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CG WG Call Notes leading to 2017 May WGM

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April 18, 2017 -- Weekly call

Agenda

  • Weekly call minutes approval - Apr 11, 2017
  • Topics to discuss if needed
    • Upcoming agendas until Madrid
    • Brief reports from external efforts
    • Subgroup reports
  • Topic 1: WGM Agenda
  • Topic 2: SWOT
  • Clinical Genomics Docs

Attendees

Draft Minutes

April 11, 2017 -- Weekly call

Agenda

  • Weekly call minutes approval - Apr 4, 2017
  • Topics to discuss if needed
    • Upcoming agendas until Madrid
    • Brief reports from external efforts
    • Subgroup reports
  • Topic 1: WGM Agenda
  • Topic 2: SWOT
  • Clinical Genomics Docs

Attendees

  1. Amnon Ptashek - Edico Genome - genptashek@gmail.com
  2. Andrea Pitkus - IMO- apitkus@imo-online.com (2nd half)
  3. Bob Freimuth - Mayo Clinic - freimuth.robert@mayo.edu
  4. Bob Milius - NMDP - bmilius@nmdp.org
  5. Bret Heale - Intermountain Healthcare - bheale@gmail.com
  6. Clem McDonald - NLM - clemmcdonald@mail.nih.gov
  7. David Kreda - HM S-David.kreda@gmail.com
  8. JD Nolen - Cerner - johndavid.nolen@cerner.com
  9. Joel Schneider - NMDP - jschneid@nmdp.org
  10. Joseph Kane - Epic - jkane@epic.com
  11. Kevin Power - Cerner - kpower@cerner.com
  12. Ling teng -BCH-tenglingling@gmail.com
  13. Ning An - HFUT - ning.g.an@acm.org
  14. Shennon Lu - NLM - shennon.lu@nih.gov
  15. Xin Liu - BCH - xinliu215@gmail.com

Draft Minutes

April 4, 2017 -- Weekly call

Agenda

  • Weekly call minutes approval - Mar 21, 2017
  • Topics to discuss if needed
    • Upcoming agendas until Madrid
    • Brief reports from external efforts
    • Subgroup reports
  • Topic 1: WGM Agenda
  • Past Agendas
  • Clinical Genomics Docs

Attendees

  1. Alex Mankovich - Philips - alex.mankovich@philips.com
  2. Amnon Ptashek - Edico Genome - genptashek@gmail.com
  3. Andrea Pitkus (no audio) - IMO -apitkus@imo-online.com
  4. Andrew Brown - NMDP
  5. Bob Freimuth - Mayo Clinic - freimuth.robert@mayo.edu
  6. Bob Milius - NMDP - bmilius@nmdp.org
  7. Bret Heale - Intermountain Healthcare - bheale@gmail.com
  8. Caterina Lasome - AFMS - cat@ioninformatics.com
  9. Elizabeth Newton - Elizabeth.H.Newton@kp.org
  10. Gil Alterovitz - BCH -gil.alterovitz@gmail.com
  11. Grant Wood - Intermountain Healthcare - grant.wood@imail.org
  12. JD Nolen - Cerner - johndavid.nolen@cerner.com
  13. Joe Quinn - Optum - joseph.quinn@optum.com
  14. Joel Schneider - NMDP - jschneid@nmdp.org
  15. Joseph Kane - Epic - jkane@epic.com
  16. Kevin Power - Cerner - kpower@cerner.com
  17. Larry Babb
  18. Ling teng -BCH -tenglingling@gmail.com
  19. Scott Bolte - Trailhead Clinical Strategies - Scott.Bolte@TrailheadCS.com
  20. Shennon Lu - NLM - shennon.lu@nih.gov
  21. Xin Liu - BCH - xinliu215@gmail.com

Minutes

Mar 21, 2017 -- Weekly call

Agenda

  • Weekly call minutes approval - Mar 14, 2017
  • Topics to discuss if needed
  • Upcoming agendas until Madrid
  • Brief reports from external efforts
  • Subgroup reports
  • Topic 1: CG track for FHIR connectathon in Madrid?
  • Topic 2: Formation of Consensus Groups and Reaffirmation Review Groups
  • Past Agendas
  • Clinical Genomics Docs

