Chair: Laura Rappleye Scribe: Craig Newman Attendees
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
Meeting Minutes from Discussion
Management Agenda Review and Minutes Approval No changes to the agenda Motion to approve last week's minutes (Craig Newman/Sarah Gaunt 7-0-1) Methodology Vital 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) Methodology Cancer 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) Methodology Updates (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 There will be no harmonization meeting this cycle The new UTG process (see below) will be used If you have any harmonization to do, please plan on using the new process as a pilot Management Next agenda Adjournment Adjourned at 4:24 PM Eastern Supporting Documents