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Created by Kathleen Connor, last modified on Nov 17, 2020

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Chair: @Kathleen Connor

Scribe: @Suzanne Gonzales-Webb 

Ad Hoc Call for Ballot Reconciliation 2 - 4PM ET

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https://us02web.zoom.us/j/89559883576?pwd=ckd0N2V1L1FybXhhbHhVdElQekg2QT09

Meeting ID: 895 5988 3576

Passcode: 258923

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Agenda Topics

Agenda Overview

Review of Blocks, comments and votes to date

Finalize Reconciliation of FHIR DS4P IG Ballot Reconciliation


Block Overview and Votes

Block 1 - 24 - Dispositions on Carmela Couderc's comments from MITRE were approved on Security WG 11/17 call 

Block 2 Comments 25 - 74 submitted by Celine Lefebvre for AMA were discussed with AMA representatives who tentatively accepted the dispositions.

Motion to Approve Block 2

Carie Hammond/Suzanne Gonzales Webb

7-0-0

Block 3 Comments 75 - 112 submitted by Christopher Shaut for Isaac Vetter and Michael Donnelly (EPIC) were discussed in part at the 202009 WGM but haven't been voted on.

Motion to Approve Block 3

Carie Hammond/Suzanne Gonzales Webb

7-0-0

Block 4 Comments 113 - 120 submitted by Craig Newman (Altarum) have not been discussed or voted on.

Motion to Approve Block 4

Suzanne Gonzales Webb/ Carie Hammond

7-0-0

Block 5 Comment 121 submitted by Genevieve Luensman (CDC) was discussed with the commenter and approved on Security WG 11/17 call

Block 6  Comments 122 - 127 submitted by Servio Medina on behalf of Nancy Orvis (DOD-DHA) were discussed with a representative who indicated that the dispositions would be accepted.  Still need a vote.

Block 7 Comments 128 - 130  submitted by Rob McClure were discussed by email and tentatively accepted. Still need a vote.

Block 8 Comments 131 - 132 submitted by Jenni Syed (Cerner) have not been discussed or voted on.

Motion to Approve Block 8

Carie Hammond/Suzanne Gonzales Webb

6-0-0

Next Steps

Upload final FHIR DS4P IG 202005 Ballot Comment Spreadsheet to Ballot Desktop. Add dispositions, disposition comments, and vote counts to JIRA.  Revise Ballot comment as agreed.

On behalf of the Security WG, Kathleen thanked commenters for thoughtful and thorough review.  We will update the IG for the ballot to reflect approved dispositions.


Attendees

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ONC
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Aegis
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Greg Linden glinden@lindentechadvisors.com  Linden Tech Advisors LLC
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Greg Whitegw@securityrs.com  SRS
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Kathleen Connor  Co-Chair

VA (Book Zurman)
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VA (Book Zurman)
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Patient Centric Solutions
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Rick LisseveldAegis
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VA (Book Zurman)
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