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MEETING MINUTES

• Administrative
• BDP
  • If no vote needed, let's move into the Build.
  • If it does require one, would want Paul Ashford on the call.
  • Check on the JIRA to use.
• Nutrition
  • Need project team members on the call.
• Device Association (see backlog below)
  • Work on impact assessment 
    • DeviceUsage - TBD
    • NutritionIntake - TBD
• Device JIRAs
  • FHIR-40503
    • Device and DeviceDefinition Search Parameters
    • Motion to add search parameters (see JIRA) and accepted per JIRA vote.
  • FHIR-40384
    • Need to distinguish device-created from transcribed observations
    • General sense that this is a valuable attribute, whether as extension or core element.
    • Rather than taking one element at a time, would like to address together with other device-observation attributes.
    • Also need to consider whether we need to distinguish electronic without user verification/acceptance or with, which is not the same as fully transcribed.
  • FHIR-40335 
    
    • Clarify use of Observation.subject, .device, and .focus for devices
    • To be discussed with Device Module
  • Where do we include AI/ML and DTx into our scope?
    • Already stated that software is part of Device/DeviceDefinition, but would be helpful to clarify that software encompasses AI and ML as well.
    • Created: FHIR-41428 - Getting issue details... STATUS
    • Motion to update the Device and DeviceDefinition scope statements that include software, that software is inclusive of algorithms, AI, ML, etc.
      • Jose Costa Teixeira, David Barwin
      • Against: 0; Abstain: 0; In Favor: 10
  • FHIR-40434
    •  Motion to add the following search parameters to DeviceDefinition:
      • • •  manufacturer
          • deviceName (same definition as in Device)
          •  partNumber

        • while leaving the following for a future opportunity with more specific use cases:

          • link
            • relatedDevice
            • relation
          • owner
      • Elliot Silver / John Donnelly : 9-0-0

Next meeting:  June 26, 2023

INVENTORY BACKLOG

Note these are issues that we did not have time to discuss, or already have been discussed, but may not be ready for disposition (i.e., waiting for input or additional work needs to be completed).