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Chair:  Ted Klein 

Scribe: Lynn
 


Quorum Steward Group

Represented byAdditionally representing:
Vocabulary
MnMFHIR-I
InternationalITS

Attendees

Present

Attendee

Voting For

Representing
xobserverInM proposal
xCG
xInM
xInternational (ITS)FM
xPPIE (Attachments)
xOO
xPC
xMnMFHIR-I
xSD
xVocabulary, SD backup
xSecurityCBCP

PH

Voting members: 10
Simple majority: 6
Super majority: 7

Agenda Topics

Agenda Timeline

Agenda Item

Meeting Minutes from Discussion

Decision Link(if not child)
12:00-12:10 pm

 Review of agenda and process, change in sequence

Acceptance of proposal that did not go through Tech Review (Row ID 030300 in spreadsheet
 Consideration of late or other proposals or other requests

Request for Hans' InM request first, then Kathleen's prior to 3 PM EDT

Late proposal 030300 accepted


12:10-1:50        

030300 thru 030350 (6 proposals).



2:10-4:00 pm010100 thru 010100, and 040100 (3 proposals)

 Adjournment


Supporting Documents

Outline Reference

Supporting Document

Proposals and meeting package
Item IDID (Final if different than Initial)Discussion NotesDisposition
010100InM-03_HL70203Add new code to Identifier Type HL70203, CAAI consumer application account identifier, for a portal or an app

Motion by Riki, second by Rob, accept as submitted; unanimously approved

030300Security 1Act code leaf concept CUIMark Obligation code; Kathleen rejected some comments submitted by WGs not participating w/ref to prefacing US to CFR; slight editorial corrections by Ted for dot-notation expressionMotion by Kathleen, second by Sandy, accept as amended; unanimously approved
030310Security 2Policy Obligation Codes - editorial changes by Ted for clarification; missed code; tabling to end
030320Security 3UPGRADER Role Code - editorial changes by Ted for clarificationMotion by Riki, second by Kathleen, accept as submitted; unanimously approved
030330CBCP/Security 4Fix "a) HIPAAConsent" - retire and replace with HIPAAConsentMotion by Kathleen, second by Riki, accept as submitted; unanimously approved
030340Security 5

CDS Compartment - added Display Name and change code to CDSSCOMPT; joined by Craig

Voting members: 11
Simple majority: 6
Super majority: 8

Motion by Kathleen, second by Riki, accept as amended; approved 10/1/0, 


010110OO1119_HL70513Riki has to leave at 1:30, moving up. Add codes to Blood Product Transfusion/Disposition Status HL70513; added clarification to usage notesMotion by Riki, second by Sandy, accept as amended; unanimously approved
030350CBCP/Security 6

Specialize MDHHS Consent Directive codes; Riki drops temporarily

Voting members: 10
Simple majority: 6
Super majority: 7

Motion by Kathleen, second by Sandy, accept as amended; approved unanimously, 
030310Security 2Policy Obligation Codes - Kathleen submitted amended proposalMotion by Kathleen, second by Sandy, accept as amended; approved unanimously


Sheila Abner missing roll call- Rob Hausam will represent vocab

ROLL CALL 1:38 PM

Quorum Steward Group

Represented byAdditionally representing:
VocabularyPC
MnMFHIR-I
InternationalITS

Attendees

Present

Attendee

Voting For

Representing
xobserverInM proposal
xCG
xInM
xInternational (ITS)FM
xPPIE (Attachments)
xOO
xVocabPC
xobserverSD proposal
xMnMFHIR-I
xSD

Vocabulary, SD backup
xSecurityCBCP
xPH

Voting members: 10
Simple majority: 6
Super majority: 7

Item IDID (Final if different than Initial)Discussion NotesDisposition
04010010102019-MediaType_ChangeAdd video codes to mediaTypeMotion by Austin, second by Sandy, accept as amended; approved unanimously

Having completed all business, adjourned at 1:57 PM

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