Call Details:

Attendees:

Agenda:

Notes/Minutes:

1. Call to order 

   1. Call for Attendance

2. Business Updates (10 min)
   1. Additions/modifications to the agenda

   2. Approve minutes from <div class="handy-tip-dialog wiki-content"> <p>This is to approve minutes via general consent. <em>"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."</em></p> </div> 2020-10-15 Agenda and Minutes

   3. HL7
   • • RIM (Austin Kreisler)
     • Steering Division / TSC (Austin Kreisler)
       • The dates have moved a week for the 
     • CDA-MG (Lisa R. Nelson, Linda Michaelsen )
       • C-CDA IAT Report Out
         • Do the asset review and do the package review as a separate review meeting. Assigning a status will be a process. We will separate that.
         • Yesterday we had the C-CDA IAT - 41 participants.
           • 3 IATs a year - schedule to not conflict with FHIR connect-a-thons - all virtual - March/July/October
           • 2.5 - 5 billion C-CDA documents a year
           • A motion to have SDWG include use cases in to the Quality Criteria
           • Accession number for lab test - fulfills act relationships - 15 mins for a future agenda.
           • questions on how to download the SDTC schema - later in the agenda.
           • confirmation from the CDA IGs on the web is moving forward and back on track - projected for end of Feb.
     • Vocab (Rob McClure)
       • Something that could change in a Valueset for C-CDA - in a Confluence Page - We were assuming a future update. We would have another update. The way we describe drug-classes. NDFFT.
       • C-CDA Value Set Expansions Package Registry
       • We need to add this to the agenda for next week.
       • We need to align CDA, Core 
     • Publishing, Electronic Services and Tools (PEST) (Andrew Statler)
       • JIRA Dev tracking - updates have been made to correct the versioning
     • Patient Care (Emma Jones)
       • Nothing new 
     • Example Task Force (https://cdasearch.hl7.org) (Brett Marquard)
       • No Example Task Force Meeting today
3. Review Project Proposals
   1. Project Proposals Home
      1. No new proposals to review
4. External Updates - ONC and others
   1. Thomson Kuhn several CDA document standards on the regulation. SVAB process on the list. Determine that these on the list are the correct version. Need to see if these are still the correct versions.
      
      1. https://www.healthit.gov/isa/standards-version-advancement-process
         
         1. Add as an agenda item for next week - invite the correct audiences for next week. This would make changes to regulation for the future.
      2. This is different from ISA
5. Project Updates

1.  ODH Wrap-up
   

   1. Nothing to triage - Austin Kreislerwill take the action item on this
6. C-CDA - Roadmap: Errata Updates, changes, long-term plans
7. Additional Items
   1. Republish of C-CDA Templates in non C-CDA IGs
      1. in the dental templates - they are republishing some of the base C-CDA templates in the dental templates
      2. in the future, we will be using the FHIR tooling. This will be irrelevant. In the future, you need the base and derived relationship.
      3. The consensus seems to be to avoid duplicating the templates if we can avoid it.
   2. AdditionalIdentifier Extension Schema Benjamin Flessner
      1. https://github.com/HL7/cda-core-2.0/pull/46

      2. Type	Motion
         Motion	Motion to approve the alternateIdentification extension
         By	Benjamin Flessner
         Second	Lisa R. Nelson
         Date	22 Oct 2020
         Ref #
         For	25
         Neg	00
         Abs	00
         Status	APPROVED
         Tally	25-00-00
         Discussion
         Action	Benjamin Flessner will add this to the extension schema

   3. NIB

      1. Type	Motion
         Motion	Motion to approve the NIB for HAI
         By	David DeRoode
         Second	Austin Kreisler
         Date	22 Oct 2020
         Ref #
         For	26
         Neg	00
         Abs	00
         Status	APPROVED
         Tally	00-00-00
         Discussion
         Action	Austin Kreisler will work to get the NIB published

   4. Agenda item confluence request spot?
      1. Andrew Statler will work on this prior to next week
   5. Releases for CDA Schema and CDA_SDTC schema and FHIR Logical Models for CDA (Lisa R. Nelson)
      1. Austin Kreisler states that the V3 repositories are the source of truth. HQ is the source of truth for V3. What is the current source for the V3 generation of the base standards. We can't answer this currently. We must defer to Wayne. The artifacts that are used to generate the standard. It's a V3 standard and is one of many. Austin has no idea what the plans are on what they are going to do with that.
         1. Lisa R. Nelson is going to ask the question and see where it goes.
   6. The use of github to house the Schema artifacts for CDA R2.0 and CDA R2.1 (Lisa R. Nelson)
      1. What to download here: https://github.com/HL7/cda-core-2.0#readme
   7. Reballot of C-CDA on FHIR for "Mapping Rules" esp wrt participant mappings within the resources
      1. PCWG/SD/FHIR I notes: 2020 Sept WGM Patient Care Agenda and Minutes
         1. Should we do a project proposal form? An existing project for C-CDA on FHIR? Do we need to update the scope of the existing project or create a new project?
         2. Project 1122 - Assemble a project team
            1. Ken Lord has expressed some interest
            2. David Riddle (not on today) may have some interest
   8. There were a couple of documents that were not moving forward.
      1. Pharmacist Care Plan IG - Unpublished being used
         1. Need to be reconciled. Waiting on CDA on FHIR and C-CDA on FHIR
            1. CDA on FHIR has been published.
            2. https://www.ncpdp.org/NCPDP/media/pdf/Pharmacist-eCare-Plan.pdf
               1. Working with Margaret Welker - liaison
                  1. mweiker@ncpdp.org
            3. http://www.hl7.org/implement/standards/product_brief.cfm?product_id=408
8. STU Comments
   1. HL7 CDA® R2 IG: C-CDA Templates for Clinical Notes DSTU Release 2.1 - US Realm
      1. STU Comments
         1. 2035

            1. Matt Szczepankiewicz will work with this in Trifolia for the next week and will bring it back to SDWG next week.

   2. (expand HL7 CDA® R2 Implementation Guide: C-CDA Templates for Clinical Notes Companion Guide, Release 2 STU - US Realm )
      1. STU Comments
9. Adjourned by Gay Dolinat 12:00pm

*Tip <div class="handy-tip-dialog wiki-content"> <p class="auto-cursor-target">This is to approve minutes via general consent. <em>"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."</em></p> </div>