2017-08-25PC CIMI POC Call Minutes

Minutes Template

HL7 PC-CIMI-POC Meeting Minutes Location: Phone		Date: 2017-08-25 Time: 10:00-11:00 CT
Facilitator	Jay Lyle	Note taker(s)	Jay Lyle

Attendee	Name	Affiliation
y	Richard Esmond	PenRad
	Galen Mulrooney	JP Systems
y	Jay Lyle	JP Systems / VA
	Liz McCool
	Steve Hufnagel
y	Susan Matney	Intermountain
	Claude Nanjo
y	Mark Kramer
y	Liz McCool
	Gabriel Brat	Tissue Analytics
	Rob McClure

Agenda Topics

Minutes/Conclusions Reached:

Review of some of Mark's prospective comments
- Need to cordon off bits that are not ready for review
- Need a package for skin & wound: for governance, for ease of navigation, . . .
- Need reusable data elements. We (can) do this for clusters, but what about individual elements
  - e.g., clock position, issuing organization
- Site vs Structure
  - We think a structure is a kind of site. But we do have a gap wrt quantified locations, e.g., 5 cm left of center.
Susan working on a process for requesting content
- spreadsheet for element descriptions, definition, value sets
- should be part of DAM-to-CIMI process discussion
Generic vs non-generic patterns
- e.g., generic device property with value set range of device concepts, vs. (unclear. model bound 'device' with something else in value? tbd)
Next week
- Update on CIMI from CEM
- Update on SOLOR
- Plans for skin & wound in January ballot
- O&O meeting on Vitals next Friday
- SOLOR Jira items, including laterality, periodicity, causative agent
- Use cases for validation, to include quality measures.

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