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Chair:  Laura Rappleye

Scribe: Craig Newman 


NOTE: This attendance applies if you are present at the related meeting/call, regardless if you have signed a different attendance for your WG. 

Attendees


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Name

Affiliation

AbdulMalik Shakir Shakir Consulting - Hi3 Solutions
Alaina Gregory CDC
Annie Fine NYC
Cindy Bush CDC/NCHS
Craig Newman Altarum
Crystal Snare State of WA
Crystal Snare WA Dept of Health
Danny Wise Allscripts
Erin Holt Coyne Tn Dept of Health
Jim Jellison PHII
John Loonsk JHU
Justine Maxwell State of TN
Karla Norsworthy State of NC
Laura Rappleye Altarum
Lura Daussat PHII
Rachel Corrado NYC
Richard Hornaday Allscripts
Rita Altamore State of Washington
Sarah Gaunt sarah.gaunt@lantanagroup.com
Shu McGarvey NGC/CDC




Goals

  1. Welcome, agenda review, meeting minute approval - 5 min
    1. Call for co-chair nominations (Craig)
    2. Sept ballot sign up reminder
    3. Clinical Steering Division election (Craig)
  2. eICR CDA IG Release 2 block 3 vote (Laura) - 10 min 
  3. Harmonization proposal review (Craig) - 10 min
  4. BSeR FHIR IG ballot reconciliation (AMS) - 15 min
    1. Previously pulled ballot comments.
    2. ballotcomments_FHIR_IG_BSeR_R1_D2_2019MAY (version 2) expanded.xls
  5. VRDR FHIR IG ballot reconciliation (AMS) - 15 min
    1. Resolution of internal and external inconsistencies 
    2. ballotcomments_FHIR_IG_VRDR_R1_D1_2019MAY (version 2).xls
  6. HAI LTCF CDA & FHIR Review (Dave/Sarah)- 10 mins
    1. https://build.fhir.org/ig/HL7/HAI-LTCF/

Discussion Items

Agenda Item

Meeting Minutes from Discussion

 Welcome, agenda review, meeting minute approval
  • No new agenda topics
  • Motion to approve minutes from June 27 (Craig Newman/AbdulMalik Shakir  (14-0-0))
  • Two PH co-chair positions (Laura's and Craig's) are up for election in September. If you are interested, please review the co-chair nominations requirements or talk to any of the co-chairs
    • The nomination deadline is July 26
  • Reminder that the September ballot cycle sign up is now open (PH has several documents up for ballot)
  • David Pyke is running for the Clinical Steering Division spot on the TSC. Our WG gets one vote
    • Motion to vote for David (Craig Newman/Sarah Gaunt (16-0-0))
    • Craig submitted the vote on behalf of the WG

eICR CDA IG Release 2 block 3 vote (Laura C) - 10 min 

  • Block 3 for the eICR was circulated
    • Comments 20 and 64 were requested to be pulled in advance
      • These comments will be discussed at a later point in time
  • Motion to approve Block 3 (John Loonsk/Sarah Gaunt (15-0-1)
Harmonization proposal review (Craig)
  • Harmonization call happens on July 17th and 18th (if necessary)
  • All proposals are available at http://www.hl7.org/events/harmonization/viewproposals.cfm
  • Several of the proposals may be of interest to the PH WG but none seem problematic
  • One proposal is to add a new sensitivity code for pregnancy
    • Could this affect the vital records IG?
    • AMS indicated that the vital records IGs do include pregnancy information but we're not sure what (if any) impact this might have
    • Even sensitive data may still be considered for public health reporting
  • Motion to let Harmonization know that PH is OK with the proposals but we will attend the Harmonization call and have a question about the PH impact of adding a pregnancy sensitivity code (Craig Newman/Crystal Snare (14-0-0))
BSeR FHIR IG ballot reconciliation (AMS)
  • Previously pulled ballot comments.
  • ballotcomments_FHIR_IG_BSeR_R1_D2_2019MAY (version 2) expanded.xls
  • Several items were pulled from Block 5 because more granular dispositions were required
  • Motion to approve the pulled Block 5 comments (AbduMalik Shakir/Craig Newman (11-0-0)
  • Another block vote is being prepared for next week (may not be available until early Monday)
VRDR FHIR IG ballot reconciliation (AMS) 
HAI LTCF CDA & FHIR Review (Dave/Sarah)
  • Healthcare Associated Infection (Long Term Care) has 2 IGs in progress (CDA and FHIR)
  • The CDA IG is very similar to the HAI (from hospital) reporting IG
    • This will be sent out to the listserv for review for approval to go to ballot next week
    • It's a relatively small document
  • The FHIR IG is a questionnaire based IG
    • It doesn't have any unique profiles (it reuses existing profiles)
    • It includes questionnaire instances
    • The link will also be sent to the listserv
    • FMG still has to review the FHIR IG proposal - this shouldn't be a problem though