UMA telecon 2021-03-18

Date and Time

• Primary-week Thursdays 6:30am PT
  • Screenshare and dial-in: https://global.gotomeeting.com/join/485071053

  • United States: +1 (224) 501-3316, Access Code: 485-071-053

  • See UMA calendar for additional details: http://kantarainitiative.org/confluence/display/uma/Calendar

Agenda

• Approve minutes of UMA telecon 2021-02-04, UMA telecon 2021-02-11, UMA telecon 2021-02-18, UMA telecon 2021-02-25, UMA telecon 2021-03-04, UMA telecon 2021-03-11
• ONC Annual Meeting, Virtual Booth Update
• Profiles Discussion, relationship manager draft
• Pensions Dashboard, any updates
• AOB

Minutes

Roll call

Quorum was NOT reached.

Approve minutes

• Approve minutes of UMA telecon 2021-02-04, UMA telecon 2021-02-11, UMA telecon 2021-02-18, UMA telecon 2021-02-25, UMA telecon 2021-03-04, UMA telecon 2021-03-11

Deferred

ONC Annual Meeting, UMA Content For a Virtual Booth

https://www.healthit.gov/news/events/2021-onc-annual-meeting March 29-30

Pensions Dashboard, any updates

Profiles Discussion, relationship manager draft

Attendees

As of October 26, 2020, quorum is 5 of 8. (Michael, Domenico, Peter, Sal, Thomas, Andi, Alec, Eve)

Voting:

Non-voting participants:

Regrets: