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Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Updates
(15 min)

Welcome newcomers

Casey Thompson casey@govhealth.com

Approval of this Agendayes as modified during meeting

Prior call Minutes approvalyes

co-chair nominations and elections

Send nominations to: Linda@HL7.org by June 15.   While you can just submit your name, often people submit a short bio as you can see here:

https://confluence.hl7.org/download/attachments/63242358/CochairStatements%20-%20SEPT%202019.pdf?api=v2 

We need at least one more person other than Debi/Dave/Virginia to run.  However, if anyone is interested please nominate yourself.  Voting will occur in the summer.  

HL7 point of policy:

  • list servers (and most likely chat) cannot be used for "campaigning". 
  • You will need to be subscribed to the list server and be a member of HL7 to vote and must be a member to run for a co-chair position.

Other updates?

PE WG projects 

(30 min)

Patient Contributed Data

Discussed draft proposal. Maria moved to approve Jan's draft, Nancy seconded. Unanimous except 1 abstain. — by the of meeting Jan already submitted it to HL7: 

Jira
serverJira
serverId9b965702-34a7-3433-bf10-7f66fd69238c
keyPSS-1655


Future call:
Lisa to present Care Planning WG's work

Other WGs' project proposals that we might follow

Others' project proposals: examples:i - Vital Signs Project, Recent Consent Project, and  "Account, Payments, and Statements" 

Accounts, Payments and Statements Project Scope Statement

See heading 2a, "Primary/Sponsor WG"

Note, that this one's a project SCOPE statement, not the brief Project Proposal

Which should we be following?  How do we spot them and what do we do about them?   How do you-all do this in other groups?

HL7 Project Proposals page link: https://confluence.hl7.org/display/PSS

The project proposals space in confluence: https://confluence.hl7.org/display/TPTF

And in Jira:

 

Jira
serverJira
jqlQueryfilter=12635
serverId9b965702-34a7-3433-bf10-7f66fd69238c

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Being a co-sponsor of a project is a much bigger obligation than being an "interested party." The latter only gets occasional notification of news.

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This subject is tabled for now. All of HL7 needs our voice but there's a big question of who in our modest group is going to take on responsibility for doing whatever we'd be agreeing to do.


Consents

John Moehrke presented for 20 minutes on the work in CBCP.  Link to the GoToMeeting recording.  John's part is the last 25 minutes: https://transcripts.gotomeeting.com/#/s/5d318e7a980154197b9f7be4d030029a95c51e771042e064d09811deb3375457

Mikhael Mikael expressed interest in following consents.  

We need to have John continue presenting more.

Adjournment2:05 pm