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Date:  October 1, 2018

Quarter: Q3

Minutes Approved as Presented 


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."


Create Decision from template


Goals

Baltimore, Maryland WGM 

TimeItemWhoNotes

MONDAY, October 1, 2018

Q3Administrative TriviaPaul

Introductions, Attendance, Review and approve WGM Agenda

Review Ballot dates. Ballot reconciliation is Oct 14, but will be moved to late October, early November. Changes need to be applied by end of November.

Two Ballots to work:

  • CRD
  • FHIR STU4 Financial Resources

V2 Vocabulary. One item was rejected by harmonization. Will need a publisher. Mary Kay McDaniel will submit the one table to harmonization that was missed in the last cycle.

Review of WG Health.

January Meeting need to review Mission & Charter and SWOT

Q4FHIR Ballot ActivitiesPaul

FHIR Workflows. ProcessRequest/ProcessResponse vs. Task

Did a side-by-side comparison of the Resource Task and the ProcessRequest.


Gap/questions: How do you cancel a task?

Reference to the response resource

Entered in error vs. nullify. when would you want to keep a record of entered in error?

spreadsheet created with additional clarification questions.

Conclusion: there is definite overlap.

Need to do ProcessResponse vs. TASK side-by-side


TUESDAY, October 2, 2018

No meetings.

WEDNESDAY, October 2, 2018

Q1FM FHIR Work Session
  • FM FHIR Overview for new attendees
  • FHIR Connectathon - FM Track Review
  • Review of the FHIR Ballot Comments
  • FM rep to OO for FHIR2V2 PSS W Q1/Q4
Paul

Introductions of all attendees.

FHIR Overview

FM FHIR Ballot Comments: Starting with Paul's word document



Q2FM FHIR Work Session

Q3FM FHIR Work Session
  • New FHIR Program Resource
  • FHIR Contract updates
  • FM Representatives joint with OO/PC to discuss CR15726


Q4FHIR Work Session - FHIR-I Joining

Attachments Joining



THURSDAY, October 4, 2018

Q1


Q2


Items covered - Wednesday Q1/Q2

  • Paul K presented a document that reviewed the ballot comments for R4. 
  • Andy S compiled a table of decisions on ballot comments. This will be used to update the tracker after the meeting.

Items covered - Wednesday Q3/Q4

  • Continued review of ballot tracker items

Items covered - Thursday Q1

Abbreviations:

Persuasive (Per)

Persuasive With Mod (PwM)


Vote format:  In Favor - Against - Abstain

Tracker #DescriptionDecisionMove/SecondVoteComments

17942

Add surrogated 0..1 booleanPwMMark Scrimshire / Alex Beckner3-0-0Add discussion of subrogation to Coordination of Benefits section
17943.copay.value should be choice of Quantity and MoneyPwMAlex Beckner / Mark Scrimshire3-0-0Convert to Choice of Money or SimpleQuantity (e.g. Percentage). To simplify implementation.
17945Display Text for an identifier for the GroupPerMark Scrimshire / Alex Beckner3-0-0Change to "Display Text for the Grouping
17947.copay - change detailed descriptionPerAlex Beckner / Mark Scrimshire3-0-0underwrite to underwriter
17948Coverage.copay.typePerMark Scrimshire / Alex Beckne3-0-0Fix typo
17949Add calls.type and class.valuePerAlex Beckner / Mark Scrimshire3-0-0
17950





  • 19942 - Persuasive with Mod. Add discussion of Subrogation to Coordination of Benefits Section. 

Action items


  • January 2019 Agenda must contain review of Mission & Charter and SWOT
  • Paul K to attach R4 Analysis document
  • Andy S / Paul K to update R4 Ballot tracker items based on decisions made in the Q1 meeting.
  • Per Grahame G - Add more information in detailed descriptions, particularly around edge cases
  • Need Complex Institutional Claim for USA
  • Schedule two calls per week of 90 Minutes through October to work through Tracker items. Need to cover 30 Tracker items per call to complete review by end of October.


Call Schedule for October:

Tuesday 11am - 12:30pm ET weekly

until Next WGM

Friday 12:30pm - 2:30pm ET weekly

For 4 weeks.

http://www.freeconferencecall.com/fm4

Ignore the conference call number in the invitation and use the above link.