CIMI Telecom Minutes 2017-03-02

<<< 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.
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• 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, Mario Hyland, Mark Kramer, Patrick Langford, Joe Lamy, Jay Lyle, Chris Macintosh, Susan Matney, Chris Melo, Galen Mulrooney, Claude Nanjo, Brian Pech Craig Parker, Serafina Versaggi.

Highlighted names were in attendance.

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

• Record this call
• Agenda review
• Review/Approval of Feb 9 minutes and Action Items Approved
• Meeting will be cancelled for March 9 due to lack of quorum
• Updates on active projects (standing item)
  • Skin and wound assessments – Jay and Susan
  • FHIM – CIMI integration – Galen
  • Harmonization of CIMI and FHIR datatypes - Richard
  • Graph/STAMP modeling paradigm – Richard
  • Conversion of CIMI archetypes to FHIR logical models to FHIR profiles – Claude
  • BMM parsing and serialization code – Claude
  • Creating ADL models from CEMs – Joey
  • LOKI – Patrick
  • CIMI Website – Patrick
    • Patrick has added the capability to show the parent-child hierarchy and other new capabilities.
  • Tool that takes the BMM patterns and produces FHIR profiles [Richard, Michael van der Zel]
  • Ken Lord MDMI tool – Steve and Richard to follow up
  • (Help to create documentation) Tool that reads a model and generates wiki pages (a document generation tool) [Michael van der Zel, Claude] (descoped from ballot)
• Review plans for May ballot
  • Status of the submission of the Notification of Intent to Ballot Form - Galen
  • Work plan
    • 3/26 pub date
      • 3/1 full content draft
      • 3/10 content done
      • 3/14 docs done: to Patrick for editing
    • Ballot content (top priorities)
      • Modeling content [Claude, Galen, Jay, Susan]
      • Moving to close the model and then create Wound Assessment archetypes
    • Documentation [Patrick, Editor]
      • Need to make changes based on input from last ballot (Claude)
      • Overall assembly of the ballot – Richard (with coaching from Claude)
      • Documents created and edited on Google Docs, and then published to the wiki
      • Overview/marketing pitch [Stan, Jay, Claude, Steve, Nona, Ask Laura]
        • Plan to complete next week
      • Updated and fleshed out style guide [Susan, Jay, Steve]
      • Add content to Example spreadsheet (Stan)
      • Architecture guide [Claude]
      • Holding off until the architecture is more stable, then he will do a new version that incorporates all of the changes
      • Refine CIMI Process Definition for CIC #3 [Steve, Claude, Jay, Galen]
      • Jay will clean up and post to Google Docs for review next week
  • Proposed review of FHIR profiles being created by other groups (i.e. Argonauts) – Stan
    • Review the profiles and resources with a goal of improving the models, educating the groups on good modeling principles
      • Motion: That CIMI review Argonaut profiles and invite participation of other groups.
      • Moved: Richard, Second: Linda
      • Affirmative: 15, Opposed 0, Abstain 0
    • Richard will make a proposal for how we would practically implement this intension.
• Review proposed changes to the model – Claude, Galen
• Review of updated assertion/evaluation table content - Stan
• Future topics
  • Loading of concepts into SOLOR – Susan Matney
  • Review CIMI Observation Result pattern - Stan
  • How will CIMI coordinate with DAF? - Claude
  • Granularity of models (schematic anchors) – from Richard
  • We need a way to identify the focal concept in indivisible and group statements
    • We would probably use the new metadata element
  • New principle: Don’t include static knowledge such as terminology classifications in the model: class of drug, invasiveness of procedure, etc.
  • Proposed policy that clusters are created in their own file – Joey, Stan
  • The role of openEHR-like templating in CIMI’s processes - Stan
  • IHTSDO work for binding SNOMED CT to FHIR resources – Linda, Harold
  • Which openEHR archetypes should we consider converting to CIMI models?
  • Transform of ICD-10 CM to CIMI models – Richard
  • Others?
• Any other business

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