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Agenda

  1. Opening
    1. Call to order, introductions, welcome
    2. Review & approval of the Agenda
    3. Minutes of the previous meeting
    4. Antitrust rules and DICOM Patent Policy
  2. ImagingManifest
  3. FHIRCast next steps
  4. Review WGM agenda
  5. Next meetings
    1. Teleconferences
      1. Not scheduled yet
    2. In Person
      1. September 2019, Atlanta, GA (WGM HL7)
  6. Adjournment

Dial-in info 

https://global.gotomeeting.com/join/812770693

United States: +1 (571) 317-3116

- One-touch: tel:+15713173116,,812770693#

Access Code: 812-770-693

Minutes

Voting Members Present                                                                 Represented by         

Agfa HealthCare                                                                                  Bill Wallace

Canon Medical Research                                                                     Kevin O’Donnell

GE Healthcare                                                                                     Chris Lindop

Philips                                                                                                  Chris Melo

Siemens Healthineers                                                                         Eric Martin

Vital/Canon                                                                                         Jonathan Whitby

Voting Members Not Present                                                          Represented by

AAPM                                                                                                  Lawrence Tarbox

ACR                                                                                                     Jim Philbin

Carl Zeiss                                                                                             Regis Deshayes

Change Healthcare                                                                             Elliot Silver

Corista                                                                                                 David Allen

Laitek                                                                                                  Fred Behlen

NCI/CBIIT                                                                                            Ulrike Wagner

NVIDIA                                                                                                Brad Genereaux

PixelMed                                                                                             David Clunie

Sectra                                                                                                  Niklas Svenzen                        

Web3D Consortium                                                                            Nicholas Polys                         

Alternate Voting Members, Observers, Guests                             Represented by

By Light Professional Services                                                             John Moehrke/HL7

Cerner Corporations                                                                            John Moore

Epic                                                                                                      Will Maethner/HL7

Epic                                                                                                      Isaac Vetter/HL7

Philips                                                                                                  Ricardo Quintano

Visage Imaging                                                                                    Martin Bellehumeur

Presiding Officer:                                            Jonathan Whitby, Vital/Canon

DICOM Secretariat:                                         Luiza Kowalczyk, MITA/NEMA

Opening


      1. The meeting was called to order at 10:00 a.m. US ET.
      2. The antitrust rules were reviewed, and DICOM patent policy as well.
      3. The agenda was approved: https://confluence.hl7.org/display/IMIN/2019-08-06/

2019 September Agenda


Agenda link: https://confluence.hl7.org/display/IMIN/2019-09+WGM

FHIRcast


Secretary Note: Q4, Tuesday Sep. 17th, 15:30-17:00 local time, Infrastructure and Massaging is hosting II/WG-20 to discuss the FHIRcast transition from II to InM.

Since the HL7 CCOW work group was merged into the Infrastructure and Messaging in work group in 2010, the Technical Steering Committee (TSC) thinks that FHIRcast should be under the InM ownership not II/WG-20.

  • Ballots comments have been addressed. No FHIRcast t-cons will be scheduled before the September meeting.
  • Not finished merging comments at this time but it should be finished by the end of next week.
  • Next step is to request it for a publication.
  • Connecthaton track: Link for the track that still needs some additional discussion: https://confluence.hl7.org/display/FHIR/2019-09+FHIRcast+Track
  • Explore and draft the measurement (how it looks in practice, FHIR events).

Note: If anyone wants to provide any feedback for Websockets for STU 2 ,please go to GitHub: https://github.com/HL7/fhircast-docs/wiki/Websocket-proposal

Action item: Find out NIB deadlines.

ImageManifest resource


It was not discussed during today’s call. The topic has been postponed for September.

https://confluence.hl7.org/display/IMIN/Draft+of+revived+ImagingManifest+for+R5

Work in progress


https://confluence.hl7.org/display/IMIN/Works+in+Progress

New Business


Schedule Josh Mandel on the WG-20 II agenda: Sync for Science

Next Meetings

T-cons

  • Schedule future t-cons at the WG-20 II mtg, WGM in Atlanta, GA.

Dial-in information: http://workspaces.nema.org/dicom/Lists/Calendar/calendar.aspx

In Person

  • At the September 14-20, 209, Atlanta, GA, 33rd Annual Plenary & WGM
  • Tuesday-Thursday, September 17-19, 2019

Future Meetings of HL7 http://www.hl7.org/events/workgroupmeetings.cfm?ref=nav

2019

Action item: Make a decision on the WG-20 II meeting in February 2020. Should WG-20 II meet in Sydney, Australia? – 2019 September WGM.

September 14-20, 209, Atlanta, GA, 33rd Annual Plenary & WGM

2020

  • February 1-7, 2020, Sydney, Australia, International Conference & WGM


  • May 16-22, 2020, San Antonio, TX, WGM
  • September 19-25, 2020, Baltimore, MD, 34th Annual Plenary & WGM

Adjournment


The meeting was adjourned at 11:00 US ET


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