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Difference between revisions of "ITS WGM Minutes 2018 Sept"

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[[Category:ITS_WGM_Minutes]]
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[[Category:WGM Minutes 2018 09-Baltimore]]
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Return to: [[:Category:WGM Minutes|WGM Minutes]] > [[:Category:WGM Minutes 2018|2018]] > [[:Category:WGM Minutes 2018 09-Baltimore|September Baltimore]]
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 +
 
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Return to: [[ITS|ITS Main Page]] > [[:Category:ITS_WGM_Minutes|WGM Minutes]]
 +
 
 +
=ITS - Baltimore, MD - September 2018=
 +
 
 +
==Tuesday, October  2==
 +
===Q1===
 +
chair: Paul Knapp
 +
scribe: Andy Stechishin
 +
 
 +
The were no updates from the FHIR-i team for ITS
 +
 
 +
The group proceeded to perform FHIRPath ballot reconciliation.
 +
 
 +
'''Motion''': #18577 Retain the FHIRPath name as opposed to changing Bryn/Christian 9-0-3
 +
Same as 18568
 +
 
 +
* #18633 - there was discussion on the nature of normative for FHIRPath, where it is used, how it is used, has it been implemented widely enough that people are confident in its stability
 +
* #18210 - as per GForge
 +
* #18615 - as per GForge
 +
* #18612 - as per GForge
 +
* #18185 - as per GForge
 +
* #18187 - as per GForge
 +
* #18181 - as per GForge
 +
* #18609 - as per GForge
 +
* #18604 - as per GForge
 +
 
 +
A call will be booked for October 16th to continue FHIRPath ballot resolution
 +
 
 +
===Q2===
 +
chair: Paul Knapp
 +
scribe: Andy Stechishin
 +
 
 +
Review of ITS scope and mission with SOA representatives for the purpose of co-sponsoring PSS.
 +
 
 +
Did a review of the Cross Paradigm Extension PSS.
 +
* '''Motion''': ITS will co-sponsor the Cross Paradigm Extension (to be renamed) PSS with formal content review and periodic project updates Andy/Ken unanimous
 +
 
 +
Ken will come to WGM in January to present updates, planned for Q2 in San Antonio
 +
 
 +
Preston Lee presented the Health Services Platform marketplace PSS
 +
* '''Motion:''' ITS will co-sponsor the Health Services Platform Marketplace PSS with formal content review and periodic content updates Andy/Preston unanimous
 +
===Q3===
 +
chair: Brian Pech
 +
scribe: Andy Stechishin
 +
 
 +
'''Motion''': Produce the HL7 over HTTP spec as a stand-alone PDF document Vassil/Andy unanimous
 +
 
 +
* Andy will take a task to convert to PDF
 +
 
 +
'''Motion''': Approve the PSS's to reaffirm the Wire-Format Compatible datatypes and V3 structures Andy/Paul unanimous
 +
 
 +
Paul will take an action to prepare the PSS's for the steering division and raise at the TSC.
 +
===Q4===
 +
chair: Paul Knapp
 +
scribe: Andy Stechishin
 +
 
