Date


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Attendees


Name

Affiliation
Aaron Ling CA Dept of PH
Becky Angeles Carradora Health
Brian Gugerty CDC/NCHS
Chrissy Miner CDC/NCIRD/ISD
Craig Newman Altarum
Dan Rutz Epic
Erin Holt Tn Dept of Health
Forrest White Altarum
Genny Luensman ATL, Inc (contractor for CDC/NIOSH)
Jamie Parker Carradora Health
Jennifer Lockhart Alaska Public Health
John Loonsk JHU / APHL
Karen Knight NAACCR
Kathy Walsh Labcorp
Kishore Bashyam Drajer LLC
Kristi Eckerson HLN Consulting, LLC
Lita Jimenez NYC DOHMH
Maria Michaels CDC
Mike Flanigan Carradora Health
Mike Yaskanin Altarum
Ravi Kafle WA DOH
Richard Hornaday Altera Digital Health
Sarah Gaunt Lantana Consulting Group
Sarah Shaw PHII
Shirley Burton NIOSH/RHD/SB





Goals

Discussion items

Time

Item

Who

Notes

5 minWelcome, agenda review, meeting minute approval Craig Newman
  1. Minutes for the WG meeting are posted. Please review.
  2. Minutes for May 5- are approved as posted.
  3. FHIR R5 update (Craig)
    1. Was supposed to go ballot in May but ran out of time.
    2. FMG will ballot R5 with a late Sept 2022 timeframe.
    3. Deadline for final content will be Aug. 21.
    4. More details on QA process will be provided closer to the date.
10 minSWOT approval Craig Newman

SWOT approval

  1. SWOT Doc sent to list serve
  2. 1 comment received- Clarify what we mean by HIT
    1. Minimal resources in the public health and HIT sectors to implement national standards.
    2. We were originally thinking broad to include EHR and other IT vendors, HealthCare orgs
    3. Will be updating to include EHR vendors, PH system vendors, healthcare organizations, etc.
  3. Motion- Genny moves to approve updated PH WG SWOT
    1. Second- Erin Holt
    2. Discussion?
      1. Abstain- 1 (Sarah Shaw)
      2. Against- 0
      3. For- 28
  4. Craig will pass along to HQ.
5 minCentral Cancer Registry Reporting Content IG Ballot ReconBecky Angeles

Block Vote 4

  1. May 9- block 4 was sent out to the list serve
  2. 14 comments on block vote
  3. No request for pulls
  4. Motion- Becky moves to accept block vote 4 dispositions as posted
    1. Second- Maria
    2. Discussion?
      1. Abstain- 5
      2. Against- 0
      3. For- 25
5 minMedMorph Reference Architecture IG Ballot ReconBecky Angeles

FHIR-35293, FHIR-30723

  1. Motion- Becky moves to accept FHIR-35293, FHIR-30723dispositions as posted for the MedMorph Reference Arch IG
    1. Second- Maria
    2. Discussion?
      1. Abstain- 3
      2. Against- 0
      3. For- 32
15 mineCR Update Block Votes (FHIR eCR, CDA eICR, CDA RR) Sarah Gaunt
  1. eCR Update Block Votes (Sarah) - 15 mins
    1. FHIR eCR IG: 23 issues
    2. Clarification requested on FHIR-37431 & FHIR-37421 (timing and triggering)
      1. Are these two items intended to be normative or informational?
      2. The standard structure is normative, but the content is Informational
      3. Will timing be a part of a knowledge artifact? It’s a part of the eRSD and conveyed in the eRSD transaction but the values of that transaction are not included in the standard.
    3. No pulls
      1. Motion- Sarah moves to approve the FHIR eCR Block vote dispositions as posted
        1. Second- John
        2. Discussion?
          1. Abstain- 4
          2. Against- 0
          3. For- 31
  2. CDA eICR IG: 8 issues
      1. No pulls
      2. Motion- Sarah moves to approve the CDA eICR Block vote dispositions as posted
        1. Second- John
        2. Discussion?
          1. Abstain- 4
          2. Against- 0
          3. For- 31
  3. CDA RR IG: 3 issues
      1. No pulls
      2. Motion- Sarah moves to approve the CDA RR Block vote dispositions as posted
        1. Second- John
        2. Discussion?
          1. Abstain- 5
          2. Against- 0
          3. For- 30
5 minModification to MedMorph acronym for the IGsMaria Michaels
  1. Due to the interest to expanding MedMorph to account for additional data sources
  2. Would like to change what the ‘e’ stands for (from EHR to electronic). What’s the process?
  3. If the change will be shown in the project grid, then you would need to submit a name change on the publication request.
  4. Craig will email Lynn to confirm the process.

Action items

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