2015-04-01 HSI Call

Minutes

Home Healthcare Standards Integration (HSI)

Meeting Information

HL7 HSI Meeting Minutes Location: Participant Passcode: 503011		Date: 2015-04-01 Time: 1:00 pm ET
Facilitator	.	Note taker(s)	John Moehrke
Attendee	Name	Affiliation
x	John Moehrke	GE
.	Laura Heermann Langford (co-chair)	Intermountain Healthcare
.	George Cole	Allscripts
.	Gila Pyke	Cognaissance Inc
x	Dave Pyke	Cognaissance Inc
.	Emma Jones	Allscripts
.	Keith Boone	GE
.	Rob Horn	Agfa
x	Elliot Silver	McKesson
.	Elliott Lavy	Quadramed
.	Didi Davis	HealtheWay
x	Todd Cooper (co-chair)	Center for Medical Interoperability
.	John Donnelly (co-chair)	JMS Healthcare
x	Mary Jungers	IHE
.	Maro Damarmels	Lake Griffin LLC
x	Riki Merrick	.
Quorum Requirements Met: yes

Agenda

Agenda Topics

1. Approve Agenda
2. Approve Past minutes
   • 2015-02-25_HSI_Call
   • 2015-03-04_HSI_Call
   • 2015-03-11_HSI_Call
   • 2015-03-18_HSI_Call
   • 2015-03-25_HSI_Call
3. Agenda for the HL7 WGM in Paris - Find a date to plan the HL7 agenda
4. New Business?

Supporting Documents

1. see HL7 gForge tracker of open HSI items

Minutes

Minutes/Conclusions Reached:

1. Todd is co-chair
2. Agenda approved
3. Minutes 2-25 thru 3-25
   • John Moves we approve all, Dave seconds, Pass 4/0/0
4. This is the last of the regularly scheduled HSI calls. A new doodle poll will used to find a regular time.
   • expect a call for this.
5. HL7 WGM in Paris
   • Doodle Poll to find a date to discuss HL7 WGM is outstanding http://doodle.com/9r5vhazzfwm9kpnb
   • Topics
     • Housekeeping
     • FHIR ballot reconciliation -- including setting up a regular call.
     • Harmonization of IHE Lab, US-Realm guides
     • Pharmacy / Medication
     • Any other new projects? -- Would need new PSS
       • http://wiki.ihe.net/index.php?title=IHE-HL7_Joint_Workgroup
     • IHE Supply Discussion http://wiki.ihe.net/index.php?title=IHE_Supply_Discussion_Backlog
       • Should invite OO, and Pharmacy to the discussion
       • Also bring in topics from an IHE Pharmacy white paper written by IHE PCD and Pharmacy
     • How to manage FHIR Profiling projects -- e.g. use one PSS for all ITI Profiles, or 5 PSS?
       • Need to coordinate TSC on ownership -- e.g. ownership of FHIR Profiles? FHIR Resources? Implementation Guides?
6. HL7 copyright and trademark notice--- including FHIR
   • http://www.hl7.org/legal/trademarks.cfm?utm_source=HL7+Extended+News+List&utm_campaign=e1cbd8a957-Release_of_trademark_guidelines_mbrs_2_25_2015&utm_medium=email&utm_term=0_99ca0ac246-e1cbd8a957-36219897

Meeting Outcomes

Actions .

Next Meeting/Preliminary Agenda Items .

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