2011-03-17 PA Call Minutes

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Interdependent Registries Call

Meeting Information

HL7 Interdependent Registries Meeting Minutes Phone Number: +1 770-657-9270 Participant Passcode: 986210 GoToMeeting ID: 834-202-056		Date: Thursday March 17, 2011 Time: 02:00 PM (US Eastern Time, GMT -4 DST)
Facilitator	Gregg Seppala	Note taker	Gregg Seppala
Attendee	Name	Affiliation
X	Gregg Seppala	.
.	Sasha Bojicic	.
.	Steve Connolly	.
X	Alex de Leon	.
.	Kristi Eckerson	.
X	Corinne Gower	.
.	Wendy Huang	.
.	Steve Hufnagel	.
.	Lenel James	.
.	Patrick Loyd	.
.	Galen Mulrooney	.
X	Ioana Singureanu	.
.	Serafina Versaggi	.
.	Jay Zimmerman	.

Agenda

Agenda Topics

1. Approve agenda
2. Review schedule

   Final content due March 27

   Ballot April 4 - May 9

   Ballot reconciliation May 19, Q1 and Q2 hosted by SOA (Orlando WGM)

3. Review registry scenarios
   • NHIN Direct Use Cases
   • New Zealand provider registry scenarios
   • Infoway Use Casaes
4. Review draft Domain Analysis Model

   Business cases

   Domain Analysis Model

   Glossary

   Dynamic Model

5. Adjourn

Supporting Documents

1. Domain Analysis Model
2. Interdependent Registries Project Wiki
3. Notes from last week's call

Minutes

Minutes/Conclusions Reached:

1. Approve agenda
2. Reviewed minutes from March 10 call
3. Reviewed scenarios
   • New Zealand
   • Canada Health Infoway
   • IHE
   • Agreed to include text scenarios in Annex A: Business Use Cases. The scenarios will be identified by submitting domain. The scenarios will be recorded as is (no editing to use standard actor names, no converting to formal use case language) to provide readers with sense of scope.
4. Reviewed state model for registry
   • Agreed that a registry may have a complex set of internal states, for example 'pending', but that DAM will focus on the state information that will be visible to external systems.
   • Ioana proposed simple model that consists of active, inactive, obsolete' and that revise applies only to active. A record can transition from inactive back to active if it needs to be revised. Instead of a suspend state a record would go from active to inactive and then back to active.
5. DAM models have been updated on GForge (in SVN)
6. Adjourned 1:55 pm EST.

Meeting Outcomes

Ioana will contact Don Lloyd regarding ballot preview

Next Meeting/Preliminary Agenda Items Next meeting Thursday, March 24, 2011 @ 2pm ET

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