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Difference between revisions of "2016-07-01 HSI CALL"

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(Finalized Notes Draft)
 
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==Attendees==
 
==Attendees==
* <TBD>
+
* Todd Cooper, Didi Davis, Laura Heermann, Scott Robertson
 +
 
 +
NOTE:  There were meeting info challenges with old WebEx info
 +
::*  Use:  https://intermountainmeetings.webex.com & meeting #620 186 900
 +
::*  '''ACTION'''( Laura ) will update CALL INFO in the HL7 Conference Calling Center for future calls.
  
 
==Agenda/Minutes==
 
==Agenda/Minutes==
* Introductions, Agenda Review, etc.
+
* '''Introductions, Agenda Review, etc.'''
* Approve Minutes from previous calls
+
 
* <topic>
+
* '''Approve Minutes from previous call [[2016-06-17_HSI_CALL | 2016.06.17]]'''
* Plan next meeting [[2016-07-15_HSI_CALL | 2016.07.15]]
+
::: APPROVED (Didi moved, Todd 2nd; Scott abstained; Unanimous)
 +
 
 +
* '''PSS Template - Update'''
 +
::* General review of the project;
 +
::* See  [[2016-06-17_HSI_CALL | 2016.06.17]] notes for more information
 +
::* No action needed now, given that the PSS template was recently published and is only done so annually
 +
 
 +
* '''HL7-IHE Glossary - Update'''
 +
::* Term Identification discussion
 +
::* Laura captured initial set of terms and related topics in this '''''[[file:HL7_IHE_Glossary_20160701.docx | Word file (docx)]]'''''
 +
::* Starting with "connectathon" and "profile" ..
 +
:::* Need to prepend w/ qualifiers "IHE" and "HL7"
 +
:::* Also use context and 'usage' instructions / descriptions
 +
::* Also consider related terms from processes around testing and certification (conformity assessment)
 +
:::* Perhaps leverage an approach like Red Hat:  Tried - Tested - Trusted, and how HL7 and IHE can work together (e.g., @ FHIR) toward achieving CA => Trust
 +
:::* It was noted that part of the challenge is that CA is an evolving "moving target" in both organizations
 +
::* Glossary review & approval process in both HL7 and IHE
 +
:::* '''ACTION'''( Todd ) Create a PSS for this work
 +
:::* '''ACTION'''( Todd ) Add Wiki Project Template page for this to capture the content; perhaps linking to a Google spreadsheet
 +
:::* '''ACTION'''( Laura) @ IHE?  Laura to facilitate a sync w/ Carr re. DCC discussion
 +
 
 +
'''* DEV WG FHIR PSS - HSI as Co-Sponsor - Update'''
 +
::* Todd briefed that a new HL7 DEV WG FHIR PSS is being developed and that the existing project will be deprecated
 +
::* HSI will be called out as a co-sponsor in the new PSS, which will be distributed for review within HSI and discussed at the next meeting in 2 weeks
 +
 
 +
* '''Plan next meeting [[2016-07-15_HSI_CALL | 2016.07.15]]'''

Latest revision as of 20:48, 5 July 2016

Attendees

  • Todd Cooper, Didi Davis, Laura Heermann, Scott Robertson

NOTE: There were meeting info challenges with old WebEx info

Agenda/Minutes

  • Introductions, Agenda Review, etc.
APPROVED (Didi moved, Todd 2nd; Scott abstained; Unanimous)
  • PSS Template - Update
  • General review of the project;
  • See 2016.06.17 notes for more information
  • No action needed now, given that the PSS template was recently published and is only done so annually
  • HL7-IHE Glossary - Update
  • Term Identification discussion
  • Laura captured initial set of terms and related topics in this File:HL7 IHE Glossary 20160701.docx
  • Starting with "connectathon" and "profile" ..
  • Need to prepend w/ qualifiers "IHE" and "HL7"
  • Also use context and 'usage' instructions / descriptions
  • Also consider related terms from processes around testing and certification (conformity assessment)
  • Perhaps leverage an approach like Red Hat: Tried - Tested - Trusted, and how HL7 and IHE can work together (e.g., @ FHIR) toward achieving CA => Trust
  • It was noted that part of the challenge is that CA is an evolving "moving target" in both organizations
  • Glossary review & approval process in both HL7 and IHE
  • ACTION( Todd ) Create a PSS for this work
  • ACTION( Todd ) Add Wiki Project Template page for this to capture the content; perhaps linking to a Google spreadsheet
  • ACTION( Laura) @ IHE? Laura to facilitate a sync w/ Carr re. DCC discussion

* DEV WG FHIR PSS - HSI as Co-Sponsor - Update

  • Todd briefed that a new HL7 DEV WG FHIR PSS is being developed and that the existing project will be deprecated
  • HSI will be called out as a co-sponsor in the new PSS, which will be distributed for review within HSI and discussed at the next meeting in 2 weeks