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Chair:  Danny Wise

Scribe: Joginder Madra


Attendees


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Name

Affiliation

AbdulMalik Shakir Hi3 Solutions
Austin Kreisler Leidos
catherine staes university of utah
Cindy Bush CDC/NCHS
Craig Newman Altarum
Daniel Rutz Epic
Danny Wise Allscripts
Dave deRoode Lantana Consulting Group
Devann Kirkpatrick TN Dept of Health
Genny Luensman CDC/NIOSH
Jim Jellison Public Health Informatics Institute
Joginder Madra Madra Consulting Inc.
John Stamm Epic
Kathy Walsh LabCorp
Laura Rappleye Altarum
Lura Daussat Public Health Informatics Institute
Meuy Swafford Oregon EHDI Program
Michael J. Suralik HLN Consulting
Mike Berry HLN Consulting, LLC
Mike Yaskanin Altarum
Sarah Gaunt Lantana Consulting Group
Will Rosenfeld IBM




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

1

Welcome, agenda review, meeting minute approval - 5 min

  1. Co-chair nominations due June 15th
  • Meeting minutes from June 28 approved
  • Joginder will not be running for re-election.  Deadline for nominations is June 15.  If anyone is interested, they can contact any one of the co-chairs to walk through the process.
2

ISA Updates (Dan Chaput) - 20 min

Dan provided an update on the International Standards Advisory (ISA):

  • This is not regulation.  Material provided for information only and can be updated at any time.
  • Comments posted automatically create Jira tickets that are assigned to Dan.  Feedback can also be directed to Dan via email.
3

PSS review for ODH DAM (Genny Luensman) - 10 min

Genny Luensman walked through the PSS:

  • suggest single informative ballot instead of STU→Normative ballots
  • Lori to add herself as publishing facilitator

Motion to approve the PSS (Genny, Craig)

  • Approved (29-0-0)
4

PSS review for diagnostic audiology reporting (Meuy Swafford) - 10 min

genda

Heather Morrow-Almeida walked through the PSS:

  • What is the difference between this and EHDI? EHDI only deals with newborn screening. This is related to diagnostic audiology and has a larger data set.
  • "Right" version of HL7 v2 is still TBD...should not affect PSS approval out of PHWG...other than suggesting other work groups to approach for co-sponsorship.

Motion to approve the PSS (Craig, Lura) 

  • Approved (29-0-0)
5

EHDI/CCHD IG reconciliation update(Craig Newman) - 5 min

  1. recon_v26_ig_cchd_r1_n2_2020feb (May 2020 update).xls
  2. recon_v26_ig_ehdi_r1_n2_2020feb (May 2020 update).xls

Motion to reopen ballot reconciliation for CCHD and EHDI (Craig, Austin)

  • Approved (25-0-0)

Motion to approve the updated ballot reconciliation spreadsheets for CCHD and EHDI (Craig, Austin)

  • Approved (25-0-0)
6

VRDR FHIR IG Publication Request Approval (AbdulMalik Shakir) - 10 min

  1. Vital Records Mortality and Morbidity Reporting FHIR IG

Motion to approve the VRDR FHIR IG Publication Request (AbdulMalik, Craig)

  • Approved (20-0-3)

VR DAM ballot reconciliation with time booked on: June 11, 18, 25 and July 2.

Adjournment
Meeting adjourned at 16h59 (eastern)

Supporting Documents

Outline Reference

Supporting Document


Tasks

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