Chair: @Laura Heermann-Langford
Scribe: @Lindsey Hoggle
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."
Meeting Minutes from Discussion
|Decision Link(if not child)|
Minutes Approval for March 7, 2019 were postponed to the April Meeting as attendees were not present.
|2019-03-07 CIC Call|
|Methodology||HRex FHIR IG Proposal|
Viet Nguyen presented the Da Vinci HRex FHIR IG Proposal for approval. This is a new additional requirement.
There was discussion concerning the notification for the HRex (Da Vinci) calls; Viet Nguyenagreed to add CIC to the list serve to assure HRex Calls and communication were shared with CIC.
|Management||mCODE Update||No additional actions are necessary for mCODE at present.|
CIC Co-Chair Project Clean-Up
There was a discussion that some "projects" within HL7 are not part of a specific WG, but rather function on a different level.
Notification for CCRF to move their calls to the CIC List-serve and to utilize FreeConferenceCall for conference calls has been made.
Efforts are under way to clean up CIC project statuses and outstanding actions. In addition, leads for each project are invited to update CIC at each monthly call.
There was discussion on EHR Usability Functional Profile Project from EHR WG: Gary Dickinsonreported that it has been divided into 2 areas of focus and
|CIC Workgroup Documents|
|Management||May 2019 WG Meeting Montreal Planning||The group discussed the May 2019 WG Meeting schedule.||https://confluence.hl7.org/display/CIC/2019+May+Montreal+CIC+Agenda|
CIC Documents for Review
Following is plan for Documents needing Review:
Laura: DMP, 3 year plan, Mission documents for review. The 3 year plan is part of the Dashboard for WGs. Lindsey will place list of documents to review.
|Adjournment||There being no additional business, the call was adjourned at 2:40 p.m. Eastern Time.|
|Minute Approval - Delayed until April Call||2019-03-07 CIC Call|
|HRex FHIR IG Approval||http://wiki.hl7.org/index.php?title=Da_Vinci_HRex_FHIR_IG_Proposal|