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Bill Braithwaite motioned to approve the minutes, ? Rich Furr seconded, minutes approved without objection.

3.  Update on the Patient Portal agreements and funding

tbd

4. Discussion on pilot architectural components

tbd

5. Resources available from the Work Group membership to help support the program

tbd

6. Other Business

tbd

Next Meeting

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John Fraser requested a status update from Joni Brennan & Dazza Greenwood

Joni: Signed off on all terms, ready to move forward. Working through issues regarding funding but we