Chair: George Dixon
Scribe: Lindsey Hoggle
Dial-in number (US): (605) 472-5448 Access code: 578108#
NOTE: This attendance applies if you are present at the related meeting/call, regardless if you have signed a different attendance for your WG.
|IRIS Health Solutions|
|@ Ryan Stutzman|
Discussion and Responsibilities
|Decision Link(if not child)||Action Items|
|Minutes Approval (3 minutes)|
Request to approve by consensus.
|Request for Work Group input on Cures Final Rule|
Was there any feedback? Is there anything CIC should consider?
CIC Chair, Co-Chairs reviewed and documented input on 21st Century Cures and CMS Final rules and potential impact to work group.
Normative ballot: Jan 2022 Publication Request: Feb 2022
Receive ANSI approval/Project end: April 2022
Mark - STU1 made it through publish process and now available. Thank you to participants. Expect to hear input on extensions, pilots. Now entering a new phase, testing during trial use.
Trying to engage with healthcare providers, agencies, care pathways.
Richard - The last two years of meeting minutes have been added to Breast Cancer Modeling and FHIR Profile Development Proposal as attachments. Richard is working on getting the attachments moved to child level from attachments.
Does CIC need to vote/approve ballot - Breast Radiology Ballot for May ballot cycle. The team creating has set out links, posted intent to ballot and voted their approval to ballot. CIC does not need to vote and document will be in May Ballot.
Kevin Baskin - Project has been working with Logica, being on boarded as first external project and will be helping with logical modeling. Logica is working on setting up a Confluence page. Working on Pharmaceutical for Intravenous access and working on Covid-19
Target Dates - Jan 2021
Last Update: defer
Chrystal - This week discussion around CCRF joining the Vulcan Accelerator to leverage additional resource to achieve CCRF objectives. At beginning stage, preparing submission of documents to join.
Ballot has outstanding comments to resolve, these are on hold as working to join Vulcan.
Russ - Vulcan as a project accelerator can't be part of balloting they are not a work group.
Robert Dieterle - Accelerators do not replace the work group, they provide resources, the work group still owns the project/process. Open separate calls are held to speed up the work. There will still be a follow up call.
This will be discussed off line to discuss the governance Process (whether CCRF is asking to move to Vulcan or remain with CIC and utilize Vulcan resources. Vulcan).
Defer to an upcoming meeting - working on Covid19.
Clarify status Skin and Wound PSS.
Complete STU1 Reconciliation /Request Publication: Jan 2020 WGM
Submit for STU2 Ballot: Sep 2020
Complete STU2 Reconciliation/Request Publication: Jan 2021 WGM
Continuing to resolve ballot comments. Work by underway by Robert Dieterle and Loyd McKenze, approximately 70 unresolved comment. Potential block vote next week.
With the final rule specifying FHIR R4 HRex has confirmed with TSC a process by which they can remove HRex from R2 and R3. Sending a letter to ballot comments asking them if they have an major objections to removing HRex from R2 and R3. if there are no concurs then the document can be updated with out returning to ballot.
Robert reviewed letter, asked CIC to distribute letter.
Motion: Send this letter edited as discussed to those people that signed up for the HRex Ballot. (4-0-0) Motion Passed.
BiPolar DAM (Publishing pending)
Lindsey has not been able to reach Anita Walden
If Publication Errors need to be addressed by March 31, 2020 if this is to be published. If not resolved project becomes retired.
Care Team DAM (Russell Leftwich)
LHS has submitted HL7 Domain Analysis Model: Patient Centered Care Team, Release 1 as an informative ballot. Please sign up, review, and comment. LHS may consider Covid-19 impact to the ballot's completeness.
Work Group Coordination & Updates
Review Updates on Mission Charter
Work Group Reminders
(effective February 2020)
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.
Mission and Charter, being reworked by chairs. Lindsey to review George's input and confer.
- to Review George's input on mission and get back.
Russ Leftwich identifies and issue with approving ballot materials. Consider establishing a procedure where when group is approving a ballot sponsored group invites a CIC co-chair to the meeting and thereby making it an official work group call. Discussion require how to make invitations consistent across sponsored groups.
|Adjournment||Adjourned at TBD p.m. EST|