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Difference between revisions of "CGIT concall 20150824"

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**Time: 4:00 pm, North America Eastern Time (New York, GMT-04:00)   
 
**Time: 4:00 pm, North America Eastern Time (New York, GMT-04:00)   
 
**Phone Number: +1 770-657-9270  
 
**Phone Number: +1 770-657-9270  
−
**Pass Code: 644843
+
**Pass Code: 644843
  
−
 
+
===Proposed Agenda Topics===
−
=Proposed Agenda Topics=
 
 
*Follow up on PBS Metrics issues [http://gforge.hl7.org/gf/download/frsrelease/1160/13350/PBS_Metrics_20150721_interim.xlsx PBS_MEtrics_20150721_interim.xls]
 
*Follow up on PBS Metrics issues [http://gforge.hl7.org/gf/download/frsrelease/1160/13350/PBS_Metrics_20150721_interim.xlsx PBS_MEtrics_20150721_interim.xls]
 
**1 ballot requiring recirculation (should be resolved)
 
**1 ballot requiring recirculation (should be resolved)
 
**3 projects more than 120 days behind (resolved?)
 
**3 projects more than 120 days behind (resolved?)
 
**3 year plan items in project insight (webpage created, need to discuss)
 
**3 year plan items in project insight (webpage created, need to discuss)
 +
*October 2015 WGM in Atlanta Georgia
 
*Review of Open Issues
 
*Review of Open Issues
 
*Discussion on documenting support during implementation
 
*Discussion on documenting support during implementation
  
−
=Meeting Minutes=
+
==Meeting Minutes==
  
−
==Attendance==
+
Attendees
 
*Nathan Bunker
 
*Nathan Bunker
 +
*Ioana
 
*Frank Oemig
 
*Frank Oemig
−
*Ioana Singureanu
 
 
*Rob Snelick
 
*Rob Snelick
−
*Wendy Huang
 
  
−
==Items Discussed==
+
Items dicussed
−
*
+
* 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: [http://wiki.hl7.org/index.php?title=Conformance_Strategic_Plan]
 +
* 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==
+
===Todo Items===
−
*All
 
−
**Read Project Insight Tip Sheet
 
−
*Ioana
 
−
**Send email to Lynn Laasko about RCnL (COMPLETED)
 
 
*Nathan
 
*Nathan
−
**Will reach out to Lynn Laasko about how to determine which projects are behind
+
**Locate and/or prepare SWOT for review at WGM
−
**New page created for 3-year plan. Sent to co-chairs to review
+
**Continue to work on resolution to workgroup health items
−
**Schedule the next two week meeting and send out proposed agenda and meeting invite for co-chairs (COMPLETED)
+
**Will send announcement on tooling demo inviting tool makers to join
  
−
=List of Open Issues=
+
==List of Open Issues==
 
*RCnL Update
 
*RCnL Update
 
*Review of projects with Vocabulary
 
*Review of projects with Vocabulary
 
*Separating conformance in Chapter 2 so it can be tracked separately from the HL7 version releases
 
*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)
 
*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.
 

Latest revision as of 13:14, 2 September 2015

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
  • Frank Oemig
  • Rob Snelick

Items dicussed

  • 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)
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