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Facilitator:

Andrew Statler

Date:


Minutes Approved as Presented 

x

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."

Attendees:

 Click here to expand...


CallerService TypeStart Date and TimeEnd Date and TimeDuration
(319) 523-2464Toll10/31/2019 6:5710/31/2019 7:5862m
(469) 238-2858 - ADVault Inc.Toll10/31/2019 6:5810/31/2019 7:3740m
(404) 452-4962Toll10/31/2019 6:5810/31/2019 7:5861m
sha8@cdc.gov - Sheila AbnerVoIP10/31/2019 6:5810/31/2019 7:3942m
(616) 446-6549Toll10/31/2019 6:5810/31/2019 7:5860m
george.dixon@allscripts.com - George DixonVoIP10/31/2019 6:5910/31/2019 7:5860m
astatler@cerner.com - Andrew Statler *VoIP10/31/2019 7:0010/31/2019 7:5859m
landerson@ncqa.org - Lisa AndersonVoIP10/31/2019 7:0010/31/2019 7:5858m
bgradl@eatright.org - Becky Gradl @ Academy of Nutrition and DieteticsVoIP10/31/2019 7:0010/31/2019 7:5858m
(202) 691-2132 - NA PBX-17351-6912132Toll10/31/2019 7:0010/31/2019 7:5656m
jeff.brown@cigna.com - Jeff BrownVoIP10/31/2019 7:0010/31/2019 7:3131m
emma.jones@allscripts.com - Emma JonesVoIP10/31/2019 7:0110/31/2019 7:5857m
sean.mcilvenna@lantanagroup.com - Sean McIlvenna *VoIP10/31/2019 7:0110/31/2019 7:5838m
1.17E+11Toll10/31/2019 7:0210/31/2019 7:5856m
+1(703) 346-8484VoIP10/31/2019 7:0210/31/2019 7:2826m
(321) 945-3486Toll10/31/2019 7:0510/31/2019 7:5854m
(608) 469-3772Toll10/31/2019 7:0610/31/2019 7:5853m
(608) 271-9000 - EpicToll10/31/2019 7:0610/31/2019 7:5853m
(401) 219-1165Toll10/31/2019 7:0910/31/2019 7:5748m
cbeebe@mayo.edu - Calvin *VoIP10/31/2019 7:1010/31/2019 7:5849m
(301) 675-4849Toll10/31/2019 7:1010/31/2019 7:5848m
martin.rosner@philips.com - Martin RosnerVoIP10/31/2019 7:1310/31/2019 7:5845m
1.17E+11Toll10/31/2019 7:1410/31/2019 7:5845m
(706) 525-1181 *Toll10/31/2019 7:1710/31/2019 7:5842m
ddavis@sequoiaproject.org - Didi DavisVoIP10/31/2019 7:1710/31/2019 7:5841m
Rita.Altamore@doh.wa.gov - Rita Altamore - WA DOHVoIP10/31/2019 7:2410/31/2019 7:5835m
benjamin@redoxengine.com - Benjamin Flessner *VoIP10/31/2019 7:3110/31/2019 7:5827m
(608) 574-8236Toll10/31/2019 7:3710/31/2019 7:415m
+112089300350 *Toll10/31/2019 7:3910/31/2019 7:5820m
serafina.versaggi@gmail.com - Serafina Versaggi VoIP10/31/2019 7:4510/31/2019 7:5813m
michelle.dickey@lantanagroup.com - Michelle DickeyScreen Sharing10/31/2019 6:5710/31/2019 7:5856m
