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Attendees


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Name

Affiliation

AbdulMalik Shakir Hi3 Solutions (Shakir Consulting)
Alaina Gregory CDC
Craig Newman Altarum
Danny Wise Allscripts
Erin Holt Coyne Tn Dept of Health
Hetty Khan CDC
John Roberts Tennessee Dept. of Health
Laura Rappleye Altarum
Leslye Rauth Member Academy of Nutrition and Dietetics
Mead Walker MWC
Rita Altamore WA Dept of Health
Sarah Gaunt Lantana Consulting Group





Goals

  1. Welcome, agenda review, meeting minute approval - 5 min
  2. VRDR Ballot Reconciliation (Mead Walker) - 20 min
  3. Review of Sept. 2019 Interim PBS Metrics - 10 min

Discussion items

Time

Item

Who

Notes

5 minWelcome, agenda review, meeting minute approvalErinLast week's minutes approved (motion: Mead, second: AbdulMalik) 8-0-0
20 min.VRDR Ballot ReconciliationMead
  • There were 3 overall commenters
    • the comment submissions were not amalgamated into a single spreadsheet, so there is some overlap in comment numbering between the spreadsheets
    • to disambiguate, Hetty's comments will be renumbered "HK1" through "HK11"
    • Lori's comments will be renumbered "LF1" through "LF5"
    • Craig's comments were already approved and documented, so those comment numbers will remain unchanged
  • Block vote for Hetty's comments
    • block vote spreadsheet was sent out last Fri. 8/16
    • mostly for typos
    • approved (motion: Mead, second: Alaina) 12-0-0
  • Lori submitted 5 comments about aligning the V2.6 IG with the FHIR IG
    • Comment LF1 regarding marital status (proposed disposition is "not persuasive" with the V2.6 IG's specification of the PHINVADS codes surviving, and changes suggested for the FHIR IG instead) – there was initially a motion to approve (Mead) and a second (AbdulMalik)
    • However, In further discussion, AbdulMalik made a motion to table instead (which is a privileged motion) so that all 5 comments can be properly discussed and reconciled in the context of both the V2.6 and the FHIR IGs – motion to table was approved 10-0-1
  • V26_IG_VRDR_2019MAY_Reconciled.xls
10 min.Review of Sept. 2019 Interim PBS MetricsDanny
  • HQ sent out the Sept. 2019 Interim PBS Metrics (with WG / project health statistics) yesterday
  • Dave will join next week's call to review projects and any possible status discrepancies in Project Insight
  • In the meantime, he mentioned 2 projects that needed updates from the WG:
    1. Pjt ID 1432 – Vital Records Domain Analysis Model specification mapping
      • Infractions:
        • Unpublished ballot
        • Pjt Insight Next Milestone Behind>120 Days
      • A publication request was approved by the WG April 11th
      • AbdulMalik reports that he had submitted it to HQ, but Lynn provided feedback that the reconciliation package had not been posted to the Ballot Desktop
      • AbdulMalik uploaded this on July 16th and sent requests for withdrawals of negative comments
      • Guidance from HQ is requested for how to move this forward to publication
    2. Pjt ID 860 – V3 CDA IG: Reporting Birth and Fetal Death Info from the EHR to Vital Records, R1 (US Realm)
      • Infractions:
        • Pjt Insight Next Milestone Behind>120 Days
        • Pjt Insight Next Milestone Behind>2+ Years
      • This project is now replaced by 1474 (Vital Records Birth and Fetal Death Reporting CDA IG) and should be closed
      • Dave had indicated to us back in March that since that project had balloted, the Artifact Withdrawal Form and sponsoring WG approval were needed first
      • Sarah will look into this

Action items

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