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Notes

Quorum evaluation (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

 

Updates

Roadmap section updates in response to ONC comments on the SHIELD roadmap

We will talk about approach to updates in general and these specific comments in particular next call - Riki will prep something related to the ONC comments

Review Working Groups progress

  • Communications WG

    • needs more members - reach out specifically to MDIC, AACC

    • created meeting minutes page for first meeting tomorrow 12-1 ET

  • RWD WG

    • created meeting minutes page for first meeting tomorrow 2-3 ET

  • Standard Vocab WG

    • created meeting minutes page for their first meeting from July 24 - will copy in from Raj’s email

  • For all WGs Riki will send reminder to ALL SHIELD call group with dates / times and call info

LOINC Conference presentation

Next call

Sep , 2023 12 -1 PM EDT

Adjourned

 

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