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Difference between revisions of "2017-02-03PC CIMI POC Call Minutes"

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'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>
−
*
+
# file NIB
 +
## Jay to re-ask Lynn: move to CIMI, create line item, & copy Galen with last time's doc.
 +
# plan for ballot
 +
## finish content (= ?) (S, J) - early Feb; see #5
 +
## support modeling of content - late Feb
 +
## expression (J) - parallel
 +
## eCQM - parallel
 +
## DAM process (J) - parallel, lower priority
 +
# identify an eCQM
 +
## Susan to investigate; ANA.
 +
# DAM process
 +
## later
 +
# Content
 +
## Scope: LOINC, DAM, or assertion?
 +
## Jay to merge LOINC, Analysis sheet, Ballot updated sheet for next week. Next week review, complete.
 +
## Then Susan to ask NPUAP, VA for review. Maybe SOLOR
 +
## Use VSAC collab for terms
 +
## complete this by COB 2/10
  
 
===Meeting Outcomes===
 
===Meeting Outcomes===

Revision as of 19:44, 3 February 2017

Back to PC CIMI POC Minutes

Minutes Template

Meeting Information

HL7 PC-CIMI-POC Meeting Minutes

Location: Phone

Date: 2017-02-03
Time: 10:00-11:00 CT
Facilitator Jay Lyle Note taker(s) Jay Lyle
Attendee Name Affiliation


y Richard Esmond PenRad
y Galen Mulrooney JP Systems
y Jay Lyle JP Systems / VA
y Steve Hufnagel
y Susan Matney Intermountain
Joey Coyle Intermountain
Gay Dolin
Ash Davison Intermountain
Laura Heerman Langford Intermountain
y Claude Nanjo
Rob McClure

Agenda

Agenda Topics

  1. file NIB
  2. plan for ballot
  3. identify an eCQM
  4. DAM process
  5. finish Content

Minutes

Minutes/Conclusions Reached:

  1. file NIB
    1. Jay to re-ask Lynn: move to CIMI, create line item, & copy Galen with last time's doc.
  2. plan for ballot
    1. finish content (= ?) (S, J) - early Feb; see #5
    2. support modeling of content - late Feb
    3. expression (J) - parallel
    4. eCQM - parallel
    5. DAM process (J) - parallel, lower priority
  3. identify an eCQM
    1. Susan to investigate; ANA.
  4. DAM process
    1. later
  5. Content
    1. Scope: LOINC, DAM, or assertion?
    2. Jay to merge LOINC, Analysis sheet, Ballot updated sheet for next week. Next week review, complete.
    3. Then Susan to ask NPUAP, VA for review. Maybe SOLOR
    4. Use VSAC collab for terms
    5. complete this by COB 2/10

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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