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| − | | | + | | y || Jay Lyle |
|colspan="2"| JP Systems | |colspan="2"| JP Systems | ||
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| − | | | + | | y || Yanyan Hu |
|colspan="2"| Joint Commission | |colspan="2"| Joint Commission | ||
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| − | | || | + | | || Allison Lloyd |
| − | |colspan="2"| | + | |colspan="2"| Premiere |
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| − | | | + | | y || Ken Lord |
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| − | | | + | | y || Rob Hausam |
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| − | | | + | | y || George Dixon |
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| || Lisa Nelson | | || Lisa Nelson | ||
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| + | | y || Emma Jones | ||
| + | |colspan="2"| Allscripts | ||
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===Agenda=== | ===Agenda=== | ||
'''Agenda Topics''' <br/> | '''Agenda Topics''' <br/> | ||
| − | # | + | # Review outline draft |
| + | # Review schedule draft | ||
===Minutes=== | ===Minutes=== | ||
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<!-- **** Delete instructions and fill in minutes ON NEXT LINES ******--> | <!-- **** Delete instructions and fill in minutes ON NEXT LINES ******--> | ||
| − | '' | + | # Outline draft |
| − | + | ## problem statement (firm). Include both general causes and specific needs. [[Media: NegationDocument18.docx | Section 1 draft]] | |
| + | ## approach (firm). Use of example requirements and example transforms to identify guidance | ||
| + | ## requirement classification (things to represent, circumstances in which we need to distinguish absence in these representations) | ||
| + | ## guidance | ||
| + | ## catalog of transform examples | ||
| + | ## No changes suggested | ||
| + | # Schedule draft | ||
| + | ## 23-May choose meeting times | ||
| + | ## 30-May agree on objectives; dispose ballot | ||
| + | ## 6-Jun agree on outline & schedule | ||
| + | ## 13-Jun assign parts; review sample part for common look and feel | ||
| + | ## 20-Jun review drafts; agree on format | ||
| + | ## 27-Jun review of chunk 1 | ||
| + | ## 4-Jul review of chunk 2 | ||
| + | ## 11-Jul review of chunk 3 | ||
| + | ## 18-Jul review of chunk 4 | ||
| + | ## 25-Jul review of chunk 5 | ||
| + | ## 1-Aug review of chunk 6 | ||
| + | ## 8-Aug final comments to editor | ||
| + | ## 15-Aug finalize submission; due 8/19 | ||
| + | ## 19-Aug Final content submission due | ||
| + | ## No changes suggested | ||
| + | # Need to update SD members on schedule | ||
| + | # Negative votes resolved; tag new draft with all comments, negative & affirmative, to ensure they don't get lost. | ||
| + | # Volunteers | ||
| + | ## Ken: smoking, leaning on Mark's work | ||
| + | ## Rob: something bounded | ||
| + | # Format | ||
| + | ## Excel may be easier to consume than xml | ||
| + | ## we can try options & see what works best | ||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | | width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | ||
| − | * | + | * Jay to check with SD representatives |
| + | * Jay to send minutes out with section 1 draft link & request to read, comment | ||
| + | * Participants to read, comment | ||
| + | * Ken to start on smoking example | ||
| + | |||
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | * | + | * Review SD list of transform targets |
| + | * Review comments on section 1 | ||
| + | * Review Ken's draft | ||
|} | |} | ||
© 2012 Health Level Seven® International. All rights reserved. | © 2012 Health Level Seven® International. All rights reserved. | ||
Latest revision as of 20:47, 6 June 2018
Back to Negation Minutes
Minutes
Meeting Information
| HL7 PC-CIMI-POC Meeting Minutes Location: PC call line |
Date: 2018-06-06 Time: 4:00-5:00 PM ET | ||
| Facilitator | Jay Lyle | Note taker(s) | Jay Lyle |
| Attendee | Name | Affiliation
| |
| y | Jay Lyle | JP Systems | |
| y | Yanyan Hu | Joint Commission | |
| Allison Lloyd | Premiere | ||
| y | Ken Lord | ||
| Gay Dolin | IMO | ||
| y | Rob Hausam | Optum | |
| y | George Dixon | ||
| Lisa Nelson | |||
| y | Emma Jones | Allscripts | |
Agenda
Agenda Topics
- Review outline draft
- Review schedule draft
Minutes
- Outline draft
- problem statement (firm). Include both general causes and specific needs. Section 1 draft
- approach (firm). Use of example requirements and example transforms to identify guidance
- requirement classification (things to represent, circumstances in which we need to distinguish absence in these representations)
- guidance
- catalog of transform examples
- No changes suggested
- Schedule draft
- 23-May choose meeting times
- 30-May agree on objectives; dispose ballot
- 6-Jun agree on outline & schedule
- 13-Jun assign parts; review sample part for common look and feel
- 20-Jun review drafts; agree on format
- 27-Jun review of chunk 1
- 4-Jul review of chunk 2
- 11-Jul review of chunk 3
- 18-Jul review of chunk 4
- 25-Jul review of chunk 5
- 1-Aug review of chunk 6
- 8-Aug final comments to editor
- 15-Aug finalize submission; due 8/19
- 19-Aug Final content submission due
- No changes suggested
- Need to update SD members on schedule
- Negative votes resolved; tag new draft with all comments, negative & affirmative, to ensure they don't get lost.
- Volunteers
- Ken: smoking, leaning on Mark's work
- Rob: something bounded
- Format
- Excel may be easier to consume than xml
- we can try options & see what works best
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items
|
© 2012 Health Level Seven® International. All rights reserved.
