Infrastructure And Messaging
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Date: 2020-11-19  

Facilitator:  Anthony Julian

Note Taker: Anthony Julian

Attendees

Present
Name
Affiliation

Anthony JulianMayo Clinic

Nick Radov

United Healthcare

Sandra Stuart

Kaiser Permanente

Ulrike Merrick

Vernetzt, LLC

Craig Newman

 Altarum     

ralf herzogRoche Diagnostics

Create Decision from template

Agenda Topics

Agenda Outline
Agenda Item
Meeting Minutes from Discussion
Decision Link(if not child)
Management Minute Approval
General Consent 

Change 0301Ralf: Table Change https://gforge.hl7.org/gf/project/v2-ballot-pkg/tracker/?action=TrackerItemEdit&tracker_item_id=25250Use table 203 instead 

FHIRCast Update

Issac: Almost done with STU2, couple of months behind.  I voted on the remaining comments.  All but 13 have been implemented in the draft version.  Plan to merger in and present in Dec. 12 II meeting. 

http://fhircast.org/specification/STU2/ - connectathon track in January using STU2.  There is a high-value use case for exchange of draft image measurements. There are innovators in that space.  Currently vendor specification in the works. 

Suggesting Argonaut take this on. 


ManagementCo-chair terms

Tony: (from Linda) With the change to co-chair elections to once a year, several WG’s now have all of their co-chairs with the same expiration date for their terms.  In order to stagger the terms, at least one InM co-chair should serve a one year term. (1/1/21-12/31/21).  That individual’s seat would then be up for re-election next year for the 2022-23 term.

If you could discuss and let me know who will take a one year term, no later than December 11th, it would be greatly appreciated.

Harsh Sharma 1 year

Nick Radov 2 year

Tony Julian 2 year


MethodologyStandards expiring in 2021
  • Pursue reaffirmation
    The Work Group Co-Chairs will need to create a PSS in Confluence to pursue reaffirmation and obtain the necessary PSS approvals in time for the 2021 May ballot cycle (first and/or 2nd artifact listed) or 2021 September ballot cycle (second artifact listed)
  • Begin work on a new version of the standard,
    NOTE: Work on the new standard MUST begin before the existing standard expires
  • Withdraw the standard (i.e. letting it expire)
    NOTE: HQ will provide Co-Chairs the appropriate forms to begin the next steps.

Motion: To withdraw CCOW. Nick Radov / isaac 

2-0-0 

MethodologyStandards for Review



Management Next agenda

 Adjournment
 Adjourned at

Supporting Documents

Outline Reference
Supporting Document
Minute Approval2020-08-27 InM WG Agenda/Minutes

Standards Expiring

Standard Name

ANSI Approved

Expiration Date


HL7 Version 3 Standard: Transmission Infrastructure, Release 2

2016-08-05

2021-08-05


HL7 Context Management Specification, Version 1.6

2016-10-13

2021-10-13

Standards for review

Motion to withdraw all of the V2.7 standards Nick.

Failed for lack of second.  Will address at the next meeting.



Action items

InM Work Group