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Chair:  Laura Heermann-Langford
Scribe: Lindsey Hoggle   

Meeting Details

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  • 2nd and 4th Thursday each month
  • 2PM EDT - 3PM EDT

Join Zoom Meeting: https://zoom.us/j/97532619039?pwd=dVVTb0lmRUpCSldobktRSVltMEZCZz09

Meeting ID: 975 3261 9039    Password: 881105

One tap mobile: +13017158592,,97532619039# US (Germantown) or +16465588656,,97532619039# US +(New York)

Find your local number: https://zoom.us/u/abgzfleCZk

Sign-in Instructions

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Attendees

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Name

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E-mail

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Agenda:


Agenda Item

 Discussion and Responsibilities

Decision Link(if not child)

 Minutes Approval (3 minutes)

Request to approve by consensus. 



Review of Agenda

  1. September WGM: September 19-25
  2. Connectathon Sept 2 weeks prior
  3. Co Chair Voting (July 1-30) : Jim McClay, Jimmy Tcheng

2020 Schedule/Calendar

All HL7 Calendars (Confluence) 

Clarify additions or edits.

Review upcoming deadlines.


Publication Request: DAM Generalized Anxiety Disorder and DAM Bipolar 

BiPolar DAM 

Publication Request Vote: 2 separate DAMs

Update:  



Previous Update:


Project Report-outs 


mCODE 

Target Dates:    

Normative ballot: Jan 2022   

Publication Request: Feb 2022   

Receive ANSI approval/Project end: April 2022



Update:  



Previous Update:



HRex 

Complete STU1 Reconciliation /Request Publication:  Jan 2020 WGM

Submit for STU2 Ballot: Sep 2020

Complete STU2 Reconciliation/Request Publication:  Jan 2021 WGM

Update:  



Previous Update:




Breast CA 

Target Dates:

Ballot STU May 2020 Ballot



Update:  



Previous Update:


(10 minutes)

VANGUARD 

Target Dates:

Informative: N/A
STU: Jan 2021
Normative: Sept 2022

Update:  



Previous Update:

(10 minutes)

CCRF

Update:  



Previous Update:

(10 minutes)

Pain Assessment Project 

Skin and Wound Project 

Update:  



Previous Update:


Work Group Coordination & Updates

Review Updates on Mission Charter 



1) CIC related Documents (see left TOC)

3-Year Plan items are now optional; Work Groups can continue to create them if they want to.

Mission and Charter: update every 2 years (present); update every 5 years (Feb 2020)   CIC shows last in 2018.

SWOT: update every 3 years (present); update every 5 years (Feb 2020)   CIC shows last in 2018

Decision Making Practices: presently default to HL7 edition.

Next Meetings
  • Tuesday, July 23, 2020 (4th Thursday)  



Adjournment  Adjourned at  3PM