HL7 CDAMG Minutes Location: online! | Date: Time: 1:00 PM Eastern | ||
|---|---|---|---|
| Facilitator | Lisa | Note Taker(s) | Linda |
Attendance:
| Present | Name |
|---|---|
| Lisa R. Nelson | |
Brett Marquard | |
Jean Duteau | |
Rick Geimer | |
Giorgio Cangioli | |
| Emma Jones | |
| Linda Michaelsen | |
Andrew Statler Regrets | |
Yan Heras | |
Raychelle Fernandez | |
Quorum: Co-Chair +3 Guest(s): Natasha Kreisler Didi Davis | |
Agenda (with Integrated Minutes)
STANDING BUSINESS
- Attendance Review
- Approve Minutes of 2020-08-26 Meeting Notes
- Approved by consent
- Approval Requests
- PSS HL7 Attachments Supplemental Guide for the Exchange of C-CDA Based Documents - PSS
- Note this is an update to an existing PSS follows same process
- Jean motioned, Rick seconded Vote: 6 for:0 against:0 abstained
- PSS HL7 Attachments Supplemental Guide for the Exchange of C-CDA Based Documents - PSS
- Update on C-CDA Web IG Publishing Pilot
- RED Status
- Awareness about where the pilot will take us and where it won't take us.
- Narrative first package QA'ed
- Next package scheduled for delivery, not delivered
- Date to finish QA is September 18th
- Check on project timeline with Wayne - may be alignment issues between development and QA; maybe delays with IG publisher, etc
- QA work is a subset to detect repeating issues and fix or identify manual labor needed to finish after transform to have CCDA templates represent what is in CCDA now.
- Lantana intends to maintain Trifolia until new tooling is available
- How to we track status of this project clearly? Suggest having Courtney explain project status to CDA MG.
- Natasha and Lisa drafted a PSS for CDA Management Group to work through new tooling and decisions on how it affects CDA product line, example
- new validator in IG publishing with new errors,
- what are manual things like primitives,
- quality criteria
- Lisa to send out to WG the draft of PSS described above
- Need to talk to Cross Community Workgroup to discuss how we align across standards.
- Georgio suggested considering web based publication needs. Lisa suggested looking at IG Quality Criteria project - balloted and ready for publishing
- Rick suggested we should look at FHIR Quality Criteria for FHIR IG's.
- Consider WG Agenda Topic to require all CDA IGs need to be produced with new Web IG Publishing. - Not discussed
- Update on C-CDA IAT - October 21(Lisa)
- Save the Date - went out this morning
- Call for topics is out, Reply by Sept 15th, plans so far:
- USCDI and how it relates to Companion Guide/Conditions of Certification - Matt Rahn, Majority of the time
- Linda - update topic: Payer Section
- David Riddle - update topic - Provenance resources C-CDA to FHIR
- Carequality/Commonwell - Joe Lamy (Lisa)
- Swapna - Clinical Notes/DocumentReference.category
- Use Case Creation for CDA IGs - inform quality criteria for CDA IGs
- Reach out to John D and Didi (Lisa).
- Didi will talk to CareEquality and see what they might do
- Comparing International (IPS) templates to CCDA Georgio Cangioli
- Should we talk to IHE about aligning with them on their connectathon, question to Didi
- How to address follow-ups - Not discussed
- Can Ben updated the schema
- How to record a requested Rubric Rule
- Work on Conversion of CDA Comments to JIRA (Andrew)
- Update from Andrew via email to CDA MG
- Are we meeting with Melva. Andrew sent email to Melva, meeting next week
- Raychelle will email Melva to see if we can be included in the calls for communication
- How do Informative Guides get included in JIRA? Not discussed
- Roadmap Planning (Lisa)
- Update on where we stand, goals for Sept WG Meeting
Google Drive Live Link url https://docs.google.com/document/d/11d8Ntj-I3qKBYj12WpuMJkMs3-V2r-dx/edit - Quality Plan
Google Drive Live Link url https://docs.google.com/presentation/d/1--yI0lEZVl7dEulhzHZ_4aGdrLE1wZSt_yI36n5fGVo/edit#s - Lisa, Brett and Linda to prep next week
- Please review and send comments to Lisa.
