Chair:  Bryn Rhodes

Scribe: Guilherme D. Fiol  


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

Present

Name

Affiliation


Howard Strasberg

Isaac Vetter



Phillip Warner

Gayathri Jayawardena

Richard Boyce











Ricardo Quintano

Peter Muir

Kensaku Kawamoto

Khalid Shahin

Michelle Barry


Minutes Approved as Presented 

X


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)
Management

 Minutes Approval

2020-06-24 Meeting Agenda

Approved
Announcements

CDS Connect Authoring Tool Feedback Request

https://chat.fhir.org/#narrow/stream/179220-cql/topic/CDS.20Authoring.20Tool.20Logic.20Capabilities

Announced
Ballot Schedule

September 2020 Ballot Cycle
July 5, 2020 NIB Deadline

  • FHIR IG must be substantively complete - July 5, 2020
  • FHIR IG must be complete and handed over to sponsoring WG for QA review - July 28
  • QA review cycle - July 28 - August 6
  • Content QA Change application - Aug 6-9
  • Final content to Lynn for inclusion in the ballot August 9
  • Submit Ballot Readiness Checklist - before August 11

https://confluence.hl7.org/display/FHIR/B+-+Content+Development+and+Submission

January 2021 Ballot Cycle  
June 5, 2020 Submit Work Group Approved PSS to the PMO
August 23, 2020 TSC Approval of the PSS
November 1, 2020 NIB Deadline

May 2021 Ballot Cycle  
October 9, 2020 Submit Work Group Approved PSS to the PMO
December 18, 2020 TSC Approval of the PSS
TBD NIB Deadline

September 2021 Ballot Cycle  
February 5, 2021 Submit Work Group Approved PSS to the PMO
April 23, 2021 TSC Approval of the PSS
TBD NIB Deadline

January 2022 Ballot Cycle
June 11, 2021 Submit Work Group Approved PSS to the PMO
August 13, 2021 TSC Approval of the PSS
TBD NIB Deadline



MethodologyPotential Drug-Drug Interaction Specification Review

Rich Boyce provided a walkthrough of the spec to be balloted in September. Spec available at http://build.fhir/org/HL7/PDDI-CDS . 

Spec is substantively complete for the Sep ballot. CI link has been sent to Melva Peters as requested.

The spec has references to the CDS Hooks Feedback mechanism, which is also being balloted in Sep. There will be ongoing discussions with CDS Hooks about this.



Clinical Guidelines Implementation Guide NIB

http://www.hl7.org/special/committees/tsc/ballotmanagement/EditNIB.cfm?ballot_document_sdo_id=1066&Action=Edit

NIB discussed, approved,  and submitted: 13 Aff/ 0 Abst/ 0 Neg



Review outstanding items for IGs to submit (see Ballot Schedule above)

CDS Hooks ballot is also substantively complete. Bryn to confirm and send CI build URL to Melva Peters. Question was raised about best mechanism for CDS Hooks to support clients to define the types of cards the client wishes to receive from the service. This has been raised by both PDDI and Da Vinci and is still an open discussion. 

FHIR Clinical Guidelines IG - spec walkthrough. Bryn will send CI Build URL to Melva.




CQL Reconciliation

 - moved to FHIR-I

  


Management Next agendaJuly 8th at noon EDT
 Adjournment
 Adjourned at 12:56pm EDT

Supporting Documents

Outline Reference

Supporting Document

Minute ApprovalInsert Link to minutes here
Reference to Agenda Item here Insert Link to document here


Tasks