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Chair:  Erin Holt Coyne

Scribe: Joginder Madra 


  • Attendees


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    Name

    Affiliation

    AbdulMalik Shakir Hi3 Solutions
    Becky Angeles Carradora Health
    Chrissy Miner CDC/NCIRD
    Cindy Bush CDC/NCHS
    Craig Newman Altarum
    Crystal Snare WA DOH
    Danny Wise Allscripts
    Dave deRoode Lantana Consulting Group
    Erin Holt Coyne Tn Dept of Health
    Genny Luensman CDC/NIOSH
    Jamie Parker Carradora - MedMorph Project
    Joginder Madra Madra Consulting Inc.
    Justine Maxwell TN DOH
    Kishore Bashyam Carradora Health - Drajer Consulting
    Kyle Stohr WA State Department of Health
    Mike Yaskanin Altarum
    Sarah Gaunt Lantana Consulting Group
    Shaily Krishan CSTE
    Thanh Cheng Altarum




    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

    1Welcome, agenda review, meeting minute approval 

    Minutes from Oct. 15, 2020 meeting approved by consensus

    2

    BDR DAM Ballot Recon (Thanh Cheng) - 20 min

    Ballot reconciliation continued:

    • #6 proposed disposition: persuasive with mod
    • #21 proposed disposition: persuasive with mod
    • #34 proposed disposition: considered for future use
    • #35 proposed disposition: considered - question answered
    • Motion to accept proposed dispositions for #6, #21, #34, and #35 (Thanh Cheng, Sarah Gaunt)
      • Approved (23-0-0)

    See ballot reconciliation worksheet

    3

    MedMorph NIB and review (Dragon) - 15 min

    Dragon presented the NIB for MedMorph Reference Architecture IG (US Realm), Release 1

    • Motion to approve the NIB (Dragon, Craig Newman)
      • Approved (24-0-0)
    4

    New file storage set up (Craig) - 5 min

    HL7 has given each workgroup S3 storage for use in Confluence:

    • intended for files (documents, images, etc.) instead of attaching to a Confluence page
    • files can still be linked to a Confluence page
    • proposed structure:
      • co-chairs
      • meeting content
      • project materials
      • WGM content
    • This will not replace the Member's Only file area as files posted here are accessible by anyone
    5

    UPDATE to sponsor/co-sponsor: FHIR IG PSS: NHSN Inpatient Medication Administration Reports (Sarah) - 5 mins

    Sarah walked through the updated PSS as the Pharmacy WG wanted to be the main sponsor. 

    • motion to transfer sponsorship of this PSS to the Pharmacy WG with the Public Health WG remaining involved as the co-sponsor (Sarah Gaunt, Craig Newman )
      • approved (22-0-0)
     Adjournment
     Adjourned at16h40 (eastern)