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Chair:  @Bryn Rhodes

Scribe: @Bryn Rhodes


NOTE: This attendance applies if you are present at the related meeting/call, regardless if you have signed a different attendance for your WG. 

Attendees


Minutes Approved as Presented 

X

This is to approve minutes via general consent. "You have received the minutes. Are there any corrections to the minutes? (pause) Hearing none, if there are no objections, the minutes are approved as printed."


Agenda Topics

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link(if not child)
Management Minutes Approval2019-12-04 Meeting Agenda
Methodology

FHIR-Based Quality Reporting White Paper - Consider Co-sponsorship

No comments, fine with it being CQI



CDS Hooks Ballot Approval

https://drive.google.com/open?id=10-ytvLk7QH80SSuJLJ9mP9qkPNeTldi4

Reviewed content, Isaac Vetter moved approval of submission for ballot, Tom Reese seconds: 12-0-0

Work Group Health and Project Metrics

Update PSS for FHIR-based context aware knowledge retrieval - 1280 (Guilherme)

Update PSS for Composite Knowledge Artifact Conceptual Model - 1374 (Lorraine)

Update PSS for EBM-on-FHIR - 1422 (Brian Alper)

Update PSS for PDDI - 1405 (Proposed ballot in May)

Close project for VMR DAM - 939 - Ken/Floyd: 13-0-0

Close project for Harmonization of Reasoning - 1049 - Floyd/Juliet: 13-0-0

CDS Knowledge Artifact Specification - 931 - Update PSS, reach out to Lorraine

DSS IG - 1018 - Trial Use - Update milestone, keeping STU alive to support implementations, target to close: Dec 2021

Clinical Reasoning/CDS Hooks - 1234 - Update next target to ballot CDS Hooks in May 2020/Clinical Reasoning as part of FHIR R5



Sydney WGM Agenda

2020-02 Sydney WGM

All WGM Agendas: WGM Information - February 2 - 7, 2020, Sydney, Australia

If you plan on attending Sydney, please fill out this Doodle:

https://doodle.com/poll/45w7yywagvdeywfa (results are private and will only be used to facilitate meeting planning)



FHIR TrackersReviewed outstanding and proposed dispositions for several trackers

CQL STU Errata

http://www.hl7.org/dstucomments/showdetail.cfm?dstuid=264




Ballot Reminder


Project Updates

Management

 Next agenda

Next two calls cancelled, meeting again on Jan 8th



 Adjournment
 Adjourned at 1:00ET

Supporting Documents

Outline Reference

Supporting Document

Minute Approval


Tasks

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