sbrown@advaultinc.com - Scott BrownScreen Sharing10/31/2019 6:5710/31/2019 7:3735m
nkreisle@max.md - Natasha KreisleScreen Sharing10/31/2019 6:5710/31/2019 7:5856m
becky.angeles@carradora.com - Becky AngelesScreen Sharing10/31/2019 6:5810/31/2019 7:5856m
sha8@cdc.gov - Sheila AbnerScreen Sharing10/31/2019 6:5810/31/2019 7:3937m
george.dixon@allscripts.com - George DixonScreen Sharing10/31/2019 6:5910/31/2019 7:5856m
astatler@cerner.com - Andrew Statler *Screen Sharing10/31/2019 7:0010/31/2019 7:5856m
landerson@ncqa.org - Lisa AndersonScreen Sharing10/31/2019 7:0010/31/2019 7:5856m
matthew.rahn@hhs.gov - Matthew RahnScreen Sharing10/31/2019 7:0010/31/2019 7:5654m
bgradl@eatright.org - Becky Gradl @ Academy of Nutrition and DieteticsScreen Sharing10/31/2019 7:0010/31/2019 7:5856m
jeff.brown@cigna.com - Jeff BrownScreen Sharing10/31/2019 7:0010/31/2019 7:3129m
emma.jones@allscripts.com - Emma JonesScreen Sharing10/31/2019 7:0110/31/2019 7:5856m
sean.mcilvenna@lantanagroup.com - Sean McIlvenna *Screen Sharing10/31/2019 7:0110/31/2019 7:5856m
martha.velezis@sonrisaconsulting.com - MartiScreen Sharing10/31/2019 7:0210/31/2019 7:1715m
david.deroode@lantanagroup.com - Dave deRoodeScreen Sharing10/31/2019 7:0210/31/2019 7:5856m
joseph.lamy@ssa.gov - Joe LamyScreen Sharing10/31/2019 7:0410/31/2019 7:5854m
mszczepa@epic.com - Matt SScreen Sharing10/31/2019 7:0510/31/2019 7:5852m
brett@waveoneassociates.com - BrettScreen Sharing10/31/2019 7:0510/31/2019 7:5853m
tmk000@gmail.com - ThomsonScreen Sharing10/31/2019 7:0910/31/2019 7:3929m
cbeebe@mayo.edu - Calvin *Screen Sharing10/31/2019 7:1010/31/2019 7:5849m
JTDONNELLY@INTEPRO.BIZ - John DonnellyScreen Sharing10/31/2019 7:1310/31/2019 7:5846m
martin.rosner@philips.com - Martin RosnerScreen Sharing10/31/2019 7:1310/31/2019 7:5845m
ddavis@sequoiaproject.org - Didi DavisScreen Sharing10/31/2019 7:1710/31/2019 7:5841m
austin.j.kreisler@leidos.com - Austin *Screen Sharing10/31/2019 7:1810/31/2019 7:5841m
Rita.Altamore@doh.wa.gov - Rita Altamore - WA DOHScreen Sharing10/31/2019 7:2410/31/2019 7:5835m
benjamin@redoxengine.com - Benjamin Flessner *Screen Sharing10/31/2019 7:3110/31/2019 7:5827m
tmk000@gmail.com - ThomsonScreen Sharing10/31/2019 7:4110/31/2019 7:5817m
serafina.versaggi@gmail.com - Serafina Versaggi Screen Sharing10/31/2019 7:4510/31/2019 7:5813m