 +
No items to discuss, meeting adjourned
 +
 
 +
=Attendance=
 +
{| border="1" cellpadding="5" cellspacing="0" width="100%"
 +
! rowspan="2" width="20%" | Name
 +
! rowspan="2" | Init.
 +
! rowspan="2" width="20%" | Affiliation
 +
! rowspan="2" width="25%" |Email
 +
! colspan="4" | Tuesday
 +
|-
 +
! Q1 || Q2 || Q3 || Q4
 +
|-
 +
| STECHISHIN, Andy
 +
| style="text-align:center;" | AS
 +
| CANA Software &amp; Services Ltd.
 +
| andy.stechishin@gmail.com || style="text-align:center;" | &times; || style="text-align:center;" | &times; || style="text-align:center;" | &times; || style="text-align:center;" | &times;
 +
|-
 +
| PECH, Brian
 +
| style="text-align:center;" | BP
 +
| Kaiser Permanente
 +
| bpech@outlook.com || style="text-align:center;" | &times; || style="text-align:center;" | &times; || style="text-align:center;" | &times; || style="text-align:center;" | &times;
 +
|-
 +
| KNAPP, Paul
 +
| style="text-align:center;" | PK
 +
| Knapp Consulting Inc.
 +
| pknapp@pknapp.com || style="text-align:center;" | &times; || style="text-align:center;" | &times; || style="text-align:center;" | &times; || style="text-align:center;" | &times;
 +
|-
 +
| RHODES, Bryn
 +
| style="text-align:center;" | BR
 +
| Database Consulting Group
 +
| bryn@databaseconsultinggroup.com || style="text-align:center;" | &times; ||  ||  ||
 +
|-
 +
| BARNET, David
 +
| style="text-align:center;" | Dab
 +
| NHS
 +
| david.barnet@nhs.net || style="text-align:center;" | &times; ||  ||  ||
 +
|-
 +
| DANFORD, Jeffrey
 +
| style="text-align:center;" | JeD
 +
| Allscripts
 +
| jeffrey.danford@allscripts.com || style="text-align:center;" | &times; ||  ||  ||
 +
|-
 +
| KNAAP, Christian
 +
| style="text-align:center;" | CKn
 +
| Furore
 +
| c_knaap@furore.com || style="text-align:center;" | &times; ||  ||  ||
 +
|-
 +
| RUTTEN, Michel
 +
| style="text-align:center;" | MRu
 +
| Furore
 +
| m.rutten@furore.com || style="text-align:center;" | &times; ||  ||  ||
 +
|-
 +
| MANDEL, Joshua
 +
| style="text-align:center;" | JM
 +
| Boston Children&#39;s Hospital
 +
| Joshua.Mandel@childrens.harvard.edu || style="text-align:center;" | &times; ||  ||  ||
 +
|-
 +
| WALONOSKI, Jason
 +
| style="text-align:center;" | JWa
 +
| MITRE
 +
| jwalonoski@mitre.org || style="text-align:center;" | &times; ||  ||  ||
 +
|-
 +
| MARCUS, Andrew
 +
| style="text-align:center;" | AnM
 +
| Asymmetrik
 +
| amarcus@asymmetrik.com || style="text-align:center;" | &times; ||  ||  ||
 +
|-
 +
| SHANBHAG, Avinash
 +
| style="text-align:center;" | AvS
 +
| Office of the National Coordinator for Health IT
 +
| avinash.shanbhag@hhs.gov || style="text-align:center;" | &times; ||  ||  ||
 +
|-
 +
| VETTER, Isaac
 +
| style="text-align:center;" | IV
 +
| EPIC
 +
| isaac@epic.com || style="text-align:center;" | &times; ||  ||  ||
 +
|-
 +
| RUBIN, Ken
 +
| style="text-align:center;" | KR
 +
| HP
 +
| ken.rubin@hpe.com || style="text-align:center;" | &times; ||  ||  ||
 +
|-
 +
| ETTEMA, Richard
 +
| style="text-align:center;" | RE
 +
| AEGIS.net, Inc.
 +
| richard.ettema@aegis.net || style="text-align:center;" | &times; ||  ||  ||
 +
|-
 +
| LEE, Preston
 +
| style="text-align:center;" | PLe
 +
| Arizona State University
 +
| preston@asu.edu ||  || style="text-align:center;" | &times; ||  ||
 +
|-
 +
| LORD, Ken
 +
| style="text-align:center;" | KL
 +
| MDIx
 +
| klordmdmi@gmail.com ||  || style="text-align:center;" | &times; ||  ||
 +
|-
 +
| PEYTCHEV, Vassil
 +
| style="text-align:center;" | VP
 +
| Epic
 +
| vassil@epic.com || style="text-align:center;" | &times; ||  || style="text-align:center;" | &times; ||
 +
|}

Latest revision as of 21:23, 2 October 2018

Return to: WGM Minutes > 2018 > September Baltimore


Return to: ITS Main Page > WGM Minutes

ITS - Baltimore, MD - September 2018

Tuesday, October 2

Q1

chair: Paul Knapp scribe: Andy Stechishin

The were no updates from the FHIR-i team for ITS

The group proceeded to perform FHIRPath ballot reconciliation.

