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Date: September 16 2019

Started 7:30p ET - Adjourned 8:23pm ET

Quarter: Q6


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."

Goals

Set goals, objectives or some context for this meeting.

Discussion items

TimeItemWhoNotes

Agenda Review


Announcements


Mobile Health SHIFT PSS (confluence page for this PSS)INM/Vocab ISD Approve SHIFT PSS Unanimous 

Mobile Health App Data Exchange PSS 
  • Suggest adding reference existing WG and projects working on vital signs, Devices, OO, CIMI
  • Vocab/Security - Unanimous approval ISD

Work Group Health (Infrastructure Steering Division)
  • Suggestions - number of contested elections for co-chairs
  • Reminder - WG can appoint a acting co-chair who can attend WGM
  • Kenneth Rubin Can now elect an interim co-chair that only fills the remaining co-chair term

SOA discussion of scope and nameKenneth RubinA new name that is not tied specifically to SOA. Broadened to encompass Architecture or and platform more generally. Timing on new proposal might be Sydney. Send any comments to co-chair list. No objections to exploring this change and analysis of scope in SOA WG.

BPM+ InfoA new OMG initiative BPM+ = Business Process Management + Health. Sharable formalized clinical pathways. This is considered a community of practice. OMG will publish a style guide. Expect collaborative opportunities with HL7. ACOG, ED, cardiology other clinical groups interested.

New Business

Action items