Agenda:

  1. Call to order
  2. Business Updates (10 min)
    1. Additions/modifications to the agenda
    2. Approve minutes from October 24, 2019 Minutes
    3. HL7
  3. External Updates - ONC and others
  4. Project Updates
    1. Value Set Issues

    2. Consolidated CDA STU Comments
    3. Other Project Updates
  5. Additional Items
    1. C-CDA Rubric Criteria, Release 1, Informative Ballot Reconciliation - Block Vote 1 - For October 31st 2019 Matthew Rahn
    2. Proposal to Withdraw the following Expired STU's (and close related projects) (Austin Kreisler)
      1. Implementation Guide for CDA Release 2: Procedure Note
        1. Withdraw_Implementation Guide for CDA Release 2 Procedure Note.docx
      2. Implementation Guide for CDA Release 2: Progress Note
        1. Withdraw_Implementation Guide for CDA Release 2 Progress Note.docx
      3. HL7 Implementation Guide LOINC Document Ontology, Release 1
        1. Withdraw_HL7 Implementation Guide LOINC Document Ontology Release 1.docx
  6. FHIR Tracker Items (if time is available)
  7. Adjournment

Notes/Minutes

  1. Call to order
  2. Business Updates (10 min)
    1. Additions/modifications to the agenda
    2. Approve minutes from October 24, 2019 Minutes
      1. Modification to notes from last week about "should we spend more time on fhir?" Will take this discussion to the co-chairs management call.
      2. Minutes from last week approved.
    3. HL7
      • RIM Austin Kreisler
      • Steering Division / TSC Austin Kreisler
        • Nov. 3rd - FHIR IG Proposals Due
        • Nov. 17th - NIB Deadline
        • Nov. 17th - FHIR IGs substantively complete
        • Nov. 29th - Harmonization Final Proposals Due
        • Dec. 3&4 - Harmonization meeting
        • Dec 22nd - Final Content Deadline
        • Dec. 27th - Ballot Open for Voting
      • CDA-MG Lisa R. Nelson Brett Marquard
      • Vocab Sheila Abner
        • Three options for UTG versioning (Simple integer, series of digits - major, minor, technical corrections, semantic version). They ended up deciding on "major.minor.patch" for all value set artifacts (ValueSet, CodeSystem, ConceptMap).
        • Sean McIlvenna asked how the versions of those artifacts will be publicized and made available to end-users. Sheila Abner will take that questions back to the vocabulary group and return with the answer next week.
      • Pub facilitator Alexander Henket
      • Electronic Services and Tools Andrew Statler
        • Reviewed list of tools (133 total) that are available via HL7 to determine what needs to be continued to be maintained, vs. what can be archived.
        • Fielding requests from commercial vendors that are wanting their tools listed on the HL7 website.
      • Patient Care Emma Jones 
        • Collaboration call is this coming Monday. It is the first and third Monday's of every month.
      • Example Task Force Brett Marquard
        • Brett Marquard is leading the ETF today, and will host the call at noon ET.
  3. External Updates - ONC and others
    1. A final rule went to ONB this week.
  4. Project Updates
    1. Value Set Issues

    2. Consolidated CDA STU Comments
    3. Other Project Updates
  5. Additional Items
    1. C-CDA Rubric Criteria, Release 1, Informative Ballot Reconciliation - Block Vote 1 - For October 31st 2019 Matthew Rahn
      1. Motion from Matthew Rahn second by Austin Kreislerto accept the block vote as described:
        Passed 22-0-0
        Comment #s: 38, 95, 97, 98, 102, 105, 107, 108, 109, 132, 138, 140, 143, 147, 148, 174, 177, 178, 180, 182, 213, 214, 215, 216, 218 Copy of HL7_C-CDA_RUBRIC_R1_I1 Ballot Comments Block Vote 1 - 2019 Oct 31.xls
    2. Proposal to Withdraw the following Expired STU's (and close related projects) (Austin Kreisler)
      1. Implementation Guide for CDA Release 2: Procedure Note
        1. Withdraw_Implementation Guide for CDA Release 2 Procedure Note.docx
      2. Implementation Guide for CDA Release 2: Progress Note
        1. Withdraw_Implementation Guide for CDA Release 2 Progress Note.docx
      3. HL7 Implementation Guide LOINC Document Ontology, Release 1
        1. Withdraw_HL7 Implementation Guide LOINC Document Ontology Release 1.docx
      4. Motion from Austin Kreisler and Calvin E. Beebe to withdraw all three of these expired IGs
        Passed 21-0-0
  6. FHIR Tracker Items (if time is available)
    1. Lisa R. Nelson agreed to withdraw #19873
    2. Resolution crafted for #19781, motion by Sean McIlvenna and Calvin E. Beebe to accept resolution, which passed.
  7. FHIR US Core Comments
    1. No more comments to review/discuss
  8. Adjournment

 

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