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Administrivia

Approve Minutes

• 2023-08-10 Main - Motion to accept as distributed.  JD Nolen, Kathy Walsh

  • Against: 0; Abstain: 1; In Favor:  11

OO Project Proposal Triage 

• Project Scope Statements

  • PSS-2263 -SMART Application Launch Framework PSS Update - Out of scope for OO as they don't use our data/resources/etc.

  • PSS-2248 - Enhancing FHIR to address Social Services and Social Determinants - Out of scope.
  • Need to add UDI Pattern Reaffirmation PSS (Appeal on August 25, 2023) - Need to create a PSS.  Marti to forward form to Hans to get into PSS.

• Project Proposals
  • PSS-2262 - HL7 Implementation Guide for CDA® Release 2: National Healthcare Safety Network (NHSN) Peritonitis Reporting (PTN-CDA) 
    • Added comment "OO has no comments as this appears to be building on common constructs where the data may involve OO."

Today's topics:

OO WGM 202309 - Agenda - Orders & Observations - Confluence (hl7.org)

• Open:
  • Discussion on Panel (Q4?)  In order Tuesday, Thursday, Wednesday - Marti to check with Australia

  • Need to work with FHIR-I or Vocab on the following: 

    • FHIR-40437 - Link missing -  Note this is the expansion list

    • Robert Hausam will be checking it out to see where it should land.
• Already addressed:
  • PH meeting on Tues Q2 – Craig will tell us if that does NOT work – OO can host – on agenda

  • Co-Chairs to add their availability

  • Wed Q4 for vocab will talk Gender Harmony, so send reps (Lorraine) - on agenda

  • Added these topics as follows:

    • Tue Q2 – add topics to PH joint

    • CIMI as a WG discussion – if they dissolve, then we need to find places in the domain WGs for their work

    • LabOrder model – apply resolutions to the material – Fri Q2

    • Thu Q4 with CIMI – ballot recon for lab model IG

  • Removed these topics

    • Postponed ballot recon for lab model IG based on further feedback

FMG - Extensions

FHIR JIRAs (link to below)

• QA on Catalog
  • Fixes so far still falling within last week's motion to progress.

• Updated status 

  • Reviewed status – need to work on making progress on JIRAs via block votes if we cannot make progress during WGM
  • Tags to use for inclusion: OO-FHIR-Block-Vote  August-2023
  • Anything as of Thursday 24 will then be voted on.
  • OO FHIR Block Vote - August 2023

• Pulled Block Vote JIRAs from May/June 2023

  • To be added to the WGM agenda if we do not get to it before then.

• [FHIR-34194] Add businessEvent extension - Jira (hl7.org)
  • Agreement that ORC-1 concept needs to enabled through Task (possibly) in some way, e.g., how to request a cancelation of an existing service request.
  • COW/FOE should follow-up to identify best step forward, 
  • Line up topic with Panel Discussion to get a good mix of FHIR-I, Pt Care, and OO participation.

Update on FHIR Tracker related to Family/Household attributes

• Confluence page: OO Families/Household/Workplace/Event JIRAs
• Will ask Grahame whether he can make Wed Q1 or Thu Q2 and then ask everybody else to join that one.

From Chat

• Check back in August for progress

UP-44 -no value set content defined for v2 table 963 value set 

• Leaving UP-44 open for now – so that the new tickets and this one can be linked

• V2 Dashboard

FHIR Discussion Topics: 

JIRA 

Block Vote Pulled JIRA

JIRA

The following are draft pages to organize and author content for each of our health care product resources: 

• BiologicallyDerivedProduct
• Devices
• Nutrition Product
• VisionPrescription

OO Resource Coverage

• Need to discuss developmental roadmap for each of the OO resources for R6
• Added R6 planning to WGM agenda
• Need to discuss what needs to be done prior to WGM to prep for discussions
• Add Resource reorg comments to module pages

Notes

• Marti revised related resource for each topic area to where the resources align to current modules
• Definitional resources were in workflow (pattern is still there) but those are now in administrative – Marti and Jose to take off-line