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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

y

@John Rhoads

Phillips
yPrometheus
yPhilips
yPhilips
yEpic
yKaiser Permanente
yBrian ReinholdInIhealth
yNIST
yKoichiro MatsumotoNihon Khoden
yPJM Consulting
yRetirement
yPhilips




MYSTERY GUESTS

(828) 782-0943????

+81 (802) 071-3531????

+44 (117) 452-0526????




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 
  • Not done this week, TBD once minutes from last two weeks are uploaded

Methodology

PHD Implementation Guide Comment Review

  • Martin reminded the group that he sent out the block vote last week for review. 
  • Group discussed Clem McDonalds negative comments and how they were helpful in making the IG more accessible. He;s verbally withdrawn his comments but hasn't followed-up with official email. We will chase him again
  • Martin took opportunity to address Ana's comments: generally that due to FHIR and the tooling we are restricted in what we can do. Ana exclaimed that she agrees with the resolutions recorded for each.
  • Group moves to approve block vote
  • Motion: Brian Reinhold
  • Second: Martin Rosner
  • Motion accepted 10-0-0
  • Next Steps: Martin will put results of this vote in GForge. Then we need to put together a version of the comments spreadsheet with the final resolutions and the votes.
    • Ultimately we want to push for people to test this at Connectathon so it is tested in the wild and we can learn if more changes/ballots are required.
    • Some additional discussion on release versions and the pain that it can sometimes cause.

Management Next agenda
  • Request from John Rhoads on suggestions for agenda topics in future

 Adjournment
 Adjourned at 1428 GMT

Supporting Documents

Outline Reference

Supporting Document

Minute Approval

Not done this week, TBD once minutes from last two weeks are uploaded



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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