Date:  2020-02-05

Facilitator:  @Choose facilitator

Note Taker: @Choose Note taker  

Attendees

Present
Name
Affiliation

Mayo Clinic

United Healthcare

Kaiser Permanente

Vernetzt, LLC

 Altarum     

Isaac VetterEpic


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: https://docs.google.com/presentation/d/1YakN3CH4tDb6UY2MVsQ9lB5uz_Iif6T48Si1tQsIo8s/edit?usp=sharing


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

 Adjournment
 Adjourned at

Shared Messages Reaffirmation Ballot

Shared Messages ReaffirmationAffNegAbst.NV

3104414
% of Vote34.83%0.00%49.44%15.73%
Quorum84.27%


Approval24


Quality Criteria Ballot

Quality CriteriaAffNegAbst.NV
V2 Quality Criteria Ballot Reconciliation20205811
% of Vote18.35%18.35%53.21%10.09%
Quorum89.91%


Approval24


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

5/15/2020

1562YHL7 Version 3 Standard: Shared Messages, Release 3Reaffirmed Feb. 2020InM5/2024 - reaffirm or Retire
1185
 HL7 V3 Standard:Master File/Registry Infrastructure, Release 1 

2018 May Ballot

InM1/2013 - reaffirm or Retire
1388
 HL7 V3 Standard: Infrastructure Management; Control Act, Query and Transmission, R1.12018 May BallotInM1/2013 - reaffirm or Retire
1516YNotifications (aka alerts)STU- ReconcileInM






1056
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