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Date: 2020-02-05


Quarter: Q1


Minutes Approved as Presented 


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."

Goals

Set goals, objectives or some context for this meeting.

Discussion items

TimeItemWhoNotes
Arden Report OutBryn Rhodes

Big Picture IG

Outline is on Project Page in Arden Space

Seeking Reviewers/Contributors

Planning to Ballot May Cycle

Plan for San Antonio is to return to usual schedule


Workgroup HealthBryn Rhodes

Project and Ballot Metrics

  • Project and Ballot Metrics
    • Usage at Mayo and VA
    • Usage at UofU
    • Effort in the WG moving forward has focused on the Clinical Reasoning representation
    • Would be nice to preserve the conceptual model present in the Knowledge artifact specification, need to discuss how that happens practically
    • A simple roadmap page that describes current efforts, and where the group is considering putting effort moving forward
    • There may be potential interest by CIMI, so plan on reviewing during Q1 Thursday
    • Knowledge Artifact Specification
    • Composite Knowledge Artifact

TSC/Steering Division UpdatesBryn Rhodes
  • R5 - FMG seeking feedback on Normative resources
    • Subscriptions
    • PlanDefinition/ActivityDefinition
    • MedicationKnowledge
    • Themes for R5
  • Terminology/Harmonization
    • No more facilitators roundtable
    • Need to understand the implications for terminology moving forward
  • Website/Confluence Updates

Steering Division Updates

  • Feedback requested on the role of steering divisions going forward
    • ARB is a more reasonable place for oversight related to internal consistency of projects within HL7
    • Could JIRA tasking/process management help with the problem of scale (not needing to have everyone look at everything? 
  • Potentially reach out to FDA about presenting on the topic of how decision support regulation decisions are reached
  • Ask for a Vocab rep to come explain vocab faciliator role in light of the new UTG processes

Agenda PlanningBryn Rhodes

Reviewed WGM Agenda

Potential for Thursday Q4 to be a PlanDefinition/ActivityDefinition Workshop

Action items