2015-03-18 HSI Call

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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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