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Chair:  Howard Strasberg

Scribe: Howard Strasberg  


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 Approval

2020-06-10 Meeting Agenda



Announcements

Cooking with CQL: or How to Express eCQMs using CQL, QDM and FHIR Webinar

Register for the webinar taking place on Thursday, June 25, 2020 at 4:00 PM ET. 



Ballot Schedule

September 2020 Ballot Cycle
July 5, 2020 NIB Deadline

January 2021 Ballot Cycle  
June 5, 2020 Submit Work Group Approved PSS to the PMO
August 23, 2020 TSC Approval of the PSS
November 1, 2020 NIB Deadline

May 2021 Ballot Cycle  
October 9, 2020 Submit Work Group Approved PSS to the PMO
December 18, 2020 TSC Approval of the PSS
TBD NIB Deadline

September 2021 Ballot Cycle  
February 5, 2021 Submit Work Group Approved PSS to the PMO
April 23, 2021 TSC Approval of the PSS
TBD NIB Deadline

January 2022 Ballot Cycle
June 11, 2021 Submit Work Group Approved PSS to the PMO
August 13, 2021 TSC Approval of the PSS
TBD NIB Deadline



MethodologyPDDI Notification of Intent to Ballot

Motion to approve NIB: Richard Boyce/Rob Hausam.  Approved 20/0/0.



CDS Hooks Patient View Reconciliation - single outstanding issue is: FHIR-25749

Resolved per JIRA.

Next step - update the final content, bring back to CDS WG to approve publication.



  • Revisit tracker FHIR-25174 - Getting issue details... STATUS
Move to reopen 6/24/2020 Lee Surprenant/Rob Hausam.  Withdrawn due to uncertainty over advance notice requirements.  Do those requirements only apply to ballots?  Instead, Lee will file a new issue.

FHIR-27785 - Getting issue details... STATUS

May be a publication system bug.  Khalid will ping Grahame and Lloyd again.  Also see https://chat.fhir.org/#narrow/stream/179165-committers/topic/Trying.20to.20reference.20another.20element.20within.20a.20DataType/near/200484577.
Management

 Next agenda

  • CPG-on-FHIR Notification of Intent to Ballot
  • PDDI Spec Walkthrough
  • FHIR-27752 - Getting issue details... STATUS


 Adjournment
 Adjourned at12:51 PM EDT

Supporting Documents

Outline Reference

Supporting Document

Minute Approval


Tasks

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