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Date: 2020-11-19  

Facilitator:  Anthony Julian

Note Taker: Anthony Julian

Attendees

Present
Name
Affiliation

Anthony JulianMayo Clinic

United Healthcare

Kaiser Permanente

Vernetzt, LLC

 Altarum     

ralf herzogRoche Diagnostics

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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