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Present

Name

Affiliation


Mayo Clinic

Nick Radov Co-chair

United Healthcare

Isaac Vetter  Co-chair

Epic

Brian Frankl  Co-Chair

Surescripts

Epic
XPhillips

Microsoft

Siemens

Altarum     

David QuiEpic
XSiemens

Microsoft

Vernetzt, LLC



Canon
X@Joellen CarterUnknown
XNick Panelaskis
X

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Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link(if not child)
ManagementQuorum reached (co-chair + 2) Yes/No
No
Management Minute Approval
next week
Methodology

Progress towards publication

Balloted triaged: 66

Balloted submitted: 0

Balloted undone: 86

Unballoted, and undone: 73


Add Jira Grouping of "Fit-for-teleconference" to put issues in a queue for discussion.

Next steps:

  • Read through undone jiras
  • Add a proposed resolution to Jira, or even in comments
  • Add Jira Grouping of "Fit-for-teleconference" to put issues in a queue for discussion.


Fit-for-conference Jira tickets.




Discussed  




Custom events are not required to follow key/resource pattern → Blockvote-5 (change from NextCall as was decided in the meeting)



General consensus on that this is usefull. Bas to work out a proposal in more detail and bring it back.



Remove sentence → Block-vote-5



Will fix link → Block-vote-5



Agreed to clarify text → Block-vote-5



Propose to address this editorial step before publication.







Next week - discuss Eric topic on DiagnosticReport-update




Eric: FHIR-36910 - [FHIR-36910] persistent, pre-existing findings across systems ? - Jira (hl7.org)







Management Next agenda

 Adjournment
 Adjourned at

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