Date: Sept 22, 2022

Quarter: Q3

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."


Admin wrap up.

Discussion items

50 minAdmin Wrap upDanny

Admin wrap up

  • Confirm Facilitator assignments
    • Does AMS want to continue serving as a modeling facilitator?
    • Craig will stay as V2 and conformance facilitators
    • Need to confirm with Sarah about CDA and FHIR
    • Confirm with Ravi for Vocab
    • Gora TSC rep
    • UTG- Check with AMS
    • Discuss this on next week’s call.
  • Schedule for conference calls for next period- completed
  • Assign co-chair to monitor Project Proposals and PSSs
    • Danny will take this over
    • Received one PSS already- Value based proposal- PH indicated that we are not interested. For the PSS- we have no tasks assigned.
  • Draft agenda for next WGM 
    • CDS will be inviting PH reps to join them for a discussion of joint topics on Wed Q4 in January
  • Room request for next WGM- haven’t received links yet
  • Project scope statement (PSS) status and plans- nothing to discuss
  • Ballot and harmonization planning – nothing to discuss
  • Review project portfolio
  • Workgroup metrics
    • Need to tackle outstanding JIRA tickets for projects
    • Cancer- tickets from STU comment page conversation. Withhold publication of the cancer content IG until these are resolved. Need to talk to Sandy Jones.
    • Syndromic- Erin to reach out to Karl and invite to call to talk through plans and resolution of comments  
    • MedMorph Surveys and Longitudinal Maternal Health need to go to publishing
    • Smart healthcards- need to follow up on the status. No recon completed, Not published.
    • Diagnostic Audiology – waiting on LOINC
  • New business- none
  • Imm & FHIR
    • Llyod wants expected immunization related changes in R5, even without those changes going to ballot.
    • Need to decide what maturity level Imm is currently at. Will start these discussions on the vaccination calls starting next week and then will bring to main call.
    • Resource ImmunizationRecomendation- recommendation is 1..*, does that mean then ImmunizationRecomendation represents the one recommendation per vaccine? The resource it self would be 1 per recommendation, the recommendation may include multiple vaccine recommendations or the full set of vaccine recommendations
    • What are the guiderails around what the implications are for maturity if you remove a resource.

Action items