Negation Requirements Project Minutes 16 March 2016

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Meeting Information

HL7 PC-CIMI-POC Meeting Minutes Location: PC call line		Date: 2016-03-16 Time: 11:00-12:00 ET
Facilitator	Jay Lyle	Note taker(s)	Jay Lyle
Attendee	Name	Affiliation
	Jay Lyle	JP Systems
	John Holp	Clinical Genomics
	Rob McClure	Vocabulary co-chair
	Rob Hausam	Vocabulary co-chair
	Susan Barber
	Michelle Miller	Cerner
	Serafina Versaggi
Quorum Requirements Met: (yes/No)

Agenda

Agenda Topics

1. Agenda review and approval
2. Confirmation of scope on wiki
3. Wiki edits: consolidate with prior negation page
4. PSS status
5. Define next steps

Minutes

Minutes/Conclusions Reached:

1. Reviewed agenda
2. Wiki scope is OK. There is some discussion of how integral outreach to design teams should be. The "list, classify, design" spreadsheet currently provides a place to list use example data, a placeto classify those examples (both in scope), and a place to demonstrate how those examples are supported by design teams (not in scope). We do, however, want the design teams to use the tool (or to make suggestions for improving it and then use it).
3. Agreement to consolidate existing wiki page. Jay will do it; attendees to review.
4. Design activities continue to progress. We want requirements to be prior, but we can't help that. They will be as prior as we can manage.
5. Content requirements do not address the "terminology or model" question. We will endeavor to provide guidance there as well.
6. Next steps: see Actions below

Meeting Outcomes

Actions review examples for completeness, classification for accuracy (all) secure Vocabulary co-sponsorship (Rob H) request involvement from SD & FHIR (Jay)

Next Meeting/Preliminary Agenda Items none identified

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