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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 and DICOM Patent Policy
  2. Co-Chair Election
  3. Brief update on FHIRcast PSS
  4. Agenda topics for the F2F mtg
    1. 2018-05 WGM
  5. Next meetings
    1. Not scheduled
    1. Teleconferences
    2. In Person
      1. Tuesday-Thursday, May 7-9, 2019 @HL7 Montreal, Canada
  6. Adjournment

Dial-in info 

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United States: +1 (571) 317-3116

Access Code: 812-770-693

Minutes

Present

First Name

Last Name

Organization

Voting Status

Present

Bill

Wallace

Agfa HealthCare

Voting

Present

Chris

Treml

American College of Radiology

Observer

Present

James

Philbin

American College of Radiology 4

Observer

Present

Elliot

Silver

Change Healthcare

Voting

Present

Isaac

Vetter

Epic

Observer

Present

Steven

Nichols

GE Healthcare

Observer

Present

Brad

Genereaux

NVIDIA

Voting

Present

Chris

Melo

Philips

Voting

Present

KT

Pickard

Philips

Observer

Present

Chris

Carr

Radiological Society of North America

Voting

Present

Gul

Moonis

 N/A

Observer


Pro-Tem Presiding Officer:                         Jonathan Whitby, Vital/Canon

DICOM Secretariat:                                      Luiza Kowalczyk, MITA                               



  • Opening


    1. The meeting was called to order at 1:00 p.m. US ET.
    2. The antitrust rules were reviewed, and DICOM patent policy as well.
    3. The agenda was approved.
    4. The minutes were approved
  • Leadership of WG-20 II
  • The current nominees for the co-chair positions that are up for election at the upcoming International Conference and WGM in Montreal, Canada
  • NOTE: Co-Chair elections are conducted using Election Runner, an online voting application, for co-chair voting at the May 2019 WGM
  • This group will be electing two co-chairs to fill one position currently open and one to fill the position previously held by Brad Generous and Elliot Silver.
  • Jonathan Whitby, Vital/Canon, put his name to run for this election. He is the interim chair of WG-20 II as of today. We greatly appreciate him stepping-up in this role.

Secretary Note: We are still looking for another volunteer to be a write-in nominee for the second co-chair of WG-20 II. Please email me, Luiza, if you are interested in this position. Much appreciate!

  • FHIRcast PSS
  • There is not much new update since the last WG-20 t-con. Please refer to the minutes from the Feb. 20 call: https://confluence.hl7.org/display/IMIN/2019-02-20
  • The ballot has been out 3 weeks now. Comments have been collecting; the deadline is 29 April 2019.
  • There will be FHIRcast connecthaton during the upcoming WGM
  • The comments resolution will be held at the WG-20 II during WGM in May
  • FHIRcast connecthaton during WGM
  • In addition, we have been playing around with the web socket, and trying to maybe include them in the FHIRcast.
  • What are the use cases for imaging?
  • Important links:

https://fhircast.hl7.org/

https://github.com/HL7/fhircast-docs

https://github.com/HL7/fhircast-docs/wiki/FHIRcast-High-Level-Use-Cases

Secretary Note: It is encouraged to submit input to the existing use cases or add new ones.

T-cons:

  • Not scheduled yet

In Person

  • HL7 – May 4-10, 2019, Montreal Quebec, Canada

Preliminary agenda: https://confluence.hl7.org/display/IMIN/2019-05+WGM

On-Site Program

http://www.hl7.org/documentcenter/public_temp_EC4DAB54-1C23-BA17-0CF17173F6A2109D/brochures/wgm/HL7_WGM_20190415.pdf

Dates and Times:

Tuesday, May 7-Wednesday, May 8, 9:00-17:00 local time.

Thursday, May 9th, 9:00-12:30 local time

Meeting Location:

LE CENTRE SHERATON MONTRÉAL HÔTEL

1201, boulevard René-Lévesque Ouest

Montréal (Québec) H3B 2L7, Canada

Hotel Phone Direct: +1 (514)878-2000

Reservations: +1 (800)325-3535

Hotel guest services: +1 (514)878-2043

Fax: +1 (514-878-3958

Website: LE CENTRE SHERATON MONTRÉAL HÔTEL

Future Meetings of HL7 http://www.hl7.org/events/workgroupmeetings.cfm?ref=nav

2019

  • May 4-10, 2019, Montreal Quebec, Canada, International Conference & WGM
  • September 14-20, 209, Atlanta, GA, 33rd Annual Plenary & WGM

2020

  • February 1-7, 2020, Sydney, Australia, International Conference & WGM
  • May 16-22, 2020, San Antonio, TX, WGM
  • September 19-25, 2020, Baltimore, MD, 34th Annual Plenary & WGM
  • Adjournment

The meeting was adjourned at 2:00 US ET

Submitted by Luiza Kowalczyk, DICOM Secretary

Reviewed by counsel: Clark Silcox, legal counsel

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