Review of current project status and report outs.
LC - ordering service Feb 2020 informative ballot reconciled and awaiting completion of the document (patrick)
Heath Service Provider Directory has been deleted from ANSI and HL7 as expired
CTS2 - PSS passed Steering Division passed vote by co-chairs now to move to TSC. LC to contact Ann re progress at TSC by evote - plan to ballot in January 2020
MBTS - Ballot reconciliation complete. Final doc to be submitted shortly. KL to present to SD.
KL to complete publication request and evote later in WGM
Uptake by Deloitte - FHIR interface to a MBTS instance for a Health information exchange.
CDS to join tomorrow Q5 for report
Health Services reference Architecture (HSRA) Project
SL - Presentation of current status of HSRA work. Standards catalogue is near complete. Library of service patterns is started but will not be complete prior to planned January ballot. Ron Parker working for VA on similar work - to be invited to present on relevance to interoperability work.
SL - will update current work to SOA Confluence.
LC - HL7 can now publish models, to work with SL to get this up on Confluence (S3 file storage)
Ballot in Jan as STU - NIB to be submitted by Nov 1 (VM to action with Lyn)
Motion: SOA approves submission of an STU NIB for HSRA at the Jan 2021 ballot and request change of name to HIRA (Healthcare Interoperability Reference Architecture)
Proposed LC, seconded JG
Need to clarify form for ballot (web vs PDF) - LC to work with SL
Proposed dedicated HSRA call for 6 weeks post WGM at 17:00 ET on Tuesdays
Date: 22/Sep/2020 Q5
First 30 mins joint with Security and CBCP on Consent Service - see Security minutes
Bryn - CDS Hooks passed ballot in Sept 2020 - 5 hooks defined but only patient view hook has maturity level 4 (others level 1). CDS Hooks spec has now been combined with the CDS Service.
CDS Service V1 superceded by CDS Service V2 which passed normative ballot last year but SOA was not a co-sponsor as it was for CDS Service V1. However, CDS group may not maintain this as a separate service. There may be interest in transferring maintenance to SOA of CDS hooks V2. Bryn will discuss with CDS and let us know.
Further update on Thursday
FHIR FAIR Project
Georgio Cangioli presented FAIR principles for interoperability of data. PSS presented and discussed.
- Intent is to have ArB and FHIR-I as co-sponsors with a SOA lead.
- Will be developed in cooperation with RDA but all materials will be copyright HL7 alone.
- Universal realm
Motion: SOA approves primary sponsorship of the FAIR FHIR PSS with a recommendation that FMG suggest the ballot process.
Proposed LB, SL
Date: 24/Sep/2020 Q5
BPM+ - see www.bpm-plus.org
Presentation by Lorraine and Ken of BPM+ background, current workgroups and progress/new work since the BPM+ day at the Sydney HL7 meeting.
Work on an organisational playbook has started describing how organisations can engage with BPM+
Version 2.0 of BPM+ Field guide now published
Advanced directives and Consent management discussion is starting in next few weeks
Membership is open for individuals and happy to discuss timing of calls to be more internationally friendly
VA Service interoperability - Ron Parker
Presentation of current work at VA on interoperability and the role of services
There appears to be close alignment with the HIRA project
Current documentation is in Beta
3 year plan - revised and accepted
Work group health reviewed - Co-chairs to pay more attention to SD votes.
Minutes Approved as Presented
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."
|21/9||Contact Ann at HL7 re progress of CTS2 reaffirmation evote at TSC||Lorraine Constable|
|21/9||MBTS - upload completed reconciliation sheet||Vincent McCauley||26/Sep Complete|
|21/9||MBTS - publication request||Lorraine Constable|
|21/9||HSRA - publish model on HL7 site|
|21/9||HSRA NIB for Jan Ballot, request name change to HIRA||Vincent McCauley|
By 1 Nov
|21/9||HSRA dedicated call for 6 weeks at 17:00 ET on Tuesdays||Vincent McCauley|
Notify Ron G. Parker
|22/9||HSRA - present update to ArB|
|22/9||FHIR FAIR to be presented to FMG and ArB|