Facilitator:  Durwin Day Christol Green Alberto S. Llanes 

Scribe: Robin Isgett  

Attendees

Present

Name

Affiliation

x

Alberto S. Llanes, PhD



Christol Green

Cille Killel Watkins

Mark Roberts

Chris Cioffi

Robin Isgett

Alix Goss

Durwin Day

ETenEyck

Mark Krebs

Mary Winter

Susan L Langford



Agenda Topics

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link
Management

Review ANSI Anti-Trust Policy

The Antitrust Policy was read by Christol Green.
Management Minutes Approval 3/1Minutes were approved.
Methodology

New Proposals and PSS for review - PIE comments or interest

  1. Project Proposals 
  2. Project Scope Statements       
    1. PSS-1936 - Getting issue details... STATUS
    2. PSS-1964 - Getting issue details... STATUS
    3. PSS-1959 - Getting issue details... STATUS
  • PSS-1936 not interested
  • PSS-1964 requested periodic updates
  • PSS-1959 not interested

Cille, Mark, Adam

CARIN Digital ID Card Block Vote 6

CARIN Digital Insurance Cared IG - Block Vote 6

  • We previously went over 6 (terminology) and additional 5 that were more substantive. No one wanted to extract any from the block vote.
  • Motion by Mark Roberts, Second by Cille Killel Watkins to proceed with block vote. One abstention (Alix Goss) 12 affirmative, 0 negative. 

Additional Note: EPIC withdrew it's negative vote.


Management

HL7 feed back on FHIR R5

onfhir.hl7.org/2022/02/28/soliciting-feedback-concerning-the-roadmap-for-fhir-r5/


HL7 Provided Options for Feedback
1 HL7 gave us option to publish R5 with normative content
2 Hold R5 off completely
3 Publish R5 as "trial use"

PIE WG recommended option 3 so as to allow usage and comments on future updates.

Option #3: Publish R5 as “trial-use”
In this option, we go ahead and publish R5 as soon as we can – hopefully towards the end of this year, but call all of the R5 changes ‘trial-use’, even the changes made to the content presently labelled normative. This allows us to test out changes to normative content but then make further changes before calling the changes ‘normative’ in R6. This reduces the procedural load associated with R5, and it appears reasonable to expect that we would get it published this year

We discussed whether we wanted to look at USCDI v3.


Management Next agenda

 Adjournment
 Adjourned at

Supporting Documents

Outline Reference

Supporting Document

Minute Approval


Action items

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