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Item | 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).
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Open Meeting |
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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 | |
LOINC Conference presentation | |
Next call | Sep 5, 2023 - so far have 10 confirmed attendees Sep 19, 2023 12 -1 PM EDT |
Adjourned |
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