Governance

February 22, 2023

The Collaborative Body held it’s annual meeting on February 22, 2023. The purpose of this meeting was to review and discuss sustainability and re-envisioning recommendations and explore new funding structures and update the Digital Bridge mission and vision to reflect the future of Digital Bridge.

Meeting Minutes | Meeting Materials

 


February 22, 2023

  1. Secretariat is sending out an internal survey to vote on membership expansion, membership dues, and meeting cadence. Due to the fact we did not reach a quorum.
  2. Working to revise the mission and vision from input received from the Collaborative Body.

October 6, 2022

  1. Secretariat and Executive Committee will share summary paper from February annual meeting regarding data modernization perspectives from the Collaborative Body for Collaborative Body review.
  2. ExeCC Concept Paper Workgroup will share the Concept Paper summary for Collaborative Body review.

October 6, 2022

The Collaborative Body held it’s quarterly meeting on October 6, 2022. The purpose of this meeting was to review updates on the status of the Collaborative Body workgroups, review data from the Re-envisioning external survey and provide feedback, discuss and provide feedback on the SWOT analysis.

Meeting Minutes | Meeting Materials

 


July 15, 2022

The Collaborative Body held it’s quarterly meeting on July 15, 2022. The purpose of this meeting was to welcome new Executive Committee members, review updates on the status of the Collaborative Body funder transition and current workgroups, and provide input through SWOT analysis questions for Digital Bridge re-envisioning.

Meeting Minutes | Meeting Materials

 


July 15, 2022

  1. Secretariat and Executive Committee will share summary paper from February annual meeting regarding data modernization perspectives from the Collaborative Body for Collaborative Body review.
  2. ExeCC Concept Paper Workgroup will share the Concept Paper summary for Collaborative Body review.

February 25, 2022

  1. Build off of the discussion from the Collaborative Body in the world café breakout groups to inform a report on the recommendations for data modernization.
  2. Convene a re-envisioning and sustainability workgroup, led by Walter Suarez (Kaiser Permanente) and Bob Harmon (Cerner).
  3. Hold nominations and election process for Chair position, At-Large and Public Health on Executive Committee in May/June.

February 25, 2022

The Collaborative Body held it’s annual meeting on February 25, 2022. The purpose of this meeting was to review and finalize prioritization of recommendations from the data modernization reports and discuss re-envisioning and sustainability of the Digital Bridge for long and short-term

Meeting Minutes | Meeting Materials

 


October 7, 2021

The purpose of this meeting is to discuss data modernization efforts underway at CDC, obtain an eCR and eCR Now update, and discuss the progress and status of Digital Bridge workgroups and related work since the last Collaborative Body meeting in July 2021.

Meeting Minutes | Meeting Materials

 


October 7, 2021

  1. The Executive Committee will be sending out a survey to prioritize the approaches they will suggest based on the reports that are currently in review.