This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

Difference between revisions of "20160922 US Realm SC WGM"

From HL7Wiki
Jump to navigation Jump to search
(Created page with "back to US_Realm_Steering_Committee<br/> back to US_Realm_Steering_Committee_Conference_Calls {|border="1" cellpadding="2" cellspacing="0" <!---=====================...")
 
 
(3 intermediate revisions by the same user not shown)
Line 37: Line 37:
 
===============================================================================--->
 
===============================================================================--->
 
|-
 
|-
−
| || Calvin Beebe || ||Keith Boone|| || Hans Buitendijk
+
|x || Calvin Beebe || ||Keith Boone|| || Hans Buitendijk
 
|-
 
|-
−
| ||Lorraine Constable || ||Johnathan Coleman|| ||Ed Hammond
+
| ||Lorraine Constable || ||Johnathan Coleman||Regrets ||Ed Hammond
 
|-
 
|-
−
| ||Tony Julian|| ||Paul Knapp|| ||Austin Kreisler
+
|x ||Tony Julian|| ||Paul Knapp||x ||Austin Kreisler
 
|-
 
|-
−
| ||Brett Marquard|| ||Ken McCaslin|| ||Nancy Orvis
+
|x ||Brett Marquard|| ||Ken McCaslin|| ||Nancy Orvis
 
|-
 
|-
−
|  ||Brian Pech|| ||Wayne Kubick|| ||Mark Roche
+
|x ||Brian Pech||x ||Wayne Kubick|| ||Mark Roche
 
|-
 
|-
−
|  ||Sandra Stuart||. ||Pat Van Dyke||. || Anne Wizauer
+
|  ||Sandra Stuart||. ||Pat Van Dyke||x || Anne Wizauer
 
|-
 
|-
−
| ||Danielle Friend||. ||Eric Haas||. || Jenni Syed
+
| x ||Danielle Friend||x||Eric Haas||x|| Jenni Syed
 +
|-
 +
|x  ||Steve Posnak||. ||David Susanto||x || Craig Parker
 
|-
 
|-
−
|  ||Steve Posnak||. ||David Susanto||. || Craig Parker
 
 
| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor / Name'''
 
| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor / Name'''
  
Line 74: Line 75:
 
Administrivia
 
Administrivia
 
*Agenda review
 
*Agenda review
 +
*Status of Tuesday 2016-09-27 meeting?
 
*Review Items
 
*Review Items
 
**[http://gforge.hl7.org/gf/download/trackeritem/11821/14682/Vital%20Records%20Domain%20Analysis%20Model%20Update%20PSS%20-%2020160920.docx Vital Records Domain Analysis Model Update]  
 
**[http://gforge.hl7.org/gf/download/trackeritem/11821/14682/Vital%20Records%20Domain%20Analysis%20Model%20Update%20PSS%20-%2020160920.docx Vital Records Domain Analysis Model Update]  
 +
**[http://gforge.hl7.org/gf/download/trackeritem/12155/14693/HL7%20Pharmacy%20FHIR%20Maturity%20PSS%202016-09-21%20v0.2.docx Pharmacy FHIR Maturity]
 
Discussion:
 
Discussion:
 
*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=10558 DAF Core naming issue]  
 
*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=10558 DAF Core naming issue]  
Line 81: Line 84:
  
