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

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m (→‎Attendees: Finalized section)
(Finalized Notes Draft)
 
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==Agenda/Minutes==
 
==Agenda/Minutes==
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* Introductions, Agenda Review, etc.
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* '''Introductions, Agenda Review, etc.'''
  
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* Approve Minutes from previous call [[2016-06-17_HSI_CALL | 2016.06.17]]
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* '''Approve Minutes from previous call [[2016-06-17_HSI_CALL | 2016.06.17]]'''
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APPROVED - Didi move ... todd 2nd; Scott abstained;  
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::: APPROVED (Didi moved, Todd 2nd; Scott abstained; Unanimous)
  
−
* PSS Template - Update
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* '''PSS Template - Update'''
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<general review of topic - no action needed now>
+
::* 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
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* '''HL7-IHE Glossary - Update'''
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** Term Identification
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::* Term Identification discussion
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<connectathon & profile - need to have qualifiers - "usage" instructions>
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::* Laura captured initial set of terms and related topics in this '''''[[file:HL7_IHE_Glossary_20160701.docx | Word file (docx)]]'''''
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<add content from Laura's notes>
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::* Starting with "connectathon" and "profile" ..
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<Red Hat:  "tried, tested & trusted" >
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:::* Need to prepend w/ qualifiers "IHE" and "HL7"
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    FHIR = Tried
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:::* Also use context and 'usage' instructions / descriptions
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    Both = testing 3 levels
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::* Also consider related terms from processes around testing and certification (conformity assessment)
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    Trusted = CA
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:::* 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
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NOTE:  Moving targets on both sides
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:::* 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
  
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** Glossary review & approval process in both HL7 and IHE
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'''* DEV WG FHIR PSS - HSI as Co-Sponsor - Update'''
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ACTION( Todd ) Create a PSS for this work
+
::* Todd briefed that a new HL7 DEV WG FHIR PSS is being developed and that the existing project will be deprecated
−
ACTION( Todd ) Add Wiki Project Template page for this to capture the content; perhaps linking to a Google spreadshet
+
::* 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
−
@ IHE?  Laura to facilitate a sync w/ Carr re. DCC discussion
 
  
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* DEV WG FHIR PSS - HSI as Co-Sponsor - Update
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* '''Plan next meeting [[2016-07-15_HSI_CALL | 2016.07.15]]'''
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<new PSS being developed; HSI included; should be able to distribute for HSI review COB next week; for review at next HSI meeting in 2 weeks>
 
−
 
 
−
 
 
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* 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
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