Date: 2020-11-19
Facilitator: Anthony Julian
Note Taker: Anthony Julian
Attendees
Present | Name | Affiliation |
---|---|---|
Anthony Julian | Mayo Clinic | |
United Healthcare | ||
Kaiser Permanente | ||
Vernetzt, LLC | ||
Altarum | ||
ralf herzog | Roche 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 0301 | Ralf: Table Change https://gforge.hl7.org/gf/project/v2-ballot-pkg/tracker/?action=TrackerItemEdit&tracker_item_id=25250 | Use 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. | ||
Management | Co-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 |
Methodology | Standards expiring in 2021 |
| Motion: To withdraw CCOW. Nick Radov / isaac 2-0-0 |
Methodology | Standards for Review | ||
Management | Next agenda | ||
Adjournment | Adjourned at |
Supporting Documents
Outline Reference | Supporting Document | ||
---|---|---|---|
Minute Approval | 2020-08-27 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
Nick Radov // Schedule Thursday Q2 in the January WGM
- Anthony Julian Follow up on PI for FHIRCast