Chair: Jean Duteau
Scribe: Floyd Eisenberg
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Meeting ID: 950 0032 0267
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Attendance at the end of this page after the minutes.
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."
Meeting Minutes from Discussion
Decision Link(if not child)
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|Minutes for both meetings approved by consensus|
|Project Proposals and PSS Review|
Enhancing FHIR to address Social Services and Social Determinants - updated from previous posting. Some WGs have indicated interest in sponsoring and co-sponsoring.
School Based Physical Fitness Testing DAM - BR&R and Patient Care expressed interest
Phenomics Exchange for Research and Diagnostics IG - Diagnostics space
CapabilityStatement IG - FHIR infrastructure capability issue.
Military Toxic Exposure Standards for Interoperability - Public Health
All have a WG expressing interest in sponsoring and/or co-sponsoring. There is no specific need for CGP's involvement at this time.
No variance requests
|no variance requests|
|Codex RT (Radiation Therapy)|
Block Vote (8 issues) on STU1 ballot reconciliation issues for the Codex Radiation Therapy Implementation Guide.
Assuming all reconciliation is completed on this call, the project team is seeking the WG's approval for publication of the STU1.
No requests to pull any items from the block vote.
Motion to approve block vote: Floyd Eisenberg/Jason Vogt: 11-0-1
Awaiting March SNOMED publication as a dependency. Seeking approval conditional based on publication of the March SNOMED publication.
Project team to send out link for QA publication review and consider approval for publication on the April 27 call.
|CCDA to FHIR Mapping|
Status update - ready for ballot for May
|no update - in ballot|
|FHIR IG & CDA Supplemental Guide for Medical Record Reviews||no update|
|International Patient Access IG||Status Update||no update|
|US Core Individual Tracker Discussions:|
Remaining from the March 30 US Core Ballot Reconciliation Call:
US Core - Publication Plan
Initiate pre-publication review of US Core version 6.0 today (April 13) with review by FMG on April 26, and full CGP WG approval with publication request on the April 27 full CGP WG call.
Starting pre-publication review today. Will need to approve by CGP prior to FMG's call on April 26. Therefore, we will accept a motion to create an eVote to start on April 20 (after 1 week review) and end by April 24 assuming Quorum is met. Jean indicated that quorum represents 90% of the number of folks on this call - total on this call is 12 - 90% is 10. With approval by April 24 the publication can be approved before the FMG call on April 26.
|WGM Agenda Review|
Next CGP call Thursday, April 27, 2023 (Fourth Thursday of the month)
Reviewed WGM agenda - Thursday Q2 (road to US Core and plans for USCDI) and Q3 for for Project Leads to give project updates.
Note Wednesday Q3 is US Core looking forward, and Q4 is a USCDI design session as part of the WGM+ schedule. These sessions will likely be of interest to the CGP WG.
Adjourned at 1:56 PM ET.
The next CGP meeting will be on the fourth Thursday of the month (April 27).
Parking Lot Items
|International Patient Access||Consideration of a variance process for future CGP review and approval.|
|Wave One Associatesfirstname.lastname@example.org||yes|
|Duteau Design Incemail@example.com||yes|
|Altera Digital Health|