CIMI Telecom Minutes 2017-02-16

<<< Under Construction - Approval: TBD >>>

• 2017 Minutes: http://wiki.hl7.org/index.php?title=CIMI_Minutes
• Screen Sharing & Telecom Information: IHTSDO has generously provided a GoToMeeting connection for CIMI use.
  • https://global.gotomeeting.com/join/754419973 Dialin: United States : +1 (224) 501-3316 Access Code: 754-419-973
  • More phone numbers: Australia: +61 2 8355 1034, Belgium: +32 (0) 28 93 7002, Canada: +1 (647) 497-9372, Denmark: +45 89 88 03 61, Netherlands: +31 (0) 208 084 055, New Zealand: +64 4 974 7243, Spain: +34 932 20 0506, Sweden: +46 (0) 853 527 818, United Kingdom: +44 (0) 330 221 0098
  • Telecom Audio: https://1drv.ms/u/s!AlkpZJej6nh_lIN6SipbDkxhJW-rUA
  • Telecom Video: TBD (Joey Coyle or Patrick Langford)
• Co-Chairs: Stan Huff, Linda Bird, Galen Mulrooney, Richard Esmond; where, quorum requires 2 co-chairs
• REQUESTED ACTION: Directly edit this WIKI page or send your feedback to CIMI@lists.HL7.org with your comments, questions, suggested updates.

Attendees

Linda Bird, Bruce Bray, Linda Buhl, Joey Coyle, Gary Dickinson, John Donally, Richard Esmond, Bret Heale, Stan Huff, Steve Hufnagel, Mark Kramer, Patrick Langford, Jay Lyle, Chris Macintosh, Susan Matney, Chris Melo, Galen Mulrooney, Claude Nanjo, Brian Pech Craig Parker, Serafina Versaggi.

Highlighted names were in attendance.

Executive Summary

1. Galen reported inability to enter CIMI's Intent to Ballot
   1. 2017-02-16 Action-01 (Galen): Notify Lydia and
   2. find a way to Submit Notification of Intent to Ballot
2. Susan presented PC DCM requirements for PC Wound Assessment Project
3. Richard leading STAMP task-force
4. Patrick demonstrated OpenCimi Mind Maps http://www.opencimi.org/model-browser
   1. Action-02 (CIMI WG:) Review Browser & Provide feedback to Patrick
   2. Action 03 (Patrick): add model inheritance hierarchy
5. Joey demonstrated OpenCEMs hierarchy capability http://www.opencem.org/#/
6. Gallen reported inability to enter CIMI's intent to ballot (deadline Sunday)
7. Claude presented proposed Patirnt Education structure.
8. Claude presented proposed Statement Topic for Procedure
   1. Surgical Procedure
   2. Laboratory Procedure
9. Claude presented proposed structure for Encounter

Minutes (Annotated Agenda)

• Scribe: Stan.Huff@imail.org
• REQUESTED ACTION: Update wiki directly or send suggested changes to Scribe or cimi@lists.hl7.org
• Bolded Items were discussed/annotated to the agenda

TBD by Stan

Annotated Figures

• Scribe: Stephen.Hufnagel.HL7@gmail.com
• REQUESTED ACTION: Directly edit this page or send suggested changes to scribe or cimi@lists.hl7.org

TBD by Steve

PC Requirements for Skin-Wound DCM

• 2917-02-09-1000 ET Patient Care Workgroup Telecom
• Attendees: Jay, Susan, Richard, Claude, Steve

1. Skin Wound content & scope
   1. Braden
   2. Skin Assessment
   3. Wound Assessment, with Pressure Ulcer specialization
   4. No Skin Risk Assessment (out of scope)
2. Schedule
   1. Feb 13: Requirements UML and Terminology spreadsheet finished
   2. Feb 13 to Mar 3 - VA verification and validation of spreadsheet
      1. Diagram
      2. Data-Element and Value-Set Spreadsheet
   3. Mar 8: Presented at LOINC conference by Susan