Date:  2020-02-05

Facilitator:  @

Note Taker: @ 



Mayo Clinic

United Healthcare

Kaiser Permanente

Vernetzt, LLC


Isaac VetterEpic

Create Decision from template

Agenda Topics

Agenda Outline
Agenda Item
Meeting Minutes from Discussion
Decision Link(if not child)
Management Minute ApprovalApproved by General Consent
MethodologyFHIRCast Report (slides)

Isaac Vetter presented the linked slide.  InM/II need to work together for joint ballot recon.

MethodologyUnsolicited Notifications /Alerts

Eric Haas presented on the status:

MethodologyShared Messages reaffirmation report (information)

Anthony Julian  presented shared messages reaffirmation

MethodologyV2 Quality Criteria ballot

Anthony Julian presented reconciliation

ManagementPBS metricsAnthony Julian  presented project status (see current project status below)
Management Next agenda

 Adjourned at

Shared Messages Reaffirmation Ballot

Shared Messages ReaffirmationAffNegAbst.NV

% of Vote34.83%0.00%49.44%15.73%


Quality Criteria Ballot

Quality CriteriaAffNegAbst.NV
V2 Quality Criteria Ballot Reconciliation20205811
% of Vote18.35%18.35%53.21%10.09%


Current Project status (PBS Metrics)

PJ numberCurrentTitleStatusSponsorNext milestone
884YShared Messages R4Limbo no SD approvalInM5/10/2013
1143YDAFSTU - Expired Test PeriodInM3/28/2019
1530YAbstract Transport Specification (ATS) updateBalloted 2018-01InM1/15/2020
1542YVersion 2 Quality Criteria (PSS in Confluence)In reconciliationInM


1562YHL7 Version 3 Standard: Shared Messages, Release 3Reaffirmed Feb. 2020InM5/2024 - reaffirm or Retire
 HL7 V3 Standard:Master File/Registry Infrastructure, Release 1 

2018 May Ballot

InM1/2013 - reaffirm or Retire
 HL7 V3 Standard: Infrastructure Management; Control Act, Query and Transmission, R1.12018 May BallotInM1/2013 - reaffirm or Retire
1516YNotifications (aka alerts)STU- ReconcileInM

V2 Example Verification and managementtbdV2 Management9/15/2019
1146YUnified Conformance and Constraint ModelingtbdConformance1/15/2019
1396YUpdate and Separate the HL7 V2 Conformance Methodology SpecificationFeb.2020 Ballot - PassedConformance5/15/2020
1397YCreating and Managing Data Type Flavors in HL7 v2.x SpecificationstbdConformance1/15/2019
1392YFHIRcast: Application Context Synchronization in FHIRtbdImaging Integration5/15/2020

Supporting Documents

Outline Reference
Supporting Document
Minute Approval2020-01-16 InM Agenda/Minutes

Action items

  •  Anthony Julian Work with II co-chairs to schedule joint calls.