancements to the Project Scope and Project Need sections 3a and 3b
   3. We worked extensively on the project deliverable dates; it is unclear if the end date should be for the STU, or include the STU-to-Normative period; Ted to ask Dave H.
   4. We need to decide if Dropbox location is consistent with the TSC guidelines for project repository, and if so, the link and necessary signup information must be put in the PSS. If not, we need to determine an alternate project repository location.
   5. We are almost done, but a little more work is needed.
   6. Ted to update the new draft in Dropbox.

Next meeting Feb. 21 - Rob will run the call, Using Mikogo

2017-01-24 Minutes

Rob - chair, Ted, Richard, Susan, Carol Macumber, Rob H.
Agenda:
Work on crafting PSS
See Draft PSS via link on main page
Next meeting Feb. 7 - Ted will run the call, Using Join Me