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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

Present

Name

Affiliation

X
XMicrosoft
X
X
X
X
X
X
X
X@Joe Bormel
X
X
X@Paul Seville
X
X@Phillip Warner
X
X
X@Tammy Kuschel
X@Thomson Kuhn
X@Yanyan Hu


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 Approval

Methodology

Review Sydney WGM Agenda

2020-02 Sydney WGM

No changes, reviewed



SMART Web Messaging Specification Project

FHIR-I is sponsor, seeking co-sponsorship

 https://confluence.hl7.org/display/FHIRI/SMART+Web+Messaging+PSS

Committee reviewed, discussed and approved:

Motion: Carl Anderson/Bas van den Heuvel: 19-0-0

Discussion points:

  1. Is it a standard or an IG. This is closer to an implementation guide, but will be balloted STU to Normative track
  2. Whether it's intended to be usable outside of FHIR: No, it's intended to work in the context of FHIR/SMART-on-FHIR/CDS Hooks
  3. Whether work was done outside HL7: No, it's an Argonaut (HL7 Accelerator) that has been at several HL7 connectathons already
  4. Committee agreed to co-sponsor, asked for updates at WGMs, prior to ballot, and would appreciate notification via list-serve when items will be discussed in FHIR-I
  5. Ballot timeline: Adjusted PSS to indicate ballot in September Cycle as STU, with planned publication by December 31, 2020




FHIR Trackers

https://jira.hl7.org/browse/FHIR-25456

https://jira.hl7.org/browse/FHIR-25457

FHIR-25456 - Persuasive, Resolved - change required

FHIR-25457 - Persuasive, Resolved - change required



CQL Errata

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



Management

 Next agenda

May cancel, IHE Connectathon



 Adjournment
 Adjourned at 1:00 ET

Supporting Documents

Outline Reference

Supporting Document

Minute Approval2019-12-18 Meeting Agenda


Tasks

  •