2017-02-10PC CIMI POC Call Minutes

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Meeting Information

HL7 PC-CIMI-POC Meeting Minutes Location: Phone		Date: 2017-02-10 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
y	Steve Hufnagel
y	Susan Matney	Intermountain
y	Claude Nanjo
	Gay Dolin
	Ash Davison	Intermountain
	Laura Heerman Langford	Intermountain
y	Claude Nanjo
	Rob McClure

Agenda

Agenda Topics

1. confirm scope
2. review content

Minutes

Minutes/Conclusions Reached:

1. Scope
   1. braden
   2. skin assessment
   3. wound assessment, with pressure ulcer specialization
   4. No skin risk assessment
2. Content
   1. reviewed content here
   2. Susan to check, provide to VA (respond by 3/3) & LOINC (on 3/8)
   3. Claude can begin modeling; do terminology last
3. We'll change time to 11 am ET rather than 10

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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