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Agenda Item | Notes |
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Quorum evalution (two-thirds (2/3) of the Voting Representatives shall be necessary to constitute a quorum for the transaction of business) | Currently we have 18 named members, so 2/3 = 12 (excluding chair and government members) |
Open Meeting | |
Feedback from FDA , specifically Collaborative Community leadership in CDRH on our Charter |
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Feedback from ONC on Roadmap (FINAL VERSION) | Was discussed on May 30th call - any follow up? |
Review Working Group Committee list and establish SC representation | Created Confluence pages for the 4 priority groups - announcements on May 30th call Leads will find call time and invite interested people |
NPRM feedback | |
Call schedule in the summer | June 13th - Andrea will lead - topics:
June 20 - Andrea will lead June 27 - ALL SHIELD call July 4 - need to reschedule - move to July 11th or just cancel? |
Meetings | https://loinc.org/conference/atlanta-2023/ October 17-20 Submit proposals by May 31 Should SHIELD submit something? |
Next call | June 20. 2023 12 -1 PM EDT |
Adjourned |
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