2018-11-28 CSD Teleconference Minutes

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Minutes - D R A F T

HL7 CSD Agenda Teleconference - Free Conference Call		Date: 2018-10-01 11am - 12pm Eastern
Facilitator	Melva Peters	Note taker(s)	Melva Peters

Name	Affiliation	Term Expires	Attending
Martin Hurrell	Anesthesia	Jan 2020
Ellen Torres	Anesthesia	May 2019
John Walsh	Anesthesia	Sep 2019
Edward Helton	Biomedical Research and Regulation	May 2019
Hugh Glover	Biomedical Research and Regulation	May 2020
Myron Finseth	Biomedical Research and Regulation	Jan 2020
Boris Brodsky	Biomedical Research and Regulation	Sep 2019
Guilherme del Fiol	CDS	Jan 2020
Robert Jenders	CDS	Sep 2019
Kensaku Kawamoto	CDS	Sep 2019
Howard Strasberg	CDS	Sep 2018
Bryn Rhodes	CDS	Jan 2018
Amnon Shabo	Clinical Genomics	May 2020
Robert Freimuth	Clinical Genomics	Jan 2019	x
Kevin Power	Clinical Genomics	Jan 2019
Gil Alterovitz	Clinical Genomics	Jan 2020
Bob Milius	Clinical Genomics	Sep 2018
Russell Leftwich	Clinical Interoperability Council	Sep 2018
Mitra Rocca	Clinical Interoperability Council	Jan 2019
Laura Heermann Langford	Clinical Interoperability Council	Sep 2019	x
Patricia Craig	Clinical Quality Information	Sep 2019	x
Floyd Eisenberg	Clinical Quality Information	May 2020
Yan Heras	Clinical Quality Information	May 2019
Kanwarpreet Sethi	Clinical Quality Information	May 2019
Juliet Rubini	Clinical Quality Information	May 2020
Jonathan Coleman	Community Based Care and Privacy	Sep 2018
James Kretz	Community Based Care and Privacy	May 2020	x
David Pyke	Community Based Care and Privacy	Sep 2018	x
Suzanne Gonzales-Web	Community Based Care and Privacy	May 2020
Melva Peters	Clinical Steering Division	Dec 2018	x
Floyd Eisenberg	Clincial Steering Division	Dec 2019
Dominik Brammen	Emergency Care	Sep 2018
Laura Heermann Langford	Emergency Care	Jan 2020	x
James McClay	Emergency Care	Sep 2019
Todd Cooper	Health Care Devices	Jan 2020
Chris Courville	Health Care Devices	Jan 2019
John Garguilo	Health Care Devices	Sep 2018	x
John Rhoads	Health Care Devices	May 2020
Russell Leftwich	Learning Health Systems	Sep 2018
John Roberts	Learning Health Systems	Sep 2019
Stephen Chu	Patient Care	May 2020
Laura Heermann Langford	Patient Care	Sep 2019	x
Emma Jones	Patient Care	May 2019
Jay Lyle	Patient Care	Jan 2020
Michelle Miller	Patient Care	May 2019
Michael Tan	Patient Care	Sep 2019
Michael Padula	Patient Care	Sep 2019
Jean Duteau	Pharmacy	May 2019	x
John Hatem	Pharmacy	Sep 2019
Melva Peters	Pharmacy	Sep 2019
Scott Robertson	Pharmacy	May 2019
Erin Holt	Public Health	Jan 2019
Nell Lapres	Public Health	Sep 2018
Joginder Madra	Public Health	Sep 2018
Craig Newman	Public Health	Sep 2019
Laura Rappleye	Public Health	Sep 2019	x

Roll call

• See attendance - Quorum reached with CDS Co-chair

Introduction of Guests

• Heddy Khan - CDC
• Austin Kreisler (TSC Chair) - Observer
• Calvin Beebe - HL7 Board Chair

Review Agenda

• Thank you to everyone for joining the call today. This is out of the ordinary for CSD to hold a teleconference, but the PSS under review fell through the cracks and didn't come to the SD in time to do an e-vote. It need to be included in the ballot so we need to vote today so it can go to the TSC for final approval.

Announcements

• none

New Business

Project Scope Statement Votes

• Public Health - Vital Records Birth and Fetal Death Reporting CDA IG Project Scope Statement
  • Link to Project Scope Statement
  • Review of the project - previously published as STU in 2015 and expired in 2017
    • have expanded the flow of information of vital records - updating previous STU
    • Backwards compatibility - should this be "yes"
  • Motion: David Pyke (CPCP) - Laura Heerman (PC) - moved to approve the PSS - Carried - 9-0-0

Adjournment

The meeting was adjourned

- Laura - Patty - move to adjourn.

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