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Chair:  Laura Rappleye

Scribe: Craig Newman 


Attendees


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Name

Affiliation

AbdulMalik Shakir Hi3 Solutions
Chrissy Miner CDC/NCIRD/ISD/IISSB
Cindy Bush CDC
Craig Newman Altarum
Danny Wise Allscripts
Genny Luensman CDC/NIOSH
Laura Rappleye Altarum
Lura Daussat Public Health Informatics Institute
Melanie Epstein-Corbin State of CA
Sarah Gaunt Lantana Consulting Group
Wendy Scharber CDC




Minutes Approved as Presented 


This is to approve minutes via general consent. "You have received the minutes. Are there any corrections to the minutes? (pause) Hearing none, if there are no objections, the minutes are approved as printed."


Agenda Topics

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

ManagementAgenda Review and Minutes Approval
  • No changes to the agenda
  • Motion to approve last week's minutes (Craig Newman/Sarah Gaunt 7-0-1)
MethodologyVital Records Domain Analysis Model May 2020 NIB approval (AMS)
  • Edit_ Notification of Intent to Ballot Form – May 2020 Ballot Cycle.pdf 
  • Updates to the Vital Records DAM
    • US Realm specific
    • STU
      • The last release was informative but this one will be STU
    • Will be release 4
      • Will incorporate into the DAM new requirements from the latest v2.6 death reporting IG or the FHIR death reporting IG
    • In a future ballot cycle, the DAM will be updated to incorporate content related to birth defect reporting
  • Motion to approve the NIB as presented (AbdulMalik Shakir/Craig Newman 8-0-1)
MethodologyCancer IG renewal (Wendy)
  • HL7_Publication_Request__STU_Extension_Cancer_20200227.docx
  • The project team is working on an errata before a new version can be balloted as a normative document
    • But there is a need to extend the current version until that work can be completed
  • The extension request form is the same as the last extension request
  • Asking for a 12 month extension
  • Motion to approve the extension request as presented (Wendy Scharber/Craig Newman 9-0-0)
MethodologyUpdates (Craig)
  • Co-chair elections in 2020
    • HL7 is changing co-chair elections to once a year in the summer
    • Terms will still be 2 years, so half the spots should be up every summer
    • This summer the spots currently held by Joginder and either Laura or Craig will be up for election
    • Joginder is not likely to run again
    • Please contact the co-chairs if you have any questions about what it is like to be co-chair
  • UTG update
Management Next agenda
 Adjournment
 Adjourned at 4:24 PM Eastern

Supporting Documents

Outline Reference

Supporting Document


Tasks

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