Date: 2020-02-05
Facilitator: @
Note Taker: @
Attendees
Present | Name | Affiliation |
|---|---|---|
| Mayo Clinic | ||
| United Healthcare | ||
| Kaiser Permanente | ||
| Vernetzt, LLC | ||
| Altarum | ||
| Isaac Vetter | Epic |
Create Decision from template
Agenda Topics
Agenda Outline | Agenda Item | Meeting Minutes from Discussion | Decision Link(if not child) |
|---|---|---|---|
| Management | Minute Approval | Approved by General Consent | |
| Methodology | FHIRCast Report (slides) | Isaac Vetter presented the linked slide. InM/II need to work together for joint ballot recon. | |
| Methodology | Unsolicited Notifications /Alerts | Eric Haas presented on the status: https://docs.google.com/presentation/d/1YakN3CH4tDb6UY2MVsQ9lB5uz_Iif6T48Si1tQsIo8s/edit?usp=sharing | |
| Methodology | Shared Messages reaffirmation report (information) | Anthony Julian presented shared messages reaffirmation | |
| Methodology | V2 Quality Criteria ballot | Anthony Julian presented reconciliation | |
| Management | PBS metrics | Anthony Julian presented project status (see current project status below) | |
| Management | Next agenda | ||
| Adjournment | Adjourned at |
Shared Messages Reaffirmation Ballot
| Shared Messages Reaffirmation | Aff | Neg | Abst. | NV |
| 31 | 0 | 44 | 14 | |
| % of Vote | 34.83% | 0.00% | 49.44% | 15.73% |
| Quorum | 84.27% | |||
| Approval | 24 |
Quality Criteria Ballot
| Quality Criteria | Aff | Neg | Abst. | NV |
| V2 Quality Criteria Ballot Reconciliation | 20 | 20 | 58 | 11 |
| % of Vote | 18.35% | 18.35% | 53.21% | 10.09% |
| Quorum | 89.91% | |||
| Approval | 24 |
Current Project status (PBS Metrics)
| PJ number | Current | Title | Status | Sponsor | Next milestone |
|---|---|---|---|---|---|
| 884 | Y | Shared Messages R4 | Limbo no SD approval | InM | 5/10/2013 |
| 1143 | Y | DAF | STU - Expired Test Period | InM | 3/28/2019 |
| 1530 | Y | Abstract Transport Specification (ATS) update | Balloted 2018-01 | InM | 1/15/2020 |
| 1542 | Y | Version 2 Quality Criteria (PSS in Confluence) | In reconciliation | InM | 5/15/2020 |
| 1562 | Y | HL7 Version 3 Standard: Shared Messages, Release 3 | Reaffirmed Feb. 2020 | InM | 5/2024 - reaffirm or Retire |
| 1185 | HL7 V3 Standard:Master File/Registry Infrastructure, Release 1 | 2018 May Ballot | InM | 1/2013 - reaffirm or Retire | |
| 1388 | HL7 V3 Standard: Infrastructure Management; Control Act, Query and Transmission, R1.1 | 2018 May Ballot | InM | 1/2013 - reaffirm or Retire | |
| 1516 | Y | Notifications (aka alerts) | STU- Reconcile | InM | |
| 1056 | V2 Example Verification and management | tbd | V2 Management | 9/15/2019 | |
| 1146 | Y | Unified Conformance and Constraint Modeling | tbd | Conformance | 1/15/2019 |
| 1396 | Y | Update and Separate the HL7 V2 Conformance Methodology Specification | Feb.2020 Ballot - Passed | Conformance | 5/15/2020 |
| 1397 | Y | Creating and Managing Data Type Flavors in HL7 v2.x Specifications | tbd | Conformance | 1/15/2019 |
| 1392 | Y | FHIRcast: Application Context Synchronization in FHIR | tbd | Imaging Integration | 5/15/2020 |
Supporting Documents
Outline Reference | Supporting Document |
|---|---|
| Minute Approval | 2020-01-16 InM Agenda/Minutes |
Action items
Anthony Julian Work with II co-chairs to schedule joint calls.