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Date:


Minutes Approved as Presented 


This is to approve minutes via general consent. "You have received the minutes. Are there any corrections to the minutes? (pause) Hearing none, if there are no objections, the minutes are approved as printed."

Attendees:

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Agenda:

  1. Call to order
  2. Business Updates (10 min)
    1. Additions/modifications to the agenda
    2. Approve minutes from 2019-08-22 Agenda and Minutes
    3. HL7
  3. External Updates - ONC and others
  4. Project Updates
    1. Value Set Issues

    2. Consolidated CDA Ballot Comments
    3. Consolidated CDA STU 2019 Updates Lisa R. Nelson Brett Marquard
    4. C-CDA Companion Guide Reconciliation
      1. http://www.hl7.org/Special/committees/structure/docs.cfm?
        1. 56 comments for disposition - all persuasive or persuasive with mod.
    5. Other Project Updates
  5. Additional Items
    1. Precondition2 Extension - Motion to accept into SDTC
      1. Motion to accept the Precondition extension was tabled  pending updates to the CDA R2 Extensions page.
    2. Final ODH Publication Package approval
      1. http://www.hl7.org/documentcenter/public/wg/structure/ODH%20For%20publication%208-30-2019.zip
    3. Final HAI R3D4 CDA IG Package approval
      1. http://www.hl7.org/documentcenter/public/wg/structure/20190816_PREPUBLICATION_REVIEW_CDAR2_IG_HAIRPT_R3_D4_2019AUG.zip
    4. Reminder - CDA IG Quality Criteria meeting on  (Austin Kreisler)
    5. CDA R2.1 Publishing (Lisa R. Nelson)
    6. Atlanta Agenda Review
      1. 2019 September Atlanta Meeting
  6. US Core FHIR Trackers (second hour)
  7. FHIR Tracker Items (if time is available)
    1. Composition confidentiality #17301 Sean McIlvenna
  8. Adjournment

Notes/Minutes

Agenda:

 

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