Agenda

1. Opening
   1. Call to order, introductions, welcome
   2. Review & approval of the Agenda
   3. Minutes of the previous meeting
   4. Antitrust rules
2. Intent to ballot - Issac
3. Update on OO on Media merger
4. Division PSS's for approval

   1. Authorization Support

   2. Re-affirmations

      1. Reaffirm HL7 EHR Clinical Research Functional Profile, Release 1

      2. Reaffirm HL7 EHR Child Health Functional Profile, Release 1

      3. Reaffirm HL7 EHR Behavioral Health Functional Profile, Release 1

      4. Reducing Clinician Burden Investigative Project

      5. ISO 13606-3/FHIR Implementation Guide

5. ImagingReference / ImagingManifest and ImagingObjectSelection discussion

   1. Use case review - business need and availability of existing methods to meet these needs

   2. Tracker ID 17183 - current state of defining resource for a reference to a DICOM instance 

   3. Alternate mechanisms which still can be considered (e.g., parameters on the reference to ImagingStudy)
6. Other tracker items
   1. 17179 - ImagingStudy status codes - conforming to Event pattern
   2. 17279 - Confirm ImagingStudy.modality and ImagingStudy.series.modality binding
   3. 17441 - Update description in Endpoint to use DICOMweb thumbnail API
   4. 19637 - Update cardinality of ImagingStudy.procedureReference
   5. 20166 - Broken Link to ImagingProcedureCode ValueSet
   6. 20177 - Review and provide additional guidance on ImagingStudy.status
7. Next meetings
   1. Teleconferences
      1. Wednesday, February 20, 2019, 1:00-2:00 US ET
      2. Wednesday, March 20, 2019, 1:00-2:00 US ET
      3. Wednesday, April 24, 2019, 1:00-2:00 US ET
   2. In Person
      1. The week of May 6, 2019, HL7 Montreal, Canada
8. Adjournment

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