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CG WG Call Notes leading to 2016 September WGM

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June 21, 2016 -- Weekly call

Agenda

Attendees

Draft Minutes

June 14, 2016 -- Weekly call

Agenda

Attendees

  1. Amnon Shabo (Shvo) - Philips - amnon.shvo@gmail.com
  2. Andrea Pitkus - IMO - apitkus@imo-online.com
  3. Bob Freimuth - Mayo Clinic - freimuth dot robert at mayo dot edu
  4. Bob Milius - NMDP - bmilius@nmdp.org (presiding co-chair)
  5. Bret Heale - Intermountain Healthcare - bheale@gmail.com
  6. David Kreda - david.kreda@gmail.com
  7. Gaston Fiore - BCH - gaston.fiore@gmail.com
  8. JD Nolen - Cerner - johndavid.nolen@cerner.com
  9. Jeremy Warner - Vanderbilt - jeremy.warner@vanderbilt.edu
  10. Joel Schneider - NMDP - jschneid@nmdp.org
  11. Joseph Kane - Epic - jkane@epic.com
  12. Kevin Power - Cerner - kpower@cerner.com
  13. Mollie Ullman-Cullere BOC mollie@betteroutcomes.com
  14. Perry Mar - Partners HealthCare System - pmar@partners.org
  15. Siew Lam - Intermountain Healthcare - siew.lam@imail.org

Draft Minutes

HL7_CG_20160614.pdf

June 7, 2016 -- Weekly call

Agenda

Attendees

  1. Amnon Shabo (Shvo) - Philips - amnon.shvo@gmail.com
  2. Andrea Pitkus - IMO - apitkus@imo-online.com
  3. Bob Freimuth - Mayo Clinic
  4. Bob Milius - NMDP - bmilius@nmdp.org (presiding co-chair)
  5. Brett Johnson - icanbrj@gmail.com
  6. Brett Johnson - icanbrj@gmail.com
  7. Clem McDonald - NLM
  8. David Kreda - david.kreda@gmail.com
  9. Eric Whitebay
  10. Gaston Fiore - BCH - gaston.fiore@gmail.com
  11. George Carlisle - george.carlisle@gmail.com
  12. Gil Alterovitz
  13. Grant Wood - Intermountain Healthcare
  14. JD Nolen - Cerner - johndavid.nolen@cerner.com
  15. Joel Schneider - NMDP - jschneid@nmdp.org (until :30)
  16. Jonathan Holt - SeqTechDx - jholt@seqtechdx.com
  17. Joseph Kane - Epic - jkane@epic.com
  18. Mollie Ullman-Cullere - mollie@betteroutcomes.com
  19. Perry Mar - Partners HealthCare System - pmar@partners.org
  20. RB (listed on webex participant list)
  21. Scott Bolte - Scott.Bolte@gmail.com
  22. Siew Lam - Intermountain Healthcare - siew.lam@imail.org
  23. Terry McDonnell - Syapse - terrym@syapse.com

Draft Minutes

HL7_CG_20160607.pdf


May 31, 2016 -- Weekly call

Agenda

Attendees

  1. Andrea Pitkus, IMO, apitkus@imo-online.com
  2. Bob Freimuth - Mayo Clinic - freimuth dot robert at mayo dot edu
  3. Bob Milius - NMDP - bmilius@nmdp.org (presiding co-chair)
  4. Bret Heale - Intermountain Healthcare - bheale@gmail.com
  5. Brett Johnson - icanbrj@gmail.com
  6. David Kreda - david.kreda@gmail.com (joining late!)
  7. Gaston Fiore - BCH - gaston.fiore@gmail.com
  8. Grant Wood - Intermountain
  9. JD Nolen - Cerner - johndavid.nolen@cerner.com
  10. Joel Schneider - NMDP - jschneid@nmdp.org
  11. Jonathan Holt - SeqTechDx - jholt@seqtechdx.com
  12. Joseph Kane - Epic - jkane@epic.com
  13. Kevin Power - Cerner - kpower@cerner.com
  14. Perry Mar - Partners HealthCare System - pmar@partners.org
  15. Scott Bolte - Scott.Bolte@gmail.com

Approved Minutes

HL7_CG_20160531.pdf

May 24, 2016 -- Weekly call

Agenda

On May 19, 2016, the FHIR Subgroup discussed transitioning work from its staging site solution to the standard HL7 solution and voted in favor of such. This is set out below.

HL7 Working Procedure Background

The HL7 GForge tool/website is used by other HL7 Work Groups to support the development and publication of HL7 Standards We are strongly encouraged to use it by the FHIR Management Group. Using it, CGWG members will be able to go to the webpage of a FHIR resource or profile and use the “Propose a change” feature to enter feedback in an itemized manner in the GForge tracker. Feedback on that site can be discussed by the CGWG and FHIR Subgroup. Proposed changes, once approved by a CGWG vote, can then be committed to the FHIR Current Build specification, with a full audit trail of such activities and comments.

To move to this tool, the FHIR Subgroup proposes committing to the FHIR Current Build all changes made on the FHIR Genomics staging site (fhirgenomics.org) since March 27, the date of the commit made for Connectathon 12. After the new commit, CGWG members will use the GForge site to comment and report all new issues using the GForge solution and all future updates to the Current Build will be conducted based upon votes taken against the record in that tool.

Proposed Motion

The CGWG approves: (a) committing the FHIR genomics specifications [1], including all updates to the March 27, 2016 Connectathon 12 snapshot [described here: http://hl7.org/fhir/2016May/index.html] to the HL7 FHIR Current Build; and (b) using the HL7 GForge site henceforth to (i) collect and track CGWG participant feedback regarding changes to genomics resource and profiles; (ii) support developers in implementing the FHIR genomics specification; and

(iii) maintain FHIR genomics specification version control.


Attendees

  1. Amnon Shabo (Shvo) - Philips - amnon.shvo@gmail.com
  2. Bob Freimuth - Mayo
  3. Bob Milius - NMDP - bmilius@nmdp.org (presiding co-chair)
  4. Bret Heale - Intermountain Healthcare - bheale@gmail.comB
  5. Brett Johnson - icanbrj@gmail.com
  6. David Kreda - david.kreda@gmail.com
  7. Gaston Fiore - BCH - gaston.fiore@gmail.com
  8. Gil Alterovitz- gilusa@gmail.com
  9. Joel Schneider - NMDP - jschneid@nmdp.org
  10. Jonathan Holt - SeqTechDx - jholt@seqtechdx.com
  11. Larry Babb - Sunquest/Geneinsight - lbabb@geneinsight.com
  12. Mollie Ullman-Cullere - Better Outcomes - mollie@betteroutcomes.com
  13. Perry Mar - Partners HealthCare System - pmar@partners.org
  14. Scott Bolte - Niss Consulting - Scott.Bolte@gmail.com

Approved Minutes

HL7_CG_20160524.pdf