Chair:  @John Rhoads

Scribe: Chris Courville


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

Attendees

Present

Name

Affiliation


@John Rhoads

Phillips

Michael Faughn

Prometheus

Martin Rosner

Philips

Stefan Karl

Philips

Chris Courville

Epic

Beth Pumo

Kaiser Permanente

Brian ReinholdInIhealth

John J. Garguilo

NIST

Steven DainIEC Anesthesia


Minutes Approved as Presented 

yes

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)
Management Minutes of last meeting - Approval 
  • 2019-10-16 cancelled, so minutes review N/A

Methodology

PHD Implementation Guide Comment Review

  • Group reviewed open comments, led by Martin Rosner. 
  • Review was first one from the May ballot, so titled Block Vote 1.
  • All are noted as Persuasive with Mod, and nearly all have already been implemented
  • Motion: Brian Reinhold
  • Second: Martin Rosner
  • Motion accepted 9-0-0
  • Action: John Rhoads will trigger requests to negative comments to retract their comments
  • Future Plans - hoping to bring the next block vote to the group in two weeks. Would like to do another connectathon and get more feedback before the next ballot cycle

Management Next agenda
  • Request from John Rhoads on suggestions for agenda topics in future
  • Brian Reinhold brought up that OO tried to remove device specialization earlier this week, spurring discussion with Steven Dain and group about whether specialization should indeed remain. Discussion centered around the appropriate use of the element.

 Adjournment
 Adjourned at 1449 British Summer Time

Supporting Documents

Outline Reference

Supporting Document

Minute ApprovalNo meeting last week due to conflict with IHE PCD Face-to-face


SDC Implementation Guide

Simplifier.net project:

IEEE 11073 - 10207 IG

https://simplifier.net/IEEE11073-10207IG

Devices on FHIR - issue tracking in JIRA DOF JIRA issue overview
Tasks

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