20160712 arb minutes

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ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
  5. Governance
  6. Methodology
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20160712
Time: 4:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) Julian, Tony
Attendee Name Affiliation
X Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
. Dagnall, Bo HP Enterprise Services
. Hufnagel, Steve ?????
X Hyland, Mario AEGIS
X Julian, Tony Mayo Clinic
R Knapp, Paul Pknapp Consulting
X Kubick, Wayne HL7 CTO
. Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
R Milosevic, Zoran Deontik Pty Ltd
R Stechishin,Andy CANA Software and Service Ltd.
Guests
. Merrick, Riki Vernetzt, LLC
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

    • Agenda approved
  1. Management
  2. Governance
  3. Methodology
    • Review of external content in a PSS referred by TSC
      • Project Approval Request by the OO WG of the SSD-SD of Newborn Screening Lab Result Implementation Guide at Project Insight 1267 and TSC Tracker 10255
      • Collaboration by HRSA, NLM to use a 2.5.1 message
      • Spent time developing newborns - genetic testing.
      • There is birth info on the accession card.
      • PHI created example messages and an IG.
      • Take the lab data and adjust to the LRI IG.
      • Defacto U.S. Realm
      • external content is the terminology.
      • Most of the IG was not in normal format
        • e.g. OBR,OBR,OBR,OBX,OBX, OBX.
      • Project is doing gap analysis between the PHI unballoted guide vs how it will show up in LRI.
      • Other profiles get added on, e.g. Clinical Genomics, Microbiology, AP.
      • will change base LRI to be generic, then add profiles.
      • Motion to approve(Lorraine/Wayne).
      • Vote (4-0-0)
    • ISM Review
      • Expanded on ISM presentation.
  4. Other business and planning
    • Next week
      • ISM final
      • FHIR Workflow - from Lloyd' email