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ToddCooper (talk | contribs) (Updated post June 17 minutes) |
ToddCooper (talk | contribs) (Finalized Notes Draft) |
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==Attendees== | ==Attendees== | ||
| − | * | + | * 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 call [[2016-06-17_HSI_CALL | 2016.06.17]] | + | |
| − | * PSS Template - Update | + | * '''Approve Minutes from previous call [[2016-06-17_HSI_CALL | 2016.06.17]]''' |
| − | * HL7-IHE Glossary - Update | + | ::: APPROVED (Didi moved, Todd 2nd; Scott abstained; Unanimous) |
| − | + | ||
| − | ** Glossary review & approval process in both HL7 and IHE | + | * '''PSS Template - Update''' |
| − | * DEV WG FHIR PSS - HSI as Co-Sponsor - Update | + | ::* General review of the project; |
| − | * Plan next meeting [[2016-07-15_HSI_CALL | 2016.07.15]] | + | ::* 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
- 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
- Introductions, Agenda Review, etc.
- Approve Minutes from previous call 2016.06.17
- 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
- Plan next meeting 2016.07.15
