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Chair:  @Jean Duteau

Scribe: @Floyd Eisenberg 

NOTE: This attendance applies if you are present at the related meeting/call, regardless if you have signed a different attendance for your WG. 

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Meeting ID: 915 0605 8769

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Meeting ID: 915 0605 8769

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NOTE: This attendance applies if you are present at the related meeting/call, regardless if you have signed a different attendance for your WG. 

Attendees

Name

Affiliation


Attendance

Wave One Associatesbrett@waveoneassociates.comyes
Cernerdrew.torres@cerner.comyes
Health Data Incehaas@healthedatainc.comyes
iParsimony, LLCFEisenberg@iParsimony.comyes
Namaste Informaticsgdolin@namasteinformatics.comyes
Isaac VetterEpicisaac@epic.comyes
Duteau Designjean@duteaudesign.comyes
Lindsey HoggleIris Health Solutionslhoggle@irishealthsolutions.comyes
Robert DieterleEnable Carerdieterle@enablecare.usyes

tmk000@gmail.comyes


Previous Meetings: 

2020-11-19 Meeting Minutes/Agenda

Minutes Approved as Presented 

This is to approve minutes via general consent. "You have received the minutes. Are there any corrections to the minutes? (pause) Hearing none, if there are no objections, the minutes are approved as printed."

Agenda Topics

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link(if not child)

ManagementMinutes from 11-19-2020 Approved by General Consent
US Core Ballot Review

Path as discussed at the September WGM: US_Core_Release2020_Updated_24September2020

Final FHIR trackers reviewed and approved on November 19, 2020 CGP call. Changes being applied.

Full details at: Progress Summary

Late breaking Tech correction/Change Request Tracker 

  • FHIR-29824 - Clinical Notes Guidance References ONC 2019 NPRM

Request Vote to approve ballot


Approved resolution for FHIR-29824 - Brett Marquard/Eric Haas: 7-0-0

Ballot build site reviewed: https://build.fhir.org/ig/HL7/US-Core/index.html

Motion to Approve Ballot: Brett Marquard/Eric Haas: 7-0-0


Military History Project Overview and Variance Link to current build http://build.fhir.org/ig/HL7/fhir-military-service/

FHIR-29782 - variance request for observations - Motion to approve variance - Eric Haas/Floyd Eisenberg: 8-0-0

Due to technical issues with the ballot it will be delayed until the May ballot cycle.


PDex Provenance

US Core variance request -FHIR-29797

Helpful links:

FHIR-29796

CGP Voted on variance approval: Drew Torres/Eric Haas: 9-0-0

https://jira.hl7.org/browse/FHIR-29795

FHIR-29797

The WG reviewed this variance request and suggested that US Core Provenance is sufficient using the claim receipt time as the time recorded in the payer system (this is not the time the Procedure (resource) was performed). The PDex will update to use the US Core provenance profile and add guidance around the recorded time.

Motion to decline variance - Brett Marquard/Isaac Vetter: 8-0-0


January Virtual WGM Planning

Virtual room reservation entered for Thursday, January 28 Q3 during the January virtual WGM (entry made on Thursday, 12 November 2020)

Tentative WGM agenda for CGP = Virtual WGM Agenda/Minutes January 2021 - Cross-Group Projects (CGP)

The WG reviewed the WGM agenda and asked members to review and comment on other topics for future calls.
 Adjournment
Adjourned at 2:00 PM EST

Supporting Documents

Outline Reference

Supporting Document

Minute Approval


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