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Chair:  @Bryn Rhodes

Scribe: @Isaac Vetter 

Antitrust Statement

Professional Associations, such as HL7, which bring together competing entities are subject to strict 
scrutiny under applicable antitrust laws. HL7 recognizes that the antitrust laws were enacted to promote 
fairness in competition and, as such, supports laws against monopoly and restraints of trade and their 
enforcement. Each individual participating in HL7 meetings and conferences, regardless of venue, is 
responsible for knowing the contents of and adhering to the HL7 Antitrust Policy as stated in §05.01 of 
the Governance and Operations Manual (GOM).

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


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."

Agenda Topics

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link(if not child)

 Minutes Approval

2023-03-01 - Meeting Agenda

Ballot Schedule

May 2023 Ballot Cycle
February 19, 2023    NIB Deadline (6 weeks prior to ballot opening)

2023 May Cycle

NIB: 2/19
THO Publication: 2/26
FHIR Freeze: 3/3
Connectathon Proposals: 3/7
Reconciliation Deadline: 3/12
Content Freeze: 3/14
Final Content: 3/26
Ballot Voting: March 31 - May 1

September 2023 Ballot Cycle
February 5, 2023        Submit Work Group Approved PSS to the PMO
April 10, 2023          TSC Approval of the PSS
TBD                     NIB Deadline (6 weeks prior to ballot opening)

January 2024 Ballot Cycle
May 28, 2023            Submit Work Group Approved PSS to the PMO
TBD                     TSC Approval of the PSS
TBD                     NIB Deadline (6 weeks prior to ballot opening)

Project Proposals

PSS-2170 - Getting issue details... STATUS - School Based Physical Fitness Testing Domain Analysis Model

CDS does not need to be involved in the proposed project. 

WGM Planning

May 2023 CDS-CQI WGM Agenda

Review of WGM agenda. 

  • still awaiting confirmation of which quarter US Realm will occur within.
  • Juliet will guide us to re-evaluate room holds three weeks before WGM, prior to room cancellation date.
  • Awaiting more information on the clinical quality measure session that's otherwise undefined.

PlanDefinition modeling question from Vadim Peretokin 

$apply produces a CarePlan. Vadim wants a RequestGroup. 

In R5, $apply is changed to return bundle including a RequestGroup / RequestOrchestration per implementer request for less optionality and more simplicity. 

In R4, the $apply operation returns a CarePlan.

Implementations are already returning a requestgroup, though. Let's look at backporting this behavior of the R5 $apply in the CPG IG.

FHIR R5 TrackersNo trackers

EBM update from Chris

Management Next agenda

 Adjourned at

Supporting Documents

Outline Reference

Supporting Document

Minute Approval