2023-02-15 - Meeting Agenda

 Minutes Approval

2023-02-08 - Meeting Agenda

May 2023 Ballot Cycle
February 19, 2023    NIB Deadline (6 weeks prior to ballot opening)

September 2023 Ballot Cycle
February 5, 2023        Submit Work Group Approved PSS to the PMO
April 10, 2023          TSC Approval of the PSS
TBD                     NIB Deadline (6 weeks prior to ballot opening)

January 2024 Ballot Cycle
May 28, 2023            Submit Work Group Approved PSS to the PMO
TBD                     TSC Approval of the PSS
TBD                     NIB Deadline (6 weeks prior to ballot opening)

CDS Block Vote 1

https://jira.hl7.org/issues/?filter=13977

Motion to approve block vote: Brian Alper/Juliet Rubini: 15-0-1

Retire DSS and vMR?

HL7 Version 3 Standard: Decision Support Services, Release 2
HL7 Virtual Medical Record for Clinical Decision Support (vMR-CDS) Logical Models, Release 2

Need to make a decision as a committee whether these should be retired or if we should reaffirm these?

Motion to retire DSS and vMR: Greg White/Chris Moesel: 17-0-0

NIB for CRMI IG, for comment ballot:

http://www.hl7.org/Special/committees/tsc/ballotmanagement/EditNIB.cfm?ballot_document_sdo_id=1254&Action=Edit

NIB for DTR IG: 

http://www.hl7.org/special/committees/tsc/ballotmanagement/EditNIB.cfm?ballot_document_sdo_id=1048

WGM Meeting Requests:

http://www.hl7.org/Events/MeetingPrep/index.cfm

The proposed schedule of these new sessions may be seen here. => https://confluence.hl7.org/pages/viewpage.action?pageId=156534140.  Only Monday Q1 will be forbidden for WGs to meet. For other quarters, WGs are encouraged to examine the schedule of these sessions and, if the topic would be of interest to the members of that particular WG, forgo a WG session in favor of one of these new “WGM+” sessions. 

Affecting Monday – Wednesday of the WGM week:

• Monday: 
• Q1 = Keynote + general sessions, with parallel tutorial.  Therefore, no WG meetings Q1.  Arden therefore will meet Q2-Q4.
• Q2-Q4:  Optional WGM+ general sessions and tutorials throughout the day.
• Tuesday:  Overall theme = US Realm policy, featuring keynotes and tutorials throughout the day. 
• Q1 = Keynote from ONC about standards policy (USCDI, etc) + presentations about the Argonaut Accelerator and the Gravity Project accelerator.  WGs are “strongly encouraged” not to schedule during this session, but WG sessions will be allowed.  This keynote is one I think that CDS WG members may enjoy and find useful, so while we always have plenty to do, I wouldn’t mind cancelling the usual CDS session in favor of this WGM+ session.
• Q2-Q4:  More keynotes, tutorials and general sessions, but nothing that would be sufficiently compelling to interrupt CDS WG sessions.
• Wednesday:  Overall theme = global health, again with keynotes and tutorials throughout the day.  Q2 includes a keynote from CDC about FHIR use in public health that some may find interesting, and perhaps CQI would not schedule during that quarter, but I don’t see anything else compelling.

 Next agenda

• WGM
• Discussion of ELM and potential use for expressions