CS Jan 2017 WGM minutes

From HL7Wiki
Jump to navigation Jump to search

Q3 - OO/CS/PC Chair: Hans Buitendijk Scribe: Riki Merrick, Hans Buitendijk

These extracted from O&O minutes see http://www.hl7.org/documentcenter/public/wg/orders/minutes/OO_Minutes%2020170116-0120_WGM.zip

Clinical Statement Administrivia

Rik Smithies got re-elected Co-chair this cycle

Clinical Statement is focused only on v3 work and is basis for CDA artifacts, so is now in maintenance mode, in case changes are needed to support newer versions of CDA


Reviewing Mission and Charter

Motion to accept as modified Riki Merrick, David Burgess

further discussion: will remain DSTU in published document title, if new version is create that will be properly named STU – is currently in normative status

against: 0, Abstain: 0, in favor: 10


Review SWOT

  • Remove sentence about resource being a weakness, with the reduced load of maintenance, there are enough resources available
  • FHIR is not currently using clinical statement as their model for resource development

Motion to accept as modified Riki Merrick, David Burgess no further discussion

against: 0, Abstain: 0, in favor: 10


3 year plan item:

Still in ongoing maintenance, so not sure what to change Motion to have Hans and Rik investigate what needs to be done to update the 3 year plan, if there are no changes and make appropriate modifications to complete this task

Motion to accept as modified Riki Merrick, David Burgess no further discussion

against: 0, Abstain: 0, in favor: 10