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Date: 6-8/May/2019

6/May/2019

Q3

Presention on SOA and HSSP to new attendees

Q4

Reports on current projects

X-paradigm transformation Service – Ken Lord

Work at FHIR Connectathon last 2 days – 20 participants Hl7 V2 => FHIR interoperability stream

Process agreed – google sheets

SOA project looking at bi-directional transforms, O+O looking at one way.

Reported to Structured Docs in Q3 => well received.

Ballot – Informative last cycle. Comments on CDA to FHIR mapping major sections only.

Comment resolution Tuesday.

Need to work on service interface, SFM and behaviours.

Discussion with SEC re security labels

Service Marketplace – Preston Lee (now CTO for HSPC) (Note HSPC FHIR Sandbox for developers)

Information Ballot Jan 2019 cycle. Working on joint process with HSPC and related groups such as CDS Connect.

Plan to add openAPI as machine implementation of the published API

Ken Rubin (VA)  => can support move to OpenAPI.

Need to discuss with publishing and FHIR how to publish API.

Lorraine will follow up with publishing/Lynne re how API should be published

Motion “To create NIB for marketplace for ballot Sept cycle” – 0 against, 2 abstain, 4 support

VM – to raise NIB (3 weeks) (completed)

Health Service Reference Architecture (HSRA) – Stefano Lotti

Current status – representing in Unified Architecture Framework (OMG) standard.

Enterprise Architecture not able to be used to lack of licence for UF plug-in => moved to MagicDraw

Development is behind schedule. Overarching architecture is in place and working on the pattern catalogue representation in UAF. Plan to ballot in January/February after work at September meeting.

Stefano to meet with ArB later this week to provide an update.

Order Service – Lorraine Constable

O+O STU has expired. OMG work is stalled

FHIR related work for the catalogue is progressing this cycle.

Status of Cognitive Medical Systems work at OMG is unclear. VA may help with this.

Next steps to be resolved during this meeting.

Action items:

Follow-up marketplace publication request (not received by HQ)

NIB for Marketplace


7/May/2019

Q1- X-paradigm transformation service specification (SFM)

Submit NIB for September ballot – VM to action (completed)

Considering change to the project name

Classify high level functioning by stakeholder group and have a statement about this.

Develop three use cases – Matt Lord

Diagrams for use cases for the SFM in EA – Sean.

Document functions and resources in the SFM to fulfil the use cases

Use CTS2 and Unified Communication and the SFM boilerplate, as exemplars

Q2 - Joint with ITS - X-paradigm transformation service

Presentation of current state of development by Matt L

Suggestion to look at UDI – will consider for next iteration. Discussion of multiple work streams in area and how they relate to an SFM

Discussed issues with bi-directional transforms and how incomplete transforms should be documented

Need to maintain transform content on an HL7 approved platform – HL7 GITHub, confluence (Google docs would need to be backed up)

Previous work: Simone Heckman – see uTube video of presentation on V2 to FHIR (mainly looking at ADT). Richard Cavanagh from NHS. Brian P to introduce to Matt.

Consider moving call to Monday 4:30 Eastern 

Plan joint meeting with ITS in Atlanta Tuesday Q2

Q3 - Comment resolution May 2019 Ballot Cross-paradigm Model Transformation service (Project 1420)

Comment resolutions agreed for all except one.

Motion: Accept X-paradigm comment resolutions as presented with the exception of comment from Berndt Blobel - draft reconcilaition to be drafted for Q3  Wednesday.

               Proposed: Ken L, Second Matt L. Vote:  Positive 4, abstain 0, negative 0

Q4 - Outstanding Ballots and reconciliations

Upload of ballot reconciliation (null return) for UCS and Pub/Sub

Upload of ballot reconciliation (null return) for the withdrawal of hData.

Action item: Discuss with HQ how to handle negative vote on hData with no accompanying comment sheet and request from commenters.

Completed ballot reconciliation for IXS and RLUS 

8/May/2019

Q1- Joint with EHR, EHR hosting - see EHR WG minutes

Q2

SOA 3-year Plan

VM presented draft

Minor adjustments in proposed schedule agreed, document updated

Motion: "Submit 3-year plan as presented" - Proposed SL Seconded KL Vote: 3/0/0

Universal Communication Service (UCS) Project #1052

Null reconciliation and publish request had not been completed at end of Normative ballot

Motion: Approve comment reconciliation (null) and proceed to publish UCS Project #1052

   Moved: SL    Second: KR   Vote 3/0/0 

Action: VM to upload reconciliation spreadsheet and complete publication request 

Pub/Sub Service Project #1051

Null reconciliation and publish request had not been completed at end of Normative ballot

Motion: Approve comment reconciliation (null) and proceed to publish Pub/Sub Service Project #1051

   Moved: SL    Second: KR Vote 3/0/0 

Action: VM to upload reconciliation spreadsheet and complete publication request 

hData Project #1467

Motion: Approve comment reconcilation, invalid Negative comment without comment text noted and VM to liase with HQ to deal with this

   Moved: SL    Second: KR Vote 3/0/0 

Action: VM to upload reconciliation spreadsheet and complete required processes for withdrawal.

Service Marketplace - confirmed intention for STU ballot in Sep 2019 cycle

Motion: STU Ballot for Service Marketplace (Project #1436) at Sep 2019 cycle

             Moved Preston Lee, seconded Ken Lord  Vote:  4/0/0 

Health Service Reference Architecture

Powerpoint presentation by SL - discussion to be continued in Q3

Q3

Record, Locate, Update Service (RLUS)

Ballot reconciliation proposed - reviewed, Changes agreed.

Motion to accept all comment reconcilations as presented - proposed KL, seconded SL Vote: 3/1/0

Identity Service (IS)

Ballot reconciliation proposed - reviewd, Changes agreed.

Motion to accept all comment reconcilations as presented - proposed KL, seconded SL Vote: 3/1/0

HL7 Cross-paradigm Model transformation service

Proposed response to remaining ballot comment presented by ML. 

Updated with committee input

Motion to Accept ballot comment - proposed ML, seconded KL vote: 3/1/0

Action: Consolidated ballot to be sent to co-chairs for upload.

Action: VM to liase with Bernd Blobel re withdrawal of negative ballot


Notice of Intent to Ballot in September Ballot cycle edited and approved for submission

Note: change requested in NIB of the project name to HL7 Model-based Transformation Service

Vote: 3/0/0 

Q4

HSRA - Presentation from SL - discussion continued

Discussion about proposed ballot level.

Motion:

     KR proposed: Change to STU Ballot for January 2020 cycle

     Second LC  Vote: 4/2/0

     Action: LC to inform ArB

Action: LC to follow up with publishing as to how the model can be published

Action: KL to follow up with OMG re presistent links to relevant SOA related documents

HL7 Cloud Planning Guide Project (#1223)

No longer have resources to take this project forward

Motion: SOA close and archive the Clound project

Porposed LR Second KR   Vote 4/2/0 

Action: VM to Inform HQ and is authorised to complete all steps to remove this from the SOA work program 

Action: LC to archive current work to project insight (completed)






Minutes Approved by general consent as presented 


Action items