Negation Requirements Project Minutes 8 March 2017

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Minutes

Meeting Information

HL7 PC-CIMI-POC Meeting Minutes Location: PC call line		Date: 2017-03-08 Time: 11:00-12:00 ET
Facilitator	Jay Lyle	Note taker(s)	Jay Lyle
Attendee	Name	Affiliation
	Jay Lyle	JP Systems
	Lisa Nelson
	Ken Lord
	Rob Hausam
	Jaime Jouza
	Zahid Butt
	Andrew Haslam
	Floyd Eisenberg
	Susan Barber
	Larry McKnight
	Galen Mulrooney
	Kurt Allen
	Jim Case
	Juliet Rubini
	Hank Mayers

Agenda

Agenda Topics

1. 2/22 meeting: no quorum
2. Ballot review
   1. Use cases
   2. Classes, coverage of spreadsheet
   3. Need for activity diagrams?
   4. How to make dependency on desiderata explicit (e.g., concrete, explicit)
   5. Cases: nkds, intents
   6. draft of policy?

Minutes

Minutes/Conclusions Reached:

Meeting Outcomes

Actions review Use Cases for completeness, classification for accuracy (all)

Next Meeting/Preliminary Agenda Items Continue review of requirements

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