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November 8, 2019 DRAFT Agenda

  1. Call to order

Attendance: Richard Ettema, Carie Hammond, Nathan Davis, Wendy Gereke, Reed Gelzer
Out of Office: Michael Brody, Linda McSmith,
<<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
    1. Tasks Update
  • Connectathon planning-January/February timeframe
    • Possible Connectathon event second week in January? Pending
    • NIB for mid-November status? Need content for the IG
  • Current FHIR IG and framing up "nexts"

Screen shot from IG:


    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- pending
    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:
    1. Status of Data Quality/Accuracy/Authenticity assurance (new work)?
      1. 2 Weeks to Thanksgiving Week slowdown.
      2. Changes in development schedule: Focus on populating content for IG for January/February Cthon.
      3. 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. No updates
      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 October 31 at 3PM (WATT work call)-

        1. TASKS Review- Communications with Podiatric community/education

VII. Adjourn –Next meeting November 8th
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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