Attendees

  1. Alex Mankovich - Philips - alex.mankovich@philips.com
  2. Amnon Ptashek - Edico Genome - genptashek@gmail.com
  3. Bob Freimuth - Mayo Clinic - freimuth.robert@mayo.edu
  4. Bob Milius - NMDP - bmilius@nmdp.org
  5. Bret Heale - Intermountain Healthcare - bheale@gmail.com
  6. Caterina Lasome - cat@ioninformatics.com
  7. Clem McDonald - NLM - clemmcdonald@mail.nih.gov
  8. David Kreda - HMS - David.kreda@gmail.com
  9. Gil Alterovitz - HMS/BCH - gilusa@gmail.com
  10. Joel Schneider - NMDP - jschneid@nmdp.org
  11. Joseph Kane - Epic - jkane@epic.com
  12. Kevin Power - Cerner - kpower@cerner.com (presiding co-chair)
  13. Ling teng -BCH -tenglingling@gmail.com
  14. Rob Currie - UCSC - rcurrie@ucsc.edu
  15. Scott Bolte - Trailhead Clinical Strategies -- Scott.Bolte@trailheadcs.com
  16. Shennon Lu - NLM - shennon.lu@nih.gov
  17. Xin Liu - BCH - xinliu215@gmail.com

Draft Minutes

Mar 14, 2017 -- Weekly call

Agenda

  • Weekly call minutes’ approval - Mar 7, 2017
  • Brief reports from external efforts (discussion only if needed)
  • Subgroup reports
  • Final content approval by Mar 26 - Pedigree
  • DAM discussion - David Kreda
  • Upcoming agendas through next WGM in Madrid
  • Clinical Genomics Docs

Attendees

  1. Bob Milius - NMDP - bmilius@nmdp.org
  2. Kevin Power - Cerner - kpower@cerner.com
  3. Joseph Kane - Epic - jkane@epic.com
  4. Xin Liu - BCH - xinliu215@gmail.com
  5. Bob Freimuth - Mayo -
  6. David Kreda - david.kreda@gmail.com
  7. Bret Heale - bheale@gmail.com
  8. Gil Alterovitz- HMS/BCH -gil.alterovitz@gmail.com
  9. Ling Teng -BCH- tenglingling@gmail.com
  10. Shennon Lu - NLM - shennon.lu@nih.gov
  11. Clem McDonald - NLM - clemmcdonald@mail.nih.gov
  12. Alex Mankovich - Philips - alex.mankovich@philips.com

Draft Minutes

| Minutes

Mar 7, 2017 -- Weekly call

Agenda

  • Weekly call minutes’ approval - Feb 28, 2017
  • Brief reports from external efforts (discussion only if needed)
  • Subgroup reports
  • Review of LRI/V2 recommended dispositions of ballot comments (Clem/Shennon)
  • Continuation of Clinical Genomics specs convergence (Amnon)
  • Upcoming agendas through next WGM in Madrid
  • Clinical Genomics Docs

Attendees

  1. Alex Mankovich - Philips - alex.mankovich@philips.com
  2. Amnon Ptashek - NSG Group - genptashek@gmail.com
  3. Amnon Shabo (Shvo) - Philips - amnon.shvo@gmail.com
  4. Andrea Pitkus - IMO - apitkus@imo-online.com (30 mins late too)
  5. Bob Freimuth - Mayo Clinic - freimuth.robert@mayo.edu (joined 15 min late)
  6. Bob Milius - NMDP - bmilius@nmdp.org (presiding co-chair)
  7. Clem McDonald - NLM - clemmcdonald@mail.nih.gov
  8. David Kreda - david.kreda@gmail.com - HMS
  9. Elaine Taylor
  10. Elizabeth Newton, Kaiser Permanente -elizabeth.higgs.newton@kp.org
  11. Grant Wood - Intermountain Healthcare - grant.wood@imail.org
  12. JD Nolen - Cerner
  13. Jeremy Warner - Vanderbilt University - jeremy.warner@vanderbilt.edu
  14. Joe Quinn - Optum - joseph.quinn@optum.com
  15. Joel Schneider - NMDP - jschneid@nmdp.org
  16. Kevin Power - Cerner - kpower@cerner.com
  17. Ling teng -BCH -tenglingling@gmail.com
  18. Scott Bolte - Trailhead Clinical Strategies, LLC - Scott.Bolte@trailheadcs.com
  19. Shennon Lu- NLM - shennon.lu@nih.gov
  20. Xin Liu - BCH - xinliu@gmail.com

Draft Minutes

[http://wiki.hl7.org/index.php?title=File:HL7_CG_20170307.pdf Minutes

Feb 28, 2017 -- Weekly call

Agenda

  • Weekly call minutes approval - Feb 14, 2017
  • Brief reports from external efforts (discussion only if needed) Subgroup reports
  • PSS for V3 Pedigree reaffirmation (Grant)
  • Review of V2 ballot and send onto O&O (Clem/Shennon)
  • Clinical Genomics specs convergence (Amnon):
  • Upcoming agendas through next WGM in Madrid
  • Clinical Genomics Docs

