2015-09-23 HSI CALL

Minutes

Home Healthcare Standards Integration (HSI)

Meeting Information

HL7 HSI Meeting Minutes Location: Webex 925 644 875		Date: 2015-09-23 Time: 12:00 pm PDT
Facilitator	John Donnelly	Note taker(s)	John Donnelly
Attendee	Name	Affiliation
X	Keith Boone	GE
	Hans Buitendijk	Cerner
	Chris Carr	RSNA
	Todd Cooper	C4MI
X	John Donnelly	Intepro Solutions
	Laura Herrmann-Langford	Intermountain
	Emma Jones	Allscripts
	Elliott Lavy	QuadraMed
	Alex Lippitt	HIMSS
	Mary Kay McDaniel	Cognosante
	Chris Melo	Philips
	Riki Merrick	Vernetzt
X	David Pyke	Ready Computing
	Scott Robertson	KP
	Elliot Silver	McKesson
X	Bill Kleinebecker
Quorum Requirements Met: TBD

Agenda

Agenda Topics

1. Welcome, attendance, agenda review
2. Minutes Approval 2015-09-09 HSI CALL
3. Finalize Agenda for Fall WGM (Atlanta)
   1. HSI Meeting Agenda (Thursday afternoon)
   2. HL7 WG Engagement
4. Issues Tracker Spreadsheet Review
5. Additional Business

Supporting Documents

1. HSI Issues Tracker spreadsheet

Minutes

Minutes/Conclusions Reached:

1 Agenda Review

• Agenda reviewed and approved without modification

2 Minutes Approval 2015-09-09 Call

• Minutes reviewed and approved as distributed (David moved / Keith seconded; approved unanimously 3-0-0)

3 Finalize Agenda for Fall WGM (Atlanta)

• HSI Meeting Agenda

• Thurs Q3 - review tracker for content integrity and identifying WG follow-up
• Thurs Q4 - TBD

• HL7 WG Engagement

• Reviewed the HSI Tracker document to identify target WG's for engagement

• HSI ID 15005 - MHD

• Structured documents; session Tues Q4
• Potential changes from the FHIR DSTU-2 to be correlated
• ACTION- HSI to reach out to MHD owners to determine interest

Meeting Outcomes

Actions NOTE: See details in above minutes... <TBD>

Next Meeting/Preliminary Agenda Items See <TBD - set at Fall WGM>

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