2017-03-03PC CIMI POC Call Minutes

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Meeting Information

HL7 PC-CIMI-POC Meeting Minutes Location: Phone		Date: 2017-03-03 Time: 10:00-11:00 CT
Facilitator	Jay Lyle	Note taker(s)	Jay Lyle
Attendee	Name	Affiliation
y	Richard Esmond	PenRad
	Galen Mulrooney	JP Systems
y	Jay Lyle	JP Systems / VA
	Steve Hufnagel
y	Susan Matney	Intermountain
y	Claude Nanjo
y	Serafina Versaggio
y	Hank Meyers
	Laura Heerman Langford	Intermountain
y	Claude Nanjo
	Rob McClure

Agenda

Agenda Topics

1. feedback from VA
2. semantics

Minutes

Minutes/Conclusions Reached:

1. Feedback: nothing from VA. We will freeze the model today; comments not received can be addressed via the ballot process.
2. News: HSPC has secured an OntoServer license to serve the content authored in TermWorks.
3. Updates on Claude's questions
   1. Remove healing status - not defined
   2. Whether Claude models absence of tunneling as a Presence property on the tunneling cluster, a sibling property, or a full topic-context assemblage
      1. We think putting it in the cluster risks the V3 error of classes that negate themselves; better to make it a sibling
      2. Full topic-context may be too heavy
      3. But ask question in ballot
   3. Subclass Skin Assessment for Skin Breakdown Risk Assessment
      1. include pressure points as a collection question
      2. Make Assessment a "dumb" panel; i.e., no header level metadata. This may be tedious but it avoids complex semantic scope questions.
      3. Note: we previously decided against a skin breakdown risk assessment as too complex.
   4. Susan to provide Claude a link to Braden CEM. We may or may not have time to put it in scope.

Meeting Outcomes

Actions Susan: send Braden link to Claude Claude: build models team: meet Monday to discuss semantics (i.e., where to look in archetypes for semantic bindings to support expression generation)

Next Meeting/Preliminary Agenda Items

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