2015-04-01 HSI Call

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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
x 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 Vernetzt LLC
Quorum Requirements Met: yes

Agenda

Agenda Topics

  1. Approve Agenda
  2. Approve Past minutes
  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
      • 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
          • Medication Administration white paper from a few years ago – device reporting interface (actual dispense) – CPOE in pharmacy – review and planned dispense – bring back up in IHE PCD and Pharmacy – HL7 pharmacy and HCD
      • 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
  7. Meeting adjourned 2:50pm central time


Meeting Outcomes

Actions
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Next Meeting/Preliminary Agenda Items
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