Attendees

  1. Kevin Power - Cerner - kpower@cerner.com (presiding co-chair)
  2. Andrea Pitkus - IMO -apitkus@imo.com
  3. Amnon Shabo (Shvo) - Philips - amnon.shvo@gmail.com
  4. Joel Schneider - NMDP - jschneid@nmdp.org
  5. Grant Wood - Intermountain Healthcare - grant.wood@imail.org
  6. Joseph Kane - Epic - jkane@epic.com
  7. David Kreda - HMS - david.kreda@gmail.com
  8. Wendy Ver Hoef - Samvit Solutions/NCI - verhoefw@nih.gov
  9. Xin Liu - BCH - xinliu215@gmail.com
  10. Shennon Lu - NLM - shennon.lu@nih.gov
  11. Bob Freimuth - Mayo Clinic - freimuth.robert@mayo.edu
  12. Bob Milius - NMDP - bmilius@nmdp.org
  13. Amnon Ptashek - NSG Group - genptashek@gmail.com
  14. Scott Bolte - Trailhead Clinical Strategies - S cott.Bolte@trailheadcs.com

Approved Minutes

Feb 21, 2017 -- Weekly call

Agenda

CANCELED

Feb 14, 2017 -- Weekly call

Agenda

  • Minutes approval - Jan 31, 2017 (Kevin P)
  • External efforts (Various)
  • PSS for V3 pedigree (Grant W)
  • Subgroup reports (Bob F, Gil, Clem/Shennon)
  • Upcoming agendas (Kevin P)
  • CG DMP / SWOT (Kevin P)

Attendees

  1. Kevin Power - Cerner - kpower@cerner.com (presiding co-chair)
  2. JD Nolen - Cerner - johndavid.nolen@cerner.com
  3. Joseph Kane - Epic - jkane@epic.com
  4. Joel Schneider - NMDP - jschneid@nmdp.org
  5. Jeremy Warner - Vanderbilt - jeremy.warner@vanderbilt.edu
  6. Alex Mankovich - Philips - alex.mankovich@philips.com
  7. Grant Wood - Intermountain - grant.wood@imail.org
  8. Bob Milius - NMDP - bmilius@nmdp.org
  9. Xin Liu - BCH - xinliu215@gmail.com
  10. Andrea Pitkus - IMO -apitkus@imo-online.com
  11. Bob Freimuth - Mayo - freimuth.robert@mayo.edu
  12. Ning An - HFUT - ning.an@gmail.com
  13. David Kreda - HMS - david.kreda@gmail.com ( joining late :-( )
  14. Amnon Ptashek - NSG Group - genptashek@gmail.com

Approved Minutes

Feb 7, 2017 -- Weekly call

Agenda

CANCELED

Jan 31, 2017 -- Weekly call

Agenda

  • Minutes approval
  • WGM highlights

Attendees

  1. Bob Milius - NMDP - bmilius@nmdp.org (presiding co-chair)
  2. Joel Schneider - NMDP - jschneid@nmdp.org
  3. David Kreda - HMS - david.kreda@gmail.com
  4. Xin Liu - BCH - xinliu215@gmail.com
  5. Jeremy Warner - Vanderbilt - jeremy.warner@vanderbilt.edu
  6. Amnon Shabo (Shvo) - Philips - amnon.shvo@gmail.com (will have to leave after ~30 minutes)
  7. Grant Wood - Intermountain Healthcare - grant.wood@imail.org
  8. Joseph Kane - Epic - jkane@epic.com
  9. Alex Mankovich - Philips - alex.mankovich@philips.com
  10. Kevin Power - Cerner - kpower@cerner.com
  11. Joe Quinn - Optum - joseph.quinn@optum.com
  12. Ning An - HFUT - ning.an@gmail.com
  13. Shennon Lu - NLM - shennon.lu@nih.gov
  14. Bob Freimuth - Mayo Clinic - freimuth.robert@mayo.edu
  15. Gil Alterovitz - BCH/HMS - giusa@gmail.com
  16. Andrea Pitkus - IMO - apitkus@imo-online.com
  17. Brett Johnson - VA - icanbrj@gmail.com
  18. Deven Atnoor datnoor@gmail.com
  19. Amnon Ptashek - NSG Group - genptashek@gmail.com

Approved Minutes

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