Negation Requirements Project Minutes 20 June 2018

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Meeting Information

HL7 PC-CIMI-POC Meeting Minutes Location: PC call line		Date: 2018-06-20 Time: 4:00-5:00 PM ET
Facilitator	Jay Lyle	Note taker(s)	Jay Lyle
Attendee	Name	Affiliation
y	Jay Lyle	JP Systems
y	Yanyan Hu	Joint Commission
y	Senthil Nachimuthu	3M
	Ken Lord
	Gay Dolin	IMO
	Rob Hausam	Optum
y	George Dixon
	Lisa Nelson
	Emma Jones	Allscripts

Agenda

Agenda Topics

1. Review outline draft
2. Review schedule draft
3. Review example list
4. Review sample example

Minutes

1. Outline draft
   1. problem statement (firm). Include both general causes and specific needs. Section 1 draft
   2. approach (firm). Use of example requirements and example transforms to identify guidance
   3. requirement classification (things to represent, circumstances in which we need to distinguish absence in these representations)
   4. guidance
   5. catalog of transform examples
   6. No changes suggested
2. Schedule draft
   1. 23-May choose meeting times
   2. 30-May agree on objectives; dispose ballot
   3. 6-Jun agree on outline & schedule
   4. 13-Jun assign parts; review sample part for common look and feel
   5. 20-Jun review drafts; agree on format
   6. 27-Jun review of chunk 1
   7. 4-Jul review of chunk 2
   8. 11-Jul review of chunk 3
   9. 18-Jul review of chunk 4
   10. 25-Jul review of chunk 5
   11. 1-Aug review of chunk 6
   12. 8-Aug final comments to editor
   13. 15-Aug finalize submission; due 8/19
   14. 19-Aug Final content submission due
   15. No changes suggested

Meeting Outcomes

Actions

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