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November 1, 2019 DRAFT Minutes

  1. Call to order
  2. Attendance:

Out of Office: Richard Ettema, Gary Dickinson
<<Reference: Susan Matney, Carie Hammond, Richard Ettema, Michael Brody, Sheryl Turney (Anthem), Barbara Bellione, Nathan Davis, Michael Warshaw, Reed Gelzer, Mario Hyland, Susan Young (Anthem), Linda McSmith, Joshua Budman, Gary Dickinson, Dyane Tower, Greg Zeller >>

  1. Old Business

Tasks Update

  • Connectathon planning-January/February timeframe
    • Possible Connectathon event second week in January? Update?
    • NIB for mid-November status?
  • Current FHIR IG and framing up "nexts"

    1. Update on Connectathon series workplans
      1. Q1 2020
        1. Current participants in discussion to participate in R&D and possibly in Connectathon
          1. Tissue Analytics-Yes
          2. SAMI- no change, pending
          3. MEDDENT- no change, pending
          4. PENRAD- no change, pending
          5. Anthem Prior Auth-probable, no change, pending
          6. Nemo (product EHR Traknet)- no change, pending
        2. Other items?
      2. Q2: Aspirations
        1. Multi-object, single authentication event (with digital certificate signature),
        2. Dental-
    2. HIMSS
      1. HL7 Speaker slots – Proposal sent for presentation at HIMSS booth for HL7
      2. Anthem InteOp showcase inclusion:
    3. Status of Data Quality/Accuracy/Authenticity assurance (new work)?
      1. 3 Weeks to Thanksgiving Week slowdown.
      2. Update on Accuracy/Authenticity mapping (Richard, Carie)
      3. Resources: Links to our current works in progress

Updated FHIR IG Page for 4.0 version:
TEMPORARY HOME http://wildfhir4.aegis.net/ig/skinwoundassessment/index.html
The permanent home is currently under construction as of November 1, 2019
Other references of interest:

  1. Examples provided for our FHIR IG Content aspirations

https://build.fhir.org/ig/HL7/US-Core-R4/security.html

  1. Primary reference for initial work, US Core (FHIR 4.0 version in progress)

https://build.fhir.org/ig/HL7/US-Core-R4/StructureDefinition-us-core-provenance.html
Related projects/links:
DaVinci
http://build.fhir.org/ig/HL7/davinci-pcde/index.html
Prior Auth
http://hl7.org/fhir/us/davinci-pas/2019Sep/
CIMI Planning and Oversight Meeting https://global.gotomeeting.com/join/455549973
United States: +1 (571) 317-3112 Access Code: 455-549-973

    1. Convergence/collaboration with other tracks, threads, domains.
      1. DaVinci
        1. Template call-
        2. Other DaVinci calls Prior Auth support calls at same time. Update
        3. Attachments/PPIE
      2. CIMI work-Lots going on…
      3. Burden/Usability update-Gary update:
      4. Others?

VI. Next meeting October 31 at 3PM (WATT work call)-

  • TASKS Review-

VII. Adjourn
Appendix: PARKING LOT Agenda item placeholders

        1. Test data status?
        2. Updates on participants
          1. EHR Vendor
            • ICS
            • Other
          2. Registry
          3. Clinician(s)
          4. Risk insurer
          5. Payer
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