10:00am ET

1. Call to order 

   1. Call for Attendance <div class="handy-tip-dialog wiki-content"> <ol><li>Please click the "Sign In" button at the top of the Agenda Page for today's meeting. Once you have signed in, it will indicate you have already signed in and place your name in the Attendees drop down list.</li></ol> </div>

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      Name	Name field for Anonymous Users
      E-mail address
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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> 2020-11-05 Agenda and Minutes

   3. HL7
   • • RIM (Austin Kreisler)
     • Steering Division / TSC (Austin Kreisler)
     • CDA-MG (Lisa R. Nelson, Linda Michaelsen )
     • Vocab (Rob McClure) 
     • Publishing, Electronic Services and Tools (PEST) (Andrew Statler)
     • Patient Care (Emma Jones) 
     • Example Task Force (https://cdasearch.hl7.org) (Brett Marquard)
     • Vote in Interim Co-chairs
3. Review Project Proposals
   1. Project Proposals Home
4. External Updates - ONC and others
5. Project Updates
6. C-CDA - Roadmap: Errata Updates, changes, long-term plans
7. Additional Items
   1. Appoint Interim Co-chair(s)
   2. Development of C-CDA Road Map Team
   3. Reballot of C-CDA on FHIR for "Mapping Rules" esp wrt participant mappings within the resources - recurring topic  (Gay Dolin or Lisa R. Nelson )- may be absorbed into Road Map topic
      1. PCWG/SD/FHIR I notes: 2020 Sept WGM Patient Care Agenda and Minutes
   4. Jan. WGM Meeting Room Request (due Monday 11/16)
      1. What Joint sessions do we need to host?
   5. Stylesheet Package Errata and Jira Migration Lisa R. Nelson
      1. SDWG asset review.xlsx
8. STU Comments [ Comment Tracker ]
   
   1. HL7 CDA® R2 IG: C-CDA Templates for Clinical Notes DSTU Release 2 & 2.1 - US Realm
   2. 2063 http://www.hl7.org/dstucomments/showdetail.cfm?dstuid=223) Natasha Kreisle
   3. Personal Advance Care Plan (2062 http://www.hl7.org/dstucomments/showdetail.cfm?dstuid=296) (Natasha Kreisle)
   4. STU Comment 2061 From Brett Marquard to Everyone: 08:04 AM
      http://www.hl7.org/dstucomments/showdetail_comment.cfm?commentid=2061
      
9. FHIR Tickets [ JIRA ]

10:05am ET

1. Call to order 

   1. Call for Attendance <div class="handy-tip-dialog wiki-content"> <ol><li>Please click the "Sign In" button at the top of the Agenda Page for today's meeting. Once you have signed in, it will indicate you have already signed in and place your name in the Attendees drop down list.</li></ol> </div>

      Name *	Type username
      Name	Name field for Anonymous Users
      E-mail address
      Affiliation

      Save

      Sign In

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> 2020-11-05 Agenda and Minutes

   3. Minutes approved by silent consensus
   4. HL7
   • • RIM (Austin Kreisler)
     • Steering Division / TSC (Austin Kreisler)
       • PSS Workflow
       • Jira Balloting
       • WGM meeting room requests
     • CDA-MG (Lisa R. Nelson, Linda Michaelsen )
       • Stylesheet Package Errata Lisa R. Nelson
         • Lisa reviewed the actions taken to deal with the style sheet security issue identified recently. Involves removing the affected style sheets from download packages, inserting a link to the updated stylesheet in github, and adding a errata letter. There a number of packages affected including ones from SDWG.
         • SDWG asset review.xlsx
     • Vocab (Rob McClure) 
       • Terminology.hl7.org has been updated to version 2.0
       • Now generating a Vocabulary MIF file that needs to be validated that it is correct.
       • Discussion about the RIM version the CDA vocabulary is tied to in the new terminology release. CDA 2.0 is tied to a very early RIM vocab release, CDA 2.1 is tied to a subsequent release, that is also not the current RIM vocabulary. Also identified a set of retired codes systems, some of which are probably used in CDA 2.0 or 2.1.
       • All this should be a topic at the next WGM.
     • Publishing, Electronic Services and Tools (PEST) (Andrew Statler)
       • Jira Migration Lisa R. Nelson
       • Need work group to review a spreadsheet with specifications and version to make sure its what we want to see.
       • We will work on this during the next co-chair call on the 17th.
       • SDWG asset review.xlsx
     • Patient Care (Emma Jones) 
       • No update
     • Example Task Force (https://cdasearch.hl7.org) (Brett Marquard)
       • Meeting today
     • Vote in Interim Co-chairs
       • Nominee: Russell Ott

