Canadian FHIR Baseline Profiles - Governance Stream Meeting - March 19th, 2-3pm EST

• Sheridan and Mike reviewed the most recent version of the CA Baseline Pitch Deck with the group
• Proposed changes to the current version are tracked in comments in the most recent version on the InfoCentral Forum, found here: infocentral.infoway-inforoute.ca/en/resources/docs/hl7/canadian-core-profiles (use version dated 2021-03-19)
• Additional proposed changes not included in comments in deck:
• Slide 8 (the Ask) – should include an ask for the jurisdictional groups, re: participating in a shared governance model (co-owned across jurisdictions) (chaired by a Pan-Canadian group)
• Slide 8 (the Ask) – related to above, should include an ask to contribute resourcing to build the shared model of governance
• Next Steps: will take the deck back and do another round of edits & review at the next Governance meeting in 2 weeks
• Announcement / news item from Derek: www.who.int/news-room/articles-detail/call-for-public-comments-interim-guidance-for-developing-a-smart-vaccination-certificate-release-candidate-1

Hi all!

For this Friday March 19th's Governance Meeting, our agenda is as follows:

1. Final review of the CA Baseline Pitch Deck template; we will show the changes we've made based on the group's input in the last Governance session, and gather any last input the group has on the deck's contents.
2. Update on next iGuide for Due Diligence Review (i.e. starting Friday March 26th); plan to revisit IPS FHIR iGuide, prioritizing profiles which the CA Baseline defines but haven't had as much attention in the Due Diligence Reviews yet

Thank you!