HL7 project team meeting, 18 April, 2011, 3:00 PM ET

Attendees

We can do the nutrition work on the normally scheduled call for the next couple of weeks.
Experts with little or no UML exposure will attend; we'll need an orientation
- Orientation: Wednesday at 5 pm ET; Friday at 11 am ET; 90 minutes. Jay will send coordinates to the list.
- We'll determine wound care meeting times Friday morning.
Jay will consolidate comments into a group spreadsheet
- The model is at pressureulcerpreventionmodel.com; the pdf version with introduction is available on the front page of this wiki section
- Attendees may vote by reference to the sheet,
- Or simply provide input without voting,
- Or they may provide their own comments to the ballot, if they are voters

Notes on the model
- We may be able to specify a normative list of lab tests for nutrition evaluation. Albumin would be replaced by prealbumin.
- Consultation may be a 'completed' intervention; most would be 'in process' first.
- Not all interventions recommended by a consultant will be implemented--most, but not all. Add 'not implemented' to the model.

ID	Item	Who	Due	Status	Notes
14	Determine next steps	Team	4/18	Closed	Use SME review to confirm model; use HL7 ballot process.
10	Identify clinical experts we want to review the ballot	Team	4/18	IP

ID	Issue	Recorded	Status	Notes
3	Requirements approach	4/25	IP	Determine level of detail, traceability needs, approach.
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)