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Difference between revisions of "2018-05-08 BR&R Conf Call"

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=Attendees=
 
=Attendees=
* xxx (Chair) xxx (Scribe)
+
* Boris Brodsky (Co-chair)  
*
+
* Ed Helton (Co-chair)
 +
* Hugh Glover (Co-chair)
 +
* Myron Finseth (Co-chair, Scribe)  
 +
* Julia Chen
 +
* Julie Evans 
 +
* Norman Gregory
 +
* Smita Hastak
 +
* Wendy Ver Hoef
 +
* Ulli Wagner
 +
* Andy Iverson
 +
* Bart Phillips
 +
* Robinette Renner
 +
* Jane Pollack
 +
* Marti Velesis
 +
* Dragon
 +
* Jim Rogers
 +
* Shifu Zhao
 +
* Gary Saner
 +
* Gayathri Jayawardena
 +
* Behnaz Minaei
 +
* Terrie Reed
  
 
=Agenda Items and notes=
 
=Agenda Items and notes=
  
 
===1. Minutes Approval===
 
===1. Minutes Approval===
* Approve minutes from conference call on April 10th
+
* Approve minutes from conference call on April 24th:Jane Pollack motioned; Jim Rogers second. Bill Gregory abstained.
  
 
===2. May WGM Agenda===
 
===2. May WGM Agenda===
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===3. PSS Review and Approval===
 
===3. PSS Review and Approval===
  
====3.1  Substance Model====
+
====3.1  Federal Women’s Health Technology Coordinated Registry Network (CRN) PSS====
* Current status (PT/RS)
+
* Presentation of PSS (Dragon & Marti)
 +
* Proposed that BR&R Sponsor the project with Myron Finseth BR&R facilitator
 +
* Gayathri Jayawardena to make some suggested changes to the PSS and return to BR&R Co-Chairs before 5/11.
 +
* BR&R to present PSS with PC WG during Cologne meetings for co-sponsorship.
 +
* BR&R will approve the PSS during the Cologne meetings.
 +
* Members requested that a teleconference line to this meeting for those who could not attend in Cologne.
 +
* Hugh recommended adding a reference to CIMI work or other interested parties.
 +
* Ed motioned to approve BR&R sponsorship of project; Boris second; no abstentions no negatives; motion passed.
 +
* When PSS is finalized, BR&R will need to approve. group can approve in Cologne. If necessary can approve 5/22.
 +
* Patient Care needs to Co-Sponsor
  
 
===4. FHIR===
 
===4. FHIR===
====4.1 FHIR Tracker Items====
+
* --
* Are there any outstanding?
 
  
====4.2 IDMP Related Models====
+
===5. AOB===
* Closure of PSS #1338 and draft a new one (Boris Brodsky)
+
* --
 
 
====4.3 Lab model in conjunction with Transcelerate====
 
* Report back from last meeting (JE)
 
 
 
====4.4 Connectathon====
 
* [http://wiki.hl7.org/index.php?title=201805_Clinical_Research_Track Connectathon activity in Cologne]
 
 
 
====4.5 AE Model====
 
* Potential FDA interest (BB)
 
 
 
===5. Action Item List===
 
* Initial draft (HG)
 
 
 
===6. AOB===
 
* ???
 

Latest revision as of 16:52, 11 May 2018

Attendees

  • Boris Brodsky (Co-chair)
  • Ed Helton (Co-chair)
  • Hugh Glover (Co-chair)
  • Myron Finseth (Co-chair, Scribe)
  • Julia Chen
  • Julie Evans
  • Norman Gregory
  • Smita Hastak
  • Wendy Ver Hoef
  • Ulli Wagner
  • Andy Iverson
  • Bart Phillips
  • Robinette Renner
  • Jane Pollack
  • Marti Velesis
  • Dragon
  • Jim Rogers
  • Shifu Zhao
  • Gary Saner
  • Gayathri Jayawardena
  • Behnaz Minaei
  • Terrie Reed

Agenda Items and notes

1. Minutes Approval

  • Approve minutes from conference call on April 24th:Jane Pollack motioned; Jim Rogers second. Bill Gregory abstained.

2. May WGM Agenda

Draft is at wc 2018-05-14 BR&R WG Meeting

3. PSS Review and Approval

3.1 Federal Women’s Health Technology Coordinated Registry Network (CRN) PSS

  • Presentation of PSS (Dragon & Marti)
  • Proposed that BR&R Sponsor the project with Myron Finseth BR&R facilitator
  • Gayathri Jayawardena to make some suggested changes to the PSS and return to BR&R Co-Chairs before 5/11.
  • BR&R to present PSS with PC WG during Cologne meetings for co-sponsorship.
  • BR&R will approve the PSS during the Cologne meetings.
  • Members requested that a teleconference line to this meeting for those who could not attend in Cologne.
  • Hugh recommended adding a reference to CIMI work or other interested parties.
  • Ed motioned to approve BR&R sponsorship of project; Boris second; no abstentions no negatives; motion passed.
  • When PSS is finalized, BR&R will need to approve. group can approve in Cologne. If necessary can approve 5/22.
  • Patient Care needs to Co-Sponsor

4. FHIR

  • --

5. AOB

  • --