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Agenda

  1. Opening
    1. Call to order, introductions, welcome
    2. Review & approval of the Agenda
    3. Minutes of the previous meeting
    4. Antitrust rules
  2. Intent to ballot - Issac
  3. Update on OO on Media merger
  4. Division PSS's for approval
    1. Authorization Support

    2. Re-affirmations

      1. Reaffirm HL7 EHR Clinical Research Functional Profile, Release 1

      2. Reaffirm HL7 EHR Child Health Functional Profile, Release 1

      3. Reaffirm HL7 EHR Behavioral Health Functional Profile, Release 1

      4. Reducing Clinician Burden Investigative Project

  5. ImagingReference / ImagingManifest and ImagingObjectSelection discussion
    1. Use case review - business need and availability of existing methods to meet these needs

    2. Tracker ID 17183 - current state of defining resource for a reference to a DICOM instance 

    3. Alternate mechanisms which still can be considered (e.g., parameters on the reference to ImagingStudy)
  6. Other tracker items
    1. 17179 - ImagingStudy status codes - conforming to Event pattern
    2. 17279 - Confirm ImagingStudy.modality and ImagingStudy.series.modality binding
    3. 17441 - Update description in Endpoint to use DICOMweb thumbnail API
    4. 19637 - Update cardinality of ImagingStudy.procedureReference
    5. 20166 - Broken Link to ImagingProcedureCode ValueSet
    6. 20177 - Review and provide additional guidance on ImagingStudy.status
  7. Next meetings
    1. Teleconferences
      1. Wednesday, February 20, 2019, 1:00-2:00 US ET
      2. Wednesday, March 20, 2019, 1:00-2:00 US ET
      3. Wednesday, April 24, 2019, 1:00-2:00 US ET
    2. In Person
      1. The week of May 6, 2019, HL7 Montreal, Canada
  8. Adjournment

Dial-in info 

https://global.gotomeeting.com/join/812770693

United States: +1 (571) 317-3116

Access Code: 812-770-693

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