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November 22, 2019 DRAFT Agenda

  1. Call to order

Attendance:
Out of Office: Linda McSmith, Richard Ettema,
<<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, Carie Hammond, Wendy Gereke >>

  1. Old Business
    1. Tasks Update
  • Connectathon planning-January 8/9, now May 16-17 San Antonio HL7 Meeting
    • Do we have sufficient participants?
    • If not, when might be next C'thon options?
  • NIB for mid-November submitted
  • Current FHIR IG and framing up "nexts"
    • FHIR IG content lockdown this Monday 25th COB
    • Please see FHIR IG and comment, edit at

https://build.fhir.org/ig/HL7/fhir-skin-wound-ig/branches/master/index.html

    1. Update on Connectathon series workplans
      1. Q2 2020
        1. Current participants in discussion to participate in R&D and possibly in Connectathon
          1. Tissue Analytics-Yes
          2. SAMI-
          3. MEDDENT-
          4. PENRAD-
          5. Anthem Prior Auth-
          6. Nemo (product EHR Traknet)-
          7. PICA proxy?
        2. Other items?
      2. Q2: Aspirations
        1. Multi-object, single authentication event (with digital certificate signature),
        2. Dental-
    2. HIMSS
      1. HL7 Speaker slots – Dialog underway with Andrea Ribick, in charge of planning/scheduling. HIMSS is March 9-13, 2020 | Orlando, FL Orange County Convention Center
      2. Anthem InteOp showcase inclusion:
    3. Status of Data Quality/Accuracy/Authenticity assurance
      1. Stable-Some reference discrepancies

Resources: Links to our current works in progress
Updated FHIR IG Page for 4.0 version:
https://build.fhir.org/ig/HL7/fhir-skin-wound-ig/branches/master/index.html
Other references of interest:

  1. Examples provided for our FHIR IG Content aspirations (These will change as the FHIR site updates. Watch here for changes)

http://hl7.org/fhir/us/core/2019Sep/security.html

  1. Primary references for initial work, US Core (FHIR 4.0 version in progress) These will change as the FHIR site updates. Watch here for changes)

https://build.fhir.org/ig/HL7/US-Core-R4/StructureDefinition-us-core-provenance.htmlhttp://hl7.org/fhir/us/core/2019Sep/StructureDefinition-us-core-provenance.html

  1. 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. (Placeholder until after January Connectathon)
      1. DaVinci
        1. Template call-
        2. Prior Auth support call
        3. Attachments/PPIE
      2. CIMI work- Going to ballot with a Wound Assessment Profile
      3. Burden/Usability update-Gary update:
      4. Others?

VI. Next meeting December 6 (no meeting the day after Thanksgiving)

  • TASKS Review-


VII. Adjourn –Next meeting November 22nd
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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