Conference Calls

November 2, 2010

Agenda

• Continue ballot reconciliation of CDA GTR

Attendees

• Amnon Shabo
• Clyde Ulmer
• Grant Wood
• Mukesh Sharma
• Scott Bolte
• Bruce Bray
• Sanghoon Lee
• Mollie Ullman-Cullere

Draft Minutes

• Amnon proposed a collaborative effort where we use our HL7 wiki area to routinely document the agendas, attendees and minutes of our conf. calls.
• CDA GTR Reconciliation
  • VA commnets
    • Needs a volunteer to study the new vocabulary spec and see how we can align our specs to it
    • Need to decide on dynamic versus static binding
    • if dynamic is preferred, we can also creats concept domains in HL7 that only point to possible value sets in controlled vbocabularies like LOINC
    • Organizational issues of the GTR should be discussed with MDHT developers as well as with the Structured Documents Work Group
    • Open issue: Add a constraint that if somatic then don't populate allelic state and if germline or prenatal then SHALL populate the allelic state; what about the sex chromosomes?

Meeting minutes is a link to approved minutes in the HL7 main site.

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November 9, 2010

Agenda

• This call was cancelled due to an "HL7 Version 3 Ambassador Webinar" held at the same time.

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November 16, 2010

Agenda

• Review of Canonical Pedigree Project scope statement. Draft statement send to distribution list 2010-11-15 by Scott Bolte.
• Create a Family Health History (Pedigree) page on the Wiki designed for public consumption (non-HL7).

Attendees

 Amnon Shabo (IBM) 
 Grant 
 Clyde Ulmer 
 Constanze Coon 
 Daryl Thomas 
 Don Rule 
 Joyce 
 michael 
 Mollie 
 Mukesh 
 Scott Bolte (GE) 
 michael 
 Mollie 
 Mukesh 

Draft Minutes

Meeting mintues is a link to approved minutes in the HL7 main site.

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November 23, 2010

Agenda for 11 AM Eastern Call

• NCI Presentation on Generic Assay Model.

• When: Tuesday, November 23, 2010 11:00 AM-12:00 PM (UTC-05:00) Eastern Time (US & Canada).

• Special call-in number and web-conference link:

Call in number: 888-520-2187 PC: 2434592 Centra: http://ncicb.centra.com Event ID: Generic Assay

Agenda for 12 noon Eastern Call

• Finish CG DAM Reconcilliation: rows # 28, #33, #52, # 109 and #115
• Review and further develop HL7 Grant's Family Health History (Pedigree)for non-HL7 people wiki page

Draft Minutes

Meeting mintues is a link to approved minutes in the HL7 main site.

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November 30, 2010

Agenda

• Open Discussion - Next Generation Pedigree Model and View (Allen Hobbs)
• Topics (Amnon: the following topics are not prioritized)
  • Reconstructing a pedigree on the fly
    • Consent management
    • Keeping the results of previous pedigrees and its additional info like curation, risk assessment results
  • Dynamic proband (remodeling)
  • Utilizing the latest Clinical Statement
  • Light Pedigree schemas
  • Reconstruction by linking existing pedigrees (e.g., father and mother pedigrees of a proband)
    • These pedigrees will represent data that the person is willing to share (consent is provided upfront but is still a challenge in this approach)

Draft Minutes

Meeting mintues is a link to approved minutes in the HL7 main site.

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