HL7 project team meeting, 14 March, 2011, 3:00 PM ET

Attendees

Agenda check
Review open issues
Time permitting, review the introduction
Time permitting, alignment with static specifications (quality metrics, MDS, etc.).

Please provide feedback on agenda items 1 & 2 whether we have meeting time or not.

We gave "Consult" its own class.

Skin protection values should be run by a wound nurse.

We agreed that the "example" stereotype may work for value sets that may not be standardizable.

Nutrition is mostly observations, and will be moved into a "comprehensive assessment" section of the assessment model.

We'll separate supplements and model them in more detail.

We went over the outline of the model introduction.

ID	Item	Who	Due	Status	Notes
12	Review question list; provide feedback to Jay	All	3/21	Open
13	Review introduction; provide feedback to Jay	All	3/21	Open
11	Determine whether modeling tool can support vocabulary metadata in a readable format	Jay	2/21	Closed	We can use HTML to provide easy reference
10	Identify clinical experts we want to review the ballot	Team	2/14	IP
9	Send out schedule with model packages assigned to dates; request for team to address specific questions	Jay	2/10	closed
3	Confirm workgroup sponsorship from Patient Care or Clinical Interoperability Council or both	Patty and Holly	2/9	closed	Working on scheduling time with Stephen Chu (1/20) Meeting for 2/9, per Wm Goossen (1/24). Accepted in PC 2/9
4	Find out from Moon Hee how we can encourage or support more participation	Patty		closed	Time change seemed to work well
5	Contact Audrey Dickerson to clarify how IHE specifications relate, affect us	Holly		closed	Met; FSA to be considered in model
6	Contact SMEs to coordinate clinical input into the model	Holly		Closed
8	Find a better time for this meeting	Jay, Holly		Closed	Moved to 3 pm ET
7	Ensure 2/9 PC meeting time is sent to KP participants	Jay		Closed	HL7 info sent 2/1
1	please send feedback on the project scope statement	All	1/17	Closed
2	meet to clarify the model boundaries	Jay and Donna	1/11	Closed	We recommend that the conceptual scope be “Pressure Ulcer Risk Assessment” and "Intervention," two key focuses of the KP-VA model.

ID	Issue	Recorded	Status	Notes
2	No official HL7 project sponsor	1/10	Closed	See action item 3, in process (1/12) PC probably; needs meeting to confirm (1/19); approved 2/9
1	Model boundaries unclear	1/10	Closed	See action item 2, to be confirmed (1/12) Clarified in meeting (1/19)