CGIT concall 20150824

Return to Conformance

Meeting Information

• Date: Monday, August 10, 2015
  • Time: 4:00 pm, North America Eastern Time (New York, GMT-04:00)
  • Phone Number: +1 770-657-9270
  • Pass Code: 644843

Proposed Agenda Topics

• Follow up on PBS Metrics issues PBS_MEtrics_20150721_interim.xls
  • 1 ballot requiring recirculation (should be resolved)
  • 3 projects more than 120 days behind (resolved?)
  • 3 year plan items in project insight (webpage created, need to discuss)
• October 2015 WGM in Atlanta Georgia
• Review of Open Issues
• Discussion on documenting support during implementation

Meeting Minutes

Attendees

• Nathan Bunker
• Ioana

• Follow up on PBS Metric issues
  • Ioana hasn't heard back on ballot requiring recirculation, will ping again, but we should be good. Nathan will follow up with Anne Wizaur to verify.
  • Nathan is working to find report for projects more than 120 days behind.
  • Cochairs need to look at 3 year plan, it is posted here: [1]
• Reviewing agenda for October 2015 WGM in Atlanta GA
  • Need to prepare SWOT for meeting
  • Discussing roles and responsibilities of conformance facilitators, discussed what we should do to improve conformance,
    • Need to track down information for measuring tool support for conformance
    • Should we invite facilitators to CGIT?
    • Need to discuss Best Practice for writing IG's.
  • Tooling
    • Invite, send announcement on tooling demo
  • HL7 v2.9
    • In mid-September we need to discuss with InM
  • Extracting Conformance Chapter
  • Talk about Implementation Status at the next WGM
  • Frank has proposal for HL7 v2+, will discuss at next meeting and at next WGM
• Implementation Status document will be discussed at next weekly meeting

Todo Items

• Nathan
  • Locate and/or prepare SWOT for review at WGM
  • Continue to work on resolution to workgroup health items
  • Will send announcement on tooling demo inviting tool makers to join

List of Open Issues

• RCnL Update
• Review of projects with Vocabulary
• Separating conformance in Chapter 2 so it can be tracked separately from the HL7 version releases
• Conformance concepts in FHIR (current status is available as Wiki page)

Summary of Todo Items from Previous Meetings

• Ioana Singureanu will try to get us on one of their conference calls, see if we need to or if we can just circulate to that list of stake-holders.
• Rob Snelick will create a PSS, sometime before May meeting.
• Rob Snelick will contact Matt Grahame again a few weeks before May meeting to ask for an update on the MWB.
• Nathan Bunker will download DMP, make changes, and upload it again.
• Nathan Bunker will look to attend the Harmonization List Serve meetings.
• Nathan Bunker will link to the NIST and other tools on the Wiki.