2016-07-01 HSI CALL

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