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20140930 US Realm TF Call

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US Realm Task Force Call Agenda/Minutes

Location: call 770-657-9270 using code 985371#
929-752-237

Date: 2014-09-30
Time: 1 PM Eastern
Facilitator Ed Note taker(s) Lynn
Attendee / Name
x Calvin Beebe Woody Beeler Keith Boone
Joe Bormel x Lorraine Constable x Johnathan Coleman
Julie Crouse John Feikema Freida Hall
x Ed Hammond regrets Tony Julian x Paul Knapp
x Austin Kreisler x Lynn Laakso Ken McCaslin
x John Quinn David Susanto Pat VanDyke
Visitor / Name
x Mark Roche x Scott Robertson
no quorum definition

Agenda

Administrivia

Discussion:

Minutes

Ed convenes at 1:03 PM

Discussion:

  • Review of any outstanding issues
    • Feedback on S&I project portfolio (John Feikema) Johnathan Coleman reports that Feik is traveling.
      • He notes that ONC was looking into seeing how data could be addressed with more granularity
      • No changes to timelines that he is aware of.
  • Project approval for HL7 EHR-System for a Pharmacist/Pharmacy Electronic Health Record Implementation Guide for Community Practice for Pharmacy WG of DESD at Project Insight # 1073
    • Scott describes prior work on an EHR FP for pharmacist/pharmacy. It needs to be specialized to inpatient and outpatient. Pharmacist HIT Collaborative has brought guidance and published but offer it to anyone using HL7 EHR FM standards. They wish to have the document endorsed. Endorsement process not clear but Paul asks if they are going to ballot it as informative. Will they be reviewing it and addressing comments or is it an up/down vote? Scott thinks this is an up/down vote. Scott adds that when EHR-S FM R2 is stable, the prior functional profile needs to get updated and incorporate the guidance in this document.
    • They could ballot as comment-only but there is no publishing path for a comment-only. This is intended to be an external document for HL7 to redistribute but not as exclusively HL7 Intellectual Property.
    • Scott will send an updated project scope.
    • JohnQ joins
    • Scott moves and Paul seconds. Approved unanimously
  • Project Approval Request for C-CDA on FHIR for SDWG of SSD SD and FMG at Project Insight 1122
    • Schedule has been relaxed to accommodate WG resource availability. Will be addressing timelines with FMG tomorrow.
    • Builds on CDA on FHIR
    • Mark R asks what the final projected date of initiative. 1st DSTU projected 2015Sep.
    • Paul notes that these are profiles which can be balloted separately from the FHIR standard; what if there are issues identifying changes to resources? It's not known. The WGs' feedback to Austin was that they cannot work on this concurrently with developing the base resources. It will have to be in serial rather than parallel.
    • Austin further notes that SDC FHIR Profile project seems to be dependent on CCDA profiles in FHIR and this may have to be addressed. Austin moves approval. Calvin seconds. Unanimously approved.
  • Project Approval Request for Bipolar and Generalized Anxiety Disorder Domain Model for CIC of DESD at Project Insight TBD
    • Lorraine asks why this is US Realm specific? The other mental health DAMs have been US Realm, driven by US initiatives. Paul thinks there is insufficient international participation for a UV Realm claim. Paul moves and Calvin seconds; Unanimously approved.
  • Review proposed meeting time for next WGM (Weds Q3)?
    • Ed suggests a Doodle poll. Lynn will set that up.
  • Ed adds that the name might be changed from US Realm Task Force to something more permanent; also asked Ken to address how membership is established. Austin adds that this may align with a "Product Line".

Adjourned 1:38 PM.

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