MnM Minutes WGM 201901 SanAntonio

MnM 2019 Jan San Antonio WGM Minutes

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Agenda

• see [1]

Wed Q1 Joint w/ Vocab & FHIR-I

• See [2]

Wed Q2 Joint w/ Vocab

• See [3]

Wed Q3 FHIR Data Type & Methodology issues - Joint w/FHIR-I

Attendance

• Lloyd McKenzie (chair)
• Ron Shapiro (scribe)
• Jean Duteax
• Reuben Daniels
• Yunwei Wang
• Rick Geimer
• Grahame Grieve (for Tracker Items)

Agenda

• Plans for R5
• Abstract Data Types R2
• Tracker Items

Plans for R5

• Review non-Normative data types
  • Signature - need input from Security
  • SampleData - need input from OO
  • Attachment.hash
    • discussion about SHA1, in some countries, they are forbidden from using SHA1
    • Rueben will add a tracker to propose adding Attachement.hashAlgorithm as a code set (including SHA512)
  • Age - will check to see if this one has been used
  • Distance - look at removing this data type
  • Count - look at removing this data type

Abstract Data Types R2

• extension for reaffirmation ballot in January 2018
• extension only went until February 2018
• we had one negative and so when it concluded September 20, 2018, it was withdrawn
• we need to reballot the Abstract Data Types R2
  • we need to create a PSS to reballot Abstract Data Types R2
  • PSS needs to be fully approved by April 7th, 2019 in order to make September 2019 ballot
  • we will need to update value sets to reflect current content and replace links to external terminologies with current references
  • Motion to approve PSS: Jean Duteau/Ron Shapiro: 5-0-0

Tracker Items

• Tracker #13535 - FHIR Resources used to hold data supplied from C-CDA entries need a place to represent act status - Not Persuasive
• Tracker #19344 - Consider moving MedicationRequest.priority to Dosage or Timing
  • Jean will write up a white-paper describing the issue and Grahame will post on blog and seek implementor feedback

Thur Q4

• Abdul-Malik Shakir - MnM
• Wayne Kubbick - Observer
• Lloyd McKenzie – MnM, FHIR-I
• Jay Lyle – PC; report
• Grahame Grieve - report
• Rick Smithies – BR&R, No
• Ewout Kramer
• Brian Pech – publishing
• John Moehrke, security
• Austin Kriesler – Structure Documents
• Paul Knapp, ITS, FM
• Alexander Henket PA
• Oliver Krauss - Observer
• Sandy Stewart - InM
• Rob Hausam - Vocab
• Riki Merick – OO – Will have proposals
• Dave Pyke - CBCC
• Ted Klein – Vocab – 1 v3, 2 v2 proposals from PA; 1 from Vocab for FHIR
• Rick Geimer – FHIR-I
• Kathleen Connor – CBCC/Security – Will have harmonization, report
• Brian Postlethwaite – PA (joined late)

Brian

• reminds that there’s an overall calendar for everything
• Expect 1 full day plus a backup

Harmonization proposals

• Initial Proposals: Feb 11; Mar 8 Final proposals; Harmonization Mar 11-12

Reports

Jay

• Patient Care will be working on clinical statuses. Will be scheduling weekly meetings and soliciting participants

Grahame

• missing the “sentence” describing R5 targets from several WGs
• 24 resources targeted for normative in R5
• Impressed with the work the committees are churning out and ability to progress content
• We will be working to get publishing IGs to be a “well oiled machine” (technical + social/community sides).
• If you’re planning to publish IGs for May, need to talk to Melva
• New templates are coming, but won’t be in place for May
• Will have more harmonization proposals once UTG is in place

Austin:

• If you want to ballot in Sept, PSS must be approved through the whole cycle by Apr. 7
• FHIR IGs must be substantively complete by Feb. 17
• CDA R2.1 publication will be in next 2 months. Starting a 30 day QA review. Ask Austin for the link. He’ll also send it to relevant lists
• SD will no longer publish C-CDA or supplements as Word/PDF. Will use a web-based format.

Kathleen:

• There’s a problem with the security label class codes. Asking if there’s an errata process. Austin confirmed that it’s a substantive change to a normative document, so you have to go back to ballot. Might be able to add a * note indicating the planned change. Talk to Wayne about getting the note added.

Adjourned 6:10pm