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EST Work Group Agenda / Minutes

Date:   

Facilitator:  Brian Pech

Note Taker:  Elizabeth Newton 

Attendees


PresentNameAffiliation
  •  
David BurgessLabCorp
  •  
Lorraine ConstableConstable Consulting
  •  
Dave HamillHL7 International
  •  
David Johnson (DJ)HL7 International
  •  
Wayne KubickHL7 International
  •  
Laura MitterHL7 International
  •  
Elizabeth Newton

Kaiser Permanente

  •  
Brian PechKaiser Permanente
  •  
Joshua Procious

HL7 International

  •  
Andrew StatlerCerner
  •  
Michael van der ZelHL7 Netherlands
  •  
Lynn LaaksoHL7 Intl
  •  



Agenda Topics

TimePresenterTopicNotesFollow/up

  • Approve the meeting minutes from Sept 3rd meeting

Motion by Laura Mitter

Second by Andrew Statler 

Carried 6 -0 -0


  • Approve Meeting Minutes from HL7 33rd Plenary

Modified the spelling of "Lloyd" to include 2 "L"s;

Reviewed minutes from WG meetings

Modified Hiroku (instead of Roku) for Q1 Thurs

Andrew Statler made the motion to approve.

Approved 




Joshua Procious extended the session timeout to an hour



  • Confluence

Joshua Procious extended the session timeout to an hour;

Lloyd to hopefully complete some bug fixes



David Johnson
  • GitHub
no updates

  • Website

Laura Mitter shared about some new pages live for the FHIR Accelerators



  • EA Cloud
no updates

  • New PSS Process Updates
PSS process meeting tomorrow at 3 PM to discuss the criteria for what fields will be on the initial version of the project concept form

David Johnson
  • Amazon Hosting Topics
n/a 

  • Project 1370: Tooling Catalog

We began going thru the Tooling catalog and agreed to try to review about 10 entries per meeting. Here are the results of our review:  

DIL Training and Updates

(Joshua Procious  feels it is outdated, thinks conformance testing page should be removed, but needs to be vetted/confirmed)...
will move to archive status (and removed from catalog) ...
we looked at links to conformance testing removed by Laura, will remove with

Create conformance message (for Immunization History) ... was used for meaningful use... 
will be archived

Publishing Calendars and Schedules
still being used will stay -- update the assessment to show that it was moved
Josh is updating in Confluence

V3 Publishing Facilitator's Style Guide

reviewed and is accurate

V2X Style Guide -

updated by Frank Oemig as needed for latest version

ART-DECOR – still being used

eTransX -- Joshua Procious is updating (a commercial tool)
don't take it to Confluence... and amend to remove other similar commercial tools from legacy tooling catalog to Confluence... possibly list on a separate page

EverSolve Medi7 -- should be moved to commercial page and not moved to Confluence

7Edit  – should be moved to commercial page and not moved to Confluence

Orion Health Rhapsody Integration Engine should be moved to commercial page and not moved to Confluence

HL7 Spy – should be moved to commercial page and not moved to Confluence

Interface Ware, Iguana Interface Engine --should be moved to commercial page and not moved to Confluence

HL7 Interface Engine, IDE w/ Console --
should be moved to commercial page and not moved to Confluence

JAVA 6 with Sig – should be moved to commercial page and not moved to Confluence

...

Accept the prior decisions... Andrew Statler made the motion, Wayne Kubick  seconded...

Approved by consent

Action Item: Define a strategy for commercial tooling

  • Liaisons Update



  • Publishing

Brian Pech needs to talk to Lynn Laakso ,  Bryan needs to work with the mission and charter



Brian Pech
  • Work Group Health

Brian Pech mentioned that Jason from HL7 Australia has been extended to some time in November 4th.

Standards grid has been updated on the website by Laura Mitter 

Amazon hosting -- our old paid account is being deleted per David Johnson.



  • Adjourn

Brian Pech: motion to adjourn the meeting at 12:55







Supporting Documents

Outline ReferenceSupporting Document



Action items

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