Date: 09 Jul 2021 

Attendees

• Carmen Smiley  
• Julie Maas
• Paul Vaughan  
• Catherine Schulten
• Jim St.Clair 
• Dana Marcelonis  
• Frank McKinney

  Agenda

  Topic	Facilitator	Time	Notes
  New team member introductions	Carmen Smiley	5 mins
  Review of HL7 Project Tracking	Julie Maas Carmen Smiley Dana Marcelonis	40 mins	Julie Maas added more details to the HL7 Project Tracking: Patient Matching page, including a rough timeline for outstanding tasks
  Review and discussion of latest Identity Solution Document	Julie Maas Carmen Smiley Catherine Schulten Paul Vaughan Jim St.Clair	10 mins	https://drive.google.com/file/d/1xkWALYtHG3NRC3ZzvEyYDn_ODV7C2NfG/view
  Homework/Next Steps	Carmen Smiley Dana Marcelonis Julie Maas	5 mins	Team members are to draft expectations, considerations for the IG to bring to our next meeting and work collaboratively on the draft IG Julie Maas & Jim St.Clair will begin IG outline and preamble Draft Implementation Guide Outline

  
  

  
  

  Date: 19 Jul 2021 

  Attendees

  • Carmen Smiley  
  • Julie Maas
  • Paul Vaughan  
  • Catherine Schulten
  • Jim St.Clair 
  • Vijey Sridharan
  • Rita Torkzadeh 
  • Dana Marcelonis  
  • Frank McKinney

  • Ryan Howells 

    Agenda

    Topic	Facilitator	Time	Notes
    Review and discuss draft IG, discuss use cases	Julie Maas  Carmen Smiley	60 mins	Potential use cases discussed include: HIE Care Coordination: Payer to Payer VCI Pediatric research (e.g., maternal-child data linkage)
    Homework/Next Steps			Team members are to work collaboratively on the draft IG Draft Implementation Guide Outline