2023-08-01 InM WG Agenda/Minutes

Date: 2023-08-01

Facilitator: Anthony Julian

Note Taker: Anthony Julian, Riki Merrick

Attendees

Present	Name	Affiliation
X	Anthony Julian	Mayo Clinic
R	Nick Radov	United Healthcare
R	Isaac Vetter	Epic
X	Ulrike Merrick	Vernetzt, LLC
X	Craig Newman	Altarum
X	Brian Frankl	SureScripts

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Agenda Topics

Agenda Outline	Agenda Item	Meeting Minutes from Discussion
Management	Quorum Reached (co-chair + 2) Y/N	Yes
Management	Interim Co-Chair	Brian Frankl will discuss with management. aim for interim till Dec 2023 and re-evaluate Nick's situation then - next election for a full position is July 2024, with the term startign Jan 1, 2025 what are the talking points? Time-commitment is 1 hour/week plus .5 hour for creating agenda and update notes, occasionally need to attend other WGs calls Benefit: continued growth and expertise for Brian and makes surescripts look good to be part of standards development also supports Brian attend WGM – about one day for INM meetings, which is Wednesday for 2 quarters and may need to adjust the joint with V2 Management since Craig is not available
Management	WGM Agenda	Craig not available Thu Q2 Wed Q1 is also V2 Management - often the same people, so will check with V2 Management if we can make Wed Q1 the joint - depending on how much V2.9.1 ballot recon and V2+ updates/tooling discussion we have, could consider keeping both - Riki to bring up on next V2Management call on Friday To get the FHIR tickets resolved, let's get on FHIR-I agenda either for Tues Q4 or Wed Q3
Methodology	FHIR-41271 - Getting issue details... STATUS	FHIR-I will update the messaging documentation. If other information that came as part of MessageHeader are needed to persist then they should be in another resource (Task, Provenance) Ref:
Methodology	FHIR-32403 - Getting issue details... STATUS	Reconsider in light of FHIR-41271 - Getting issue details... STATUS
Methodology	FHIR-41269 - Getting issue details... STATUS	Reconsider in light of FHIR-41271 - Getting issue details... STATUS
Methodology	FHIR-40264 - Getting issue details... STATUS	Reconsider in light of FHIR-41271 - Getting issue details... STATUS
Methodology	FHIR-41266 - Getting issue details... STATUS	FHIR-41269 - Getting issue details... STATUS Reconsider in light of FHIR-41271 - Getting issue details... STATUS
Methodology	FHIR-41264 - Getting issue details... STATUS	Reconsider in light of FHIR-41271 - Getting issue details... STATUS
Methodology	V2-25401 - Getting issue details... STATUS
Management	Next Agenda	Will move FHIR items to next agenda - if no commitment from FHIR SMEs, will cancel call
Management	Adjournment	11:25 AM ET

Supporting Documents

Outline Reference

Supporting Document

Minute Approval

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