1. Documentation Workgroup CDA Consolidation Project July 20, 2011 12:00-1:00pm EDT 1

2. Call Etiquette First participation: –name (first, last) –I am with, supporting the S&I Framework as Second participation: first name 2

3. Agenda Call Etiquette Review Agenda Ballot Update Update on John King/Sean Muirs Consolidated IG Mock Up Review Change Log Progress Review Results Section from MDHT 3 1 1 2 2 3 3 4 4 5 5 6 6

4. Ballot Update 4 Ballot Reconciliation is Complete! Next Steps Timeline: 7/26: Draft of Ballot 8/5: Ballot Submission

5. Discussion Items 5 Update on John Kings and Sean Muirs consolidated IG mock up Change Log Progress Review progress made on reformatting the change log to stand out more Results Section Update on Keith Boone/ Sean Muir follow up on creating a set of principles to generate the revised UML model to include in the ballot.