- Can enter comments directly into Google Drive Documents
- Need to do for next three years
- Update on where we stand, goals for Sept WG Meeting
- Next Meeting (Working Group): Monday September 21st 4-6pm ET
- Cancelled CDA MG WGM on September 23rd
- How do we get added to Whova? Let Mary Ann/Dave Hamill know - Lisa N
- Agenda Planning for WG meeting
- Focus will be Roadmap, Quality Plan, JIRA,
- Discuss the future for CDA Web IG Publishing
- CCDA templates by other WG? Discuss if continue or defer till FHIR tooling available or drop.
- CCDA alignment with FHIR, may involve many WGs, example Primary vs Principal Diagnosis, Value Set alignment
Adjourned: 2pm by Lisa
PROJECT REPORT OUTS:
Scheduled Reviews:
| Date | Project | Who | Resources for Review | ||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Use of Structure Definition | Rick Jean Lisa | NEXT STEPS: Working to transform C-CDA R2.1 into new Web IG Publishing (QA of some templates delivered so far) OPEN ISSUES: NOTES: | |||||||||||||||||||||||||||||||||||||||||||||||||
C-CDA Update Releases | Brett Lisa | NEXT STEPS: OPEN ISSUES: NOTES: Depends on new CDA IG Web Publishing capability | |||||||||||||||||||||||||||||||||||||||||||||||||
C-CDA Errata Releases | Brett Lisa | NEXT STEPS: Review the current Errata Release Checklist. OPEN ISSUES: Can official Errata Releases be prepared by SDWG in the mean time? - discuss at Sept WG meeting NOTES: | |||||||||||||||||||||||||||||||||||||||||||||||||
| Quality Plan | Lisa Brett | NEXT STEPS: OPEN ISSUES: NOTES: Backed up behind ballot for Quality Criteria. Plan is coming along. (and Roadmap updates) | |||||||||||||||||||||||||||||||||||||||||||||||||
9/9 | C-CDA Implementation-A-Thon | Lisa Linda Raychelle | NEXT STEPS:
OPEN ISSUES:
NOTES: | ||||||||||||||||||||||||||||||||||||||||||||||||
| CDA Base Standard | Lisa Brett | NEXT STEPS:
OPEN ISSUES: NOTES: | |||||||||||||||||||||||||||||||||||||||||||||||||
| Maturity Model | Brett Rick | Artifact created: NEXT STEPS:
OPEN ISSUES: Agreed this should be utilized after going to Structured Definition. SDWG would need to apply the Criteria. Could we get feedback at the IAT to apply the rating? Do we need a checklist to help the decision makers to assign the maturity model. Would need to work with SDWG as the owner of C-CDA templates, to apply it to their templates. NOTES: | |||||||||||||||||||||||||||||||||||||||||||||||||
9/9 | Jira Implementation | Andrew Linda Raychelle | NEXT STEPS: OPEN ISSUES:
NOTES: Andrew is advancing this sending Wayne what he needs. HL7 supporting this conversion. This is a go via orders from Wayne. | ||||||||||||||||||||||||||||||||||||||||||||||||
| IG Registry | Lisa | NEXT STEPS:
OPEN ISSUES: NOTES: | |||||||||||||||||||||||||||||||||||||||||||||||||
| Cross Workgroup Templates Pilot | Lisa Linda | NEXT STEPS:
OPEN ISSUES: NOTES | |||||||||||||||||||||||||||||||||||||||||||||||||
| Value Set Process and UTG support | Lisa Brett | NEXT STEPS:
OPEN ISSUES: Topic for Sept WG Meeting: Missing FunctionalStatus VS - Sept WG meeting NOTES: Need alignment of Vocabulary binding Harmonization of Value Sets in aligned data models/USCDI v1. |
ADDITIONAL TOPICS
- KEY GOALS BEFORE September WG
- JIRA Migration Plan communication of roll-out
- Quality Plan communication of roll-out
- Roadmap update
- CMG Membership and interest in participation - update CMG objectives and Home Page content
- Annual items:
- Term voting, Co-chair confirmations - July
- Current member term renewal pattern
- Even Years: Brett, Jean, Raychelle, Yan, Emma
- Odd Years: Lisa, Linda, Rick,
Meeting Outcomes
Summary of Votes/Key Decisions |
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Next Meeting/Preliminary Agenda Items |