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Date

Attendees


Goals

  • Welcome, agenda review, meeting minute approval, co-chair announcement
  • Ballot Recon Block Votes:
    • Immunization IG Ballot Recon block 1
    • FHIR eCR IG Ballot Recon block 1
  • Review gForge #15124 and #19487
  • NIBs:
    • VRDR FHIR IG NIB
    • BSeR FHIR IG NIB
    • VRBFDR CDA IG NIB
    • VRDR v2.6 IG NIB; PI ID 1477
  • BSeR DAM IG Ballot Reconciliation

Discussion items

TimeItemWhoNotes
2 MinWelcome, agenda review, meeting minute approval, co-chair announcementCraig
  • Last Week's Minutes:

Craig moves to approve last week’s minutes.

Second-Mead

Abstain-0

Against-0

For-11

  • Co-chair positions are up for re-election. If you want more information, please contact a co-chair.
2 MinImmunization IG Ballot Recon block 1  Craig

 

2 MinFHIR eCR IG Ballot Recon block 1 Laura C

 ballotcomments_FHIR_IG_eCR_R1_D1_2018SEP_20181025_Block 1_approved.xls

  • Pull 38 and 65
  • Laura C moves to approve block 1 as dispositioned minus 38 & 65
  • Sarah G seconds
    • Abstain-0
    • Against-0
    • For-14
5 Min Review gForge #15124 and #19487 Craig 
  • 15124
    • Makes more sense to have the adverse event resource to point back to the immunization resource
    • Talked to patient care, and they agreed and modified adverse event and requested that we add some guidance within the immunization resource on how to use the adverse event resource and show an example.
    • Craig moves that we add the examples as requested in the FHIR ticket and add to the immunization resource.
    • Second- Erin
      • Are there no more changes to the FHIR CORE? Substantive changes can take place through the end of the month. This has to be disposed of by the end of the month, but may not be reflected in R4.
      • Abstain-0
      • Against-0
      • For-14
  • 19487
    • targetDisease may not always be known, or included in the ‘real world’. Current cardinality is 1..1; the request is to loosen the cardinality to 0..1 and IGs could be constrained to 1..1 as needed.
    • Craig moves to update the cardinality of targetDisease to 0..1 in R4.
    • Second- Shu
      • Abstain-0
      • Against-0
      • For-15
3 Min VRDR FHIR IG NIB AbdulMailk S. 
  • NIB is not showing in the NIB app.
  • AMS will contact Lynn to figure out what is going on.
  • PSS was submitted to Steering Division; review and vote open until November 3
  • NIB must be in by Oct 28th
  • Expected NIB info:
    • US Realm, no backwards compatibility
    • Will be developed, ARB is expecting an assessment of the external work in November; Will confirm adoption/endorsr4ment with Karen
    • STU ballot
    • AMS will be the primary contact and publishing facilitator
29 Min BSeR FHIR IG NIB AbdulMailk S.

 Has not created the NIB yet.

  • Is the workgroup ok with it being submitted without review to meet the deadline. On next week’s call if there is a problem, we can resolve.
  • AMS moves to approve the NIB without reviewing and submit to meet the deadline with a review on next week’s call.
  • Second-John Loonsk
    • Abstain-0
    • Against-0
    • For-15
  • ## Was only slated for 5 minutes, so this was revisited at the end of the meeting once we got through the other material.  
    • US Realm, no backwards compatibility
    • Will not be externally developed
    • STU ballot
    • 1475
    • AMS will be the primary contact and publishing facilitator
    • No other vote recipients
    • Description: Pulled from FHIR proposal
    • Documented Change: This BSeR was included in the Sept 2018 Ballot cycle. This iteration addresses the negative comments received. This major changes are the additional terminologies, artifacts to implementation exchange workflow, and repair of broken links in the specification.
    • AMS moves to approve the NIB as documented
    • Second- John Loonsk
      • Abstain-0
      • Against-0
      • For-12
    • NIB approved and submitted on 10/25/18 BSeR FHIR IG NIB_102518.pdf
 2 Min VRBFDR CDA IG NIB Sarah G.

 

  • Sarah has the information in a spreadsheet; will provide to a Erin for submission
  • Sarah moves to approve NIB as documented
  • Second- AMS
    • Abstain-0
    • Against-0
    • For-15
  • NIB approved and submitted on 10/25/18 CDA_BFDR_NIB_102518.pdf
  • Sarah will be sending out an update for the VRDR CDA update to the list serve
4 Min VRDR v2.6 IG NIB; PI ID 1477  Mead Walker

 

  • Changes needed:
    • Units of Measure- NA
    • Remove vocabularies
  • Mead moves to approve the NIB as documented
  • Second-Alaina
    • Name should be corrected to say Release1 STU 2
      • Abstain-0
      • Against-0
      • For-15
    • NIB approved and submitted on 10/25/18 v26_VRDR_NIB_102518.pdf
 1 MinBSeR DAM IG Ballot Reconciliation AbdulMailk Shakir Will be rescheduling for November 8th
 2 Min Question about FHIR ticketsAbdulMailk Shakir 

For FHIR tickets/issues, we normally list out the ticket numbers from g-forge to easily link. It’s easy going through the spreadsheet, but the votes from the spreadsheet don’t upload into g-forge so it might be better to upload issues into g-forge and then work from there.

Action items

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