2015-03-18 HSI Call

Minutes

Home Healthcare Standards Integration (HSI)

Meeting Information

HL7 HSI Meeting Minutes Location: Participant Passcode: 503011		Date: 2015-03-18 Time: 1:00 pm ET
Facilitator	.	Note taker(s)	John Moehrke
Attendee	Name	Affiliation
x	John Moehrke	GE
.	Laura Heermann Langford (co-chair)	Intermountain Healthcare
x	George Cole	Allscripts
.	Gila Pyke	Cognaissance Inc
x	Dave Pyke	Cognaissance Inc
x	Emma Jones	Allscripts
.	Keith Boone	GE
x	Rob Horn	Agfa
x	Elliot Silver	McKesson
x	Elliott Lavy	Quadramed
x	Didi Davis	HealtheWay
.	Todd Cooper (co-chair)	Center for Medical Interoperability
Quorum Requirements Met: no

Agenda

Agenda Topics

1. Review and approve open FHIR items
   • 3826, 5879, 5877, 3359, 5339, 5338, 5335
2. any other new business

Supporting Documents

1. see HL7 gForge tracker of open HSI items

Minutes

Minutes/Conclusions Reached:

1. No Quorum
2. We had 8 people on the HSI call today, unfortunately we didn’t have a HSI co-chair on the call. We thus could not do any official business, but I reviewed the FHIR items that are “Ready for Vote” with everyone that was on the call.
3. I now make a request for an eVote. I move to accept the prepared (and reviewed) motions within the following FHIR CPs. I hope that this eVote can complete by end-of-business this week Friday (March 20th, 2015) so that I can make the agreed changes to the FHIR specification by the deadline set by the FHIR leadership of March 22nd.
   • 3826, 5879, 5877, 3359, 5339, 5338, 5335

Meeting Outcomes

Actions .

Next Meeting/Preliminary Agenda Items .

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