Motion: #18577 Retain the FHIRPath name as opposed to changing Bryn/Christian 9-0-3 Same as 18568

  • #18633 - there was discussion on the nature of normative for FHIRPath, where it is used, how it is used, has it been implemented widely enough that people are confident in its stability
  • #18210 - as per GForge
  • #18615 - as per GForge
  • #18612 - as per GForge
  • #18185 - as per GForge
  • #18187 - as per GForge
  • #18181 - as per GForge
  • #18609 - as per GForge
  • #18604 - as per GForge

A call will be booked for October 16th to continue FHIRPath ballot resolution

Q2

chair: Paul Knapp scribe: Andy Stechishin

Review of ITS scope and mission with SOA representatives for the purpose of co-sponsoring PSS.

Did a review of the Cross Paradigm Extension PSS.

  • Motion: ITS will co-sponsor the Cross Paradigm Extension (to be renamed) PSS with formal content review and periodic project updates Andy/Ken unanimous

Ken will come to WGM in January to present updates, planned for Q2 in San Antonio

Preston Lee presented the Health Services Platform marketplace PSS

  • Motion: ITS will co-sponsor the Health Services Platform Marketplace PSS with formal content review and periodic content updates Andy/Preston unanimous

Q3

chair: Brian Pech scribe: Andy Stechishin

Motion: Produce the HL7 over HTTP spec as a stand-alone PDF document Vassil/Andy unanimous

  • Andy will take a task to convert to PDF

Motion: Approve the PSS's to reaffirm the Wire-Format Compatible datatypes and V3 structures Andy/Paul unanimous

Paul will take an action to prepare the PSS's for the steering division and raise at the TSC.

Q4

chair: Paul Knapp scribe: Andy Stechishin

No items to discuss, meeting adjourned

Attendance

Name Init. Affiliation Email Tuesday
Q1 Q2 Q3 Q4
STECHISHIN, Andy AS CANA Software & Services Ltd. andy.stechishin@gmail.com × × × ×
PECH, Brian BP Kaiser Permanente bpech@outlook.com × × × ×
KNAPP, Paul PK Knapp Consulting Inc. pknapp@pknapp.com × × × ×
RHODES, Bryn BR Database Consulting Group bryn@databaseconsultinggroup.com ×
BARNET, David Dab NHS david.barnet@nhs.net ×
DANFORD, Jeffrey JeD Allscripts jeffrey.danford@allscripts.com ×
KNAAP, Christian CKn Furore c_knaap@furore.com ×
RUTTEN, Michel MRu Furore m.rutten@furore.com ×
MANDEL, Joshua JM Boston Children's Hospital Joshua.Mandel@childrens.harvard.edu ×
WALONOSKI, Jason JWa MITRE jwalonoski@mitre.org ×
MARCUS, Andrew AnM Asymmetrik amarcus@asymmetrik.com ×
SHANBHAG, Avinash AvS Office of the National Coordinator for Health IT avinash.shanbhag@hhs.gov ×
VETTER, Isaac IV EPIC isaac@epic.com ×
RUBIN, Ken KR HP ken.rubin@hpe.com ×
ETTEMA, Richard RE AEGIS.net, Inc. richard.ettema@aegis.net ×
LEE, Preston PLe Arizona State University preston@asu.edu ×
LORD, Ken KL MDIx klordmdmi@gmail.com ×
PEYTCHEV, Vassil VP Epic vassil@epic.com × ×
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