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Difference between revisions of "2017-02-03PC CIMI POC Call Minutes"

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<!-- ********add attendee information here *********-->
 
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| || Richard Esmond
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| y || Richard Esmond
 
|colspan="2"| PenRad
 
|colspan="2"| PenRad
 
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| || Galen Mulrooney
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| y || Galen Mulrooney
 
|colspan="2"| JP Systems
 
|colspan="2"| JP Systems
 
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| || Jay Lyle
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| y || Jay Lyle
 
|colspan="2"| JP Systems / VA
 
|colspan="2"| JP Systems / VA
 
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| || Larry McKnight
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| y || Steve Hufnagel
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|colspan="2"| Intermountain
 
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===Agenda===
 
===Agenda===
 
'''Agenda Topics''' <br/>
 
'''Agenda Topics''' <br/>
# Complete clinical requirements. Avoid modeling questions.
+
# file NIB
# Include cardinality & granularity questions
+
# plan for ballot
 
+
# identify an eCQM
 +
# DAM process
 +
# finish Content
  
 
===Minutes===
 
===Minutes===
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'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>
*
+
# file NIB
 +
## Jay to re-ask Lynn: move to CIMI, create line item, & copy Galen with last time's doc.
 +
# plan for ballot
 +
## finish content (= ?) (S, J) - early Feb; see #5
 +
## support modeling of content - late Feb
 +
## expression (J) - parallel
 +
## eCQM - parallel
 +
## DAM process (J) - parallel, lower priority
 +
# identify an eCQM
 +
## Susan to investigate; ANA.
 +
# DAM process
 +
## later
 +
# Content
 +
## Scope: LOINC, DAM, or assertion?
 +
## Jay to merge LOINC, Analysis sheet, Ballot updated sheet, and relevant ballot reconciliation items for next week. Next week review, complete.
 +
### on Google. Jay, Susan, Claude editors.
 +
## Then Susan to ask NPUAP, VA for review. Maybe SOLOR. LOINC in March.
 +
## Use VSAC collab for terms
 +
## complete this by COB 2/10
 +
# Panels are orderable items. Instances need to match order to result. If our result is an assertion, the panel code is a model binding, not a field value. So we need to include architectural guidance on pulling out model binding values for inclusion in instance data for implementation form specifiers.
  
 
===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: ask Lynn to enable CIMI NIB
 +
* Galen: fill out CIMI NIB
 +
* Galen: post reconciliation sheet on wiki
 +
* Jay: merge analysis sheet, loinc sheet, ballot included sheet, and ballot reconciliation; put on google by Wednesday
 +
* Susan: take results to VA, NPUAP, LOINC, SOLOR
 +
* Susan: find eCQM
  
 
|-
 
|-

Latest revision as of 19:54, 3 February 2017

Back to PC CIMI POC Minutes

Minutes Template

Meeting Information

HL7 PC-CIMI-POC Meeting Minutes

Location: Phone

Date: 2017-02-03
Time: 10:00-11:00 CT
Facilitator Jay Lyle Note taker(s) Jay Lyle
Attendee Name Affiliation


y Richard Esmond PenRad
y Galen Mulrooney JP Systems
y Jay Lyle JP Systems / VA
y Steve Hufnagel
y Susan Matney Intermountain
Joey Coyle Intermountain
Gay Dolin
Ash Davison Intermountain
Laura Heerman Langford Intermountain
y Claude Nanjo
Rob McClure

Agenda

Agenda Topics

  1. file NIB
  2. plan for ballot
  3. identify an eCQM
  4. DAM process
  5. finish Content

Minutes

Minutes/Conclusions Reached:

  1. file NIB
    1. Jay to re-ask Lynn: move to CIMI, create line item, & copy Galen with last time's doc.
  2. plan for ballot
    1. finish content (= ?) (S, J) - early Feb; see #5
    2. support modeling of content - late Feb
    3. expression (J) - parallel
    4. eCQM - parallel
    5. DAM process (J) - parallel, lower priority
  3. identify an eCQM
    1. Susan to investigate; ANA.
  4. DAM process
    1. later
  5. Content
    1. Scope: LOINC, DAM, or assertion?
    2. Jay to merge LOINC, Analysis sheet, Ballot updated sheet, and relevant ballot reconciliation items for next week. Next week review, complete.
      1. on Google. Jay, Susan, Claude editors.
    3. Then Susan to ask NPUAP, VA for review. Maybe SOLOR. LOINC in March.
    4. Use VSAC collab for terms
    5. complete this by COB 2/10
  6. Panels are orderable items. Instances need to match order to result. If our result is an assertion, the panel code is a model binding, not a field value. So we need to include architectural guidance on pulling out model binding values for inclusion in instance data for implementation form specifiers.

Meeting Outcomes

Actions
  • Jay: ask Lynn to enable CIMI NIB
  • Galen: fill out CIMI NIB
  • Galen: post reconciliation sheet on wiki
  • Jay: merge analysis sheet, loinc sheet, ballot included sheet, and ballot reconciliation; put on google by Wednesday
  • Susan: take results to VA, NPUAP, LOINC, SOLOR
  • Susan: find eCQM
Next Meeting/Preliminary Agenda Items

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