 
===Minutes===
 
===Minutes===
−
   
+
Guests: Grahame Grieve, Josh, Mary Kay,  
−
 
+
Administrivia
 +
*Agenda review
  
 +
*Status of Tuesday 2016-09-27 meeting?
 +
**Cancel meeting
 +
*Review Items
 +
**[http://gforge.hl7.org/gf/download/trackeritem/11821/14682/Vital%20Records%20Domain%20Analysis%20Model%20Update%20PSS%20-%2020160920.docx Vital Records Domain Analysis Model Update]
 +
**[http://gforge.hl7.org/gf/download/trackeritem/12155/14693/HL7%20Pharmacy%20FHIR%20Maturity%20PSS%202016-09-21%20v0.2.docx Pharmacy FHIR Maturity]
 +
***Brett presents project. Introducing two new profiles. Discussion over why there’s a PSS for this; answer is because Pharmacy encouraged them to create one. Wayne cautions against it being used as a precedent.
 +
***MOTION to approve: Austin/Jenni
 +
***VOTE: all in favor
 +
Discussion:
 +
*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=10558 DAF Core naming issue]
 +
**Brett describes issue. Went to ballot as DAF Core but people are confused about the name. Request has been lodged to rename it. Calvin: Is it more important to reference it with CCDS or by the use case that it serves? Steve states that the proposal is that it should be renamed US Core. Calvin: Is it overselling the scope of what is here? Grahame responds that it isn’t. Hans wants it to be clear that this supports the CCDS. Discussed compromise of calling it US Core but create a conformance statement that clarifies the issue. Steve states Hans would be happy with a one page instruction document. Grahame: DAF is irrevocably US-based and Grahame prefers it to be called US Core. What we have in DAF is potentially developed with a narrower set of use cases than it will end up in. If we need to make changes for other use cases, we’d like them to be made in a stream that will bring the community along. Don’t necessarily care for the core bit but it should reflect US. Steve notes that the names CCDS and DAF may fade away after the funding goes away.
 +
**MOTION to rename as US Core: Steve/Brian
 +
**VOTE: all in favor
 +
*[http://gforge.hl7.org/gf/download/docmanfileversion/9370/14646/20160913_USRSC_Extension_Subgroup.pptx Proposed extension review process]
 +
**Group reviews document describing potential process.
 +
**Austin notes potential confusion in approval process.
 +
**Brian states FMG discussion suggested that US realm approval come before WG.
 +
**Decision to add “with WG” to “assemble US expertise for development and review” box. Brett updates.
 +
***MOTION to approved updated process: Calvin/Jenni
 +
***AMENDMENT by Austin to note that we’re documenting the US realm aspect of this process and not overall HL7 process.
 +
***MOTION to approve updated US Realm process: Calvin/Jenni
 +
***VOTE: all in favor
 +
*Adjourned at 1:31 pm Easter
 
===Meeting Outcomes===
 
===Meeting Outcomes===
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  

Latest revision as of 00:20, 4 October 2016

back to US_Realm_Steering_Committee
back to US_Realm_Steering_Committee_Conference_Calls

US Realm Steering Committee Call Agenda/Minutes

Location: Constellation F

Date: 2016-09-22
Time: 12:30 PM Eastern
Co-Chairs Ed/Brett Note taker(s) Anne
Attendee / Name
x Calvin Beebe Keith Boone Hans Buitendijk
Lorraine Constable Johnathan Coleman Regrets Ed Hammond
x Tony Julian Paul Knapp x Austin Kreisler
x Brett Marquard Ken McCaslin Nancy Orvis
x Brian Pech x Wayne Kubick Mark Roche
Sandra Stuart . Pat Van Dyke x Anne Wizauer
x Danielle Friend x Eric Haas x Jenni Syed
x Steve Posnak . David Susanto x Craig Parker
Visitor / Name
no quorum definition

Agenda

Administrivia

Discussion:

Minutes

Guests: Grahame Grieve, Josh, Mary Kay, Administrivia

  • Agenda review
  • Status of Tuesday 2016-09-27 meeting?
    • Cancel meeting
  • Review Items
    • Vital Records Domain Analysis Model Update
    • Pharmacy FHIR Maturity
      • Brett presents project. Introducing two new profiles. Discussion over why there’s a PSS for this; answer is because Pharmacy encouraged them to create one. Wayne cautions against it being used as a precedent.
      • MOTION to approve: Austin/Jenni
      • VOTE: all in favor

Discussion:

  • DAF Core naming issue
    • Brett describes issue. Went to ballot as DAF Core but people are confused about the name. Request has been lodged to rename it. Calvin: Is it more important to reference it with CCDS or by the use case that it serves? Steve states that the proposal is that it should be renamed US Core. Calvin: Is it overselling the scope of what is here? Grahame responds that it isn’t. Hans wants it to be clear that this supports the CCDS. Discussed compromise of calling it US Core but create a conformance statement that clarifies the issue. Steve states Hans would be happy with a one page instruction document. Grahame: DAF is irrevocably US-based and Grahame prefers it to be called US Core. What we have in DAF is potentially developed with a narrower set of use cases than it will end up in. If we need to make changes for other use cases, we’d like them to be made in a stream that will bring the community along. Don’t necessarily care for the core bit but it should reflect US. Steve notes that the names CCDS and DAF may fade away after the funding goes away.
    • MOTION to rename as US Core: Steve/Brian
    • VOTE: all in favor
  • Proposed extension review process
    • Group reviews document describing potential process.
    • Austin notes potential confusion in approval process.
    • Brian states FMG discussion suggested that US realm approval come before WG.
    • Decision to add “with WG” to “assemble US expertise for development and review” box. Brett updates.
      • MOTION to approved updated process: Calvin/Jenni
      • AMENDMENT by Austin to note that we’re documenting the US realm aspect of this process and not overall HL7 process.
      • MOTION to approve updated US Realm process: Calvin/Jenni
      • VOTE: all in favor
  • Adjourned at 1:31 pm Easter

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


© 2016 Health Level Seven® International. All rights reserved

Retrieved from "https://wiki.hl7.org/w/index.php?title=20160922_US_Realm_SC_WGM&oldid=126909"