1. Review Project Proposals
   1. Project Proposals Home
   2. Commented on the FHIR Implementation Guide to migrate from SPL V3 to a FHIR-based submission architecture identifying SDWG is would be an interested party.
2. External Updates - ONC and others
   1. None
3. Project Updates
4. C-CDA - Roadmap: Errata Updates, changes, long-term plans
5. Additional Items
   1. Development of C-CDA Road Map Team
      
      1. Forming a task force to flesh out the C-CDA Roadmap. Call for participation in a series of weekly meetings for the next month or so.
   2. Reballot of C-CDA on FHIR for "Mapping Rules" esp wrt participant mappings within the resources - recurring topic  (Gay Dolin or Lisa R. Nelson )- may be absorbed into Road Map topic
      1. PCWG/SD/FHIR I notes: 2020 Sept WGM Patient Care Agenda and Minutes
      2. No discussion today
   3. Jan. WGM Meeting Room Request (due Monday 11/16)
      1. What Joint sessions do we need to host?
         1. Still want a separate Joint with FHIR I to talk about FHIR Logical model for CDA
         2. CDAMG need to coordinate a time
         3. Joint with CTO and his team to discuss CDA tooling
      2. Join FHIR-I W Q3
      3. In general schedule 4 quarters each day M-Th
      4. Austin Kreisler will enter our meeting room request in the system
6. STU Comments [ Comment Tracker ]
   
   1. HL7 CDA® R2 IG: C-CDA Templates for Clinical Notes DSTU Release 2 & 2.1 - US Realm
   2. 2063 http://www.hl7.org/dstucomments/showdetail.cfm?dstuid=223) Natasha Kreisle

      1. Type	Motion
         Motion	Motion to approve  November 12, 2020: A chart/table needs to be developed in place of the current text. Motion: made by Natasha/Calvin seconded. Motion carries 21/0/0
         By	Natasha Kreisle
         Second	Calvin E. Beebe
         Date	12 Nov 2020
         Ref #
         For	21
         Neg	0
         Abs	0
         Status	APPROVED
         Tally	21-00-00
         Discussion
         Action

   3. 2064 Advanced Directives Natasha Kreisle

      Type	Motion
      Motion	Motion to approve  November 12, 2020 The typo will be corrected. Motion Made by Natasha/ seconded by Calvin: Motion carries 21/0/0
      By	Natasha Kreisle
      Second	Calvin E. Beebe
      Date	12 Nov 2020
      Ref #
      For	21
      Neg	0
      Abs	0
      Status	APPROVED
      Tally	21-00-00
      Discussion
      Action

   4. STU Comment 2061 From Brett Marquard to Everyone: 08:04 AM
      http://www.hl7.org/dstucomments/showdetail_comment.cfm?commentid=2061

      1. Type	Motion
         Motion	Motion to approve STU comment 2061 approved as Errata CVX Value set will be re-expanded to reflect updated codes in the CVX code system values present in VSAC. This will bring in at least the 197 code. Motion Made by: Brett/ Seconded by Calvin - 24/0/0
         By	Brett Marquard
         Second	Calvin E. Beebe
         Date	12 Nov 2020
         Ref #
         For	24
         Neg	0
         Abs	0
         Status	APPROVED
         Tally	24-00-00
         Discussion
         Action	Rob McClure to work making the VSAC update and then will work with Lisa R. Nelson to advance the errata

7. FHIR Tickets [ JIRA ]