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2017-11-03PC CIMI POC Call Minutes

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Minutes Template

Meeting Information

HL7 PC-CIMI-POC Meeting Minutes

Location: Phone

Date: 2017-11-03
Time: 11:00-12:00 ET
Facilitator Jay Lyle Note taker(s) Jay Lyle
Attendee Name Affiliation


y Lindy Buhl PenRad
y Henry Mayers JP Systems
y Jay Lyle JP Systems / VA
Liz McCool
y Angela Corvetti
Susan Matney Intermountain
Holly Miller
Gabriel Brat Tissue Analytics
Rob McClure

Agenda

Agenda Topics

  1. timeline for January ballot; issues.


Minutes

Minutes/Conclusions Reached:

  1. Per Thursday meeting, ballot will include "architecture"; i.e., BMM, architecture guide, style guide; clinical content not to be included
    1. This made sense in the openEHR phases, where BMM is just information & all clinical requirements are in archetypes
    2. But we've baked a lot of clinical requirements into the class model, so the dividing line isn't clear
  2. Rename this meeting: it's not just skin anymore
    1. Original focus was PC CIMI proof of concept, with scope = skin assessment
    2. The project has moved from PC to CIMI, and now its content is all of CIMI
    3. The call should be repurposed as CIMI clinical requirements - mostly terminology, but also elements specific to use cases
      1. This means Angela's occupational health work should be done here rather than the Thursday call
      2. We may also wish to suggest that the Thursday call be broken into 1-hour calls, each with an agenda. 3 hours is a lot, both in terms of attention and in terms of time commitment
  3. Lindy will ask Holly about the status of the definition questions posed to Janet Cuddigan
    1. timeframes
    2. process for digesting/accepting feedback
    3. process for getting definitions into CIMI artifacts
  4. Question of where the model lives - a Cognitive tool or FHIM - is open, and we don't have the people on the call to advance the discussion.

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items
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