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Date: 2020-08-06

Facilitator:

...

  Anthony Julian

Note Taker: Anne Wizauer

Attendees


Name

Affiliation

xConstable Consulting Inc.
xMayo Clinic
xParker Digital Health Computing 

HL7 CTO
xDuteau Design

Deontik Pty Ltd
xCigna Healthcare Services
xBlue Wave Informatics

Guests


Name

Affiliation

xAndy Stechishin









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Agenda Outline
Agenda Item
Meeting Minutes from Discussion
 Mover/SeconderVote
ManagementMinute ApprovalAccepted via general consent

MethodologyFHIR Implementation Guide for Transfusion and Vaccination Adverse Event Reporting 

Jean describes the project. About 50% of the material is done. BR&R is the sponsoring WG. 

Decision to give the group time to review before review on the 8/20 ARB meeting.

Hugh notes that the Vulcan accelerator is very interested in this topic. They would like to see something like this that is universal and not just constrained to vaccines and transfusions. Describes Vulcan's overall goals.



MethodologyFormal review of CARIN artifact naming changes and up for approval voteJeff notes that they included the CARIN name in the names of the artifacts they created. They also used "CARIN Blue Button" which does not conform to trademark rules. CARIN brought these issues to the FM WG and it was decided that all the profiles and value sets would be prefaced by  C4BB. Lorraine: We approved the external content to come in if they worked with the responsible WG to clear up content challenges, which they did. Not sure if we need to approve the name issue here. Jeff: We thought ARB perhaps should weigh in but it's okay if you don't. From an FM perspective, we're satisfied with their proposed changes but am reaching out to make sure others are as well. Jean: The latest is that the url can still contain carin-bb. Jeff states they just want to make sure the C4BB is okay with ARB. General agreement that it's fine from an ARB perspective.

ManagementWhen will we hold our WGM ARB meeting?Discussion over attendance and timing challenges. Decision to go ahead with regularly scheduled calls rather than meeting during the virtual WGM.

ManagementNext agenda

Review of FHIR Implementation Guide for Transfusion and Vaccination Adverse Event Reporting - Material for review



 Adjournment
 Adjourned at 4:50 pm Eastern

Supporting Documents

Outline Reference
Supporting Document
Minute Approval2020-07-23 ARB Agenda/Minutes
FHIR Implementation Guide for Transfusion and Vaccination Adverse Event Reporting
Formal review of CARIN artifact naming changes and up for approval vote

FM Meeting 8-4-2020

Located at:

    CARIN Update:

    Consumer Directed Payer Data

    Exchange (AKA BB)

...