Date: 2023-12-05
Facilitator: Anthony Julian
Note Taker: Anthony Julian
Attendees
Present | Name | Affiliation |
|---|---|---|
| X | Anthony Julian Co-chair | Mayo Clinic |
Nick Radov Co-chair | United Healthcare | |
| X | Isaac Vetter Co-chair | Epic |
| X | Brian Frankl Co-chair | Surescripts |
| X | Vernetzt, LLC | |
| X | Altarum | |
| X | ||
| X |
ANSI Anti-Trust Policy:
Professional Associations, such as HL7, which bring together competing entities are subject to strict scrutiny under applicable antitrust laws. HL7 recognizes that the antitrust laws were enacted to promote fairness in competition and, as such, supports laws against monopoly and restraints of trade and their enforcement. Each individual participating in HL7 meetings and conferences, regardless of venue, is responsible for knowing the contents of and adhering to the HL7 Antitrust Policy as stated in §05.01 of the Governance and Operations Manual (GOM).
Agenda Topics
Agenda Outline | Agenda Item | Meeting Minutes from Discussion |
|---|---|---|
| Management | Quorum Reached (co-chair + 2) Y/N | Yes |
| Management | Minute Approval | 2023-11-28 InM WG Agenda/Minutes |
| Methodology | vote for accepting the ballot reconciliation and approve publication of 2.9.1 (Ulrike Merrick )
| Craig Newman/ Ulrike Merrick approve ballot reconciliation spreadsheet https://jira.hl7.org/secure/attachment/24455/reconciliation.xls 5-0-1 Ulrike Merrick / Craig Newman Approve publication request pending request for withdrawals, and submit to TSC. 5-0-1 |
| Management | January WGM schedule | WG discussed the fact that UTC is being used instead of Coordinated Universal Time. V2mgmt: Tuesday 1/30/2023 10amUTC/5amEastern/4:am Central 2/1/2023 Thursday: 10amUTC/5amEastern/4:am Central InM- FHIRCast: Tuesday 1/30/2023 1:30UTC/8:30 Eastern/7:30 Central INM: General: Tuesday 1/30/2023 3:30pmUTC/10:30am Eastern/9:30am central |
| Management | Remainder of 2023 Schedule | InM should cancel the 12/26 and 1/2 calls. 1/16 is Connectathon - cancel also. will meet 1/9 and 1/23 to discuss any WGM issues |
| Methodology | ACK Choreography Question from LOI/LRI (See https://confluence.hl7.org/pages/viewpage.action?pageId=204280810#id-20231117OOLAB-LOI/LRIACKChoreographyQuestion | When do you send ERR? Can an AA have an ERR segment? Practically, accept acknowledgements are returned by intermediaries and app-level acknowledgements are not. the ERR can be used regardless of the accept response. The use is defined by the IG. the guidance in the standard is "Note: If the Acknowledgment Code is other than CA, the reason(s) for the rejection SHOULD be sent in the ERR segment(s) to notify the sender of the exact problem." This does not preclude including ERR segments when the Acknowledgement Code is CA. Ulrike Merrick will take back to OO. |
| No Permanent address issue | This issue will be put on the agenda for next week. No permanent address email trail link | |
| Management | Next agenda | No Permanent address issue |
| Adjournment | Adjourned at 12:00 Eastern |
Supporting Documents
Outline Reference | Supporting Document |
|---|---|
| Minute Approval | |
| V2 unresolved issues filter | |
| InM FHIR Message not done |