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| − | =November 2, 2010=
| + | Moved. See [[CG#Current_Conference_Call_Agendas_and_Minutes]] |
| − | ==Agenda==
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| − | * Continue ballot reconciliation of CDA GTR
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| − | ==Attendees==
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| − | | |
| − | Amnon Shabo
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| − | Clyde Ulmer
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| − | Grant Wood
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| − | Mukesh Sharma
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| − | Scott Bolte
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| − | Bruce Bray
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| − | Sanghoon Lee
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| − | Mollie Ullman-Cullere
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| − | | |
| − | ==Draft Minutes==
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| − | * Amnon proposed a collaborative effort where we use our HL7 wiki area to routinely document the agendas, attendees and minutes of our conf. calls.
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| − | * CDA GTR Reconciliation
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| − | ** VA commnets
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| − | *** Needs a volunteer to study the new vocabulary spec and see how we can align our specs to it
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| − | *** Need to decide on dynamic versus static binding
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| − | *** if dynamic is preferred, we can also creats concept domains in HL7 that only point to possible value sets in controlled vbocabularies like LOINC
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| − | *** Organizational issues of the GTR should be discussed with MDHT developers as well as with the Structured Documents Work Group
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| − | *** 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?
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| − | [http://www.hl7.org/Special/committees/clingenomics/minutes.cfm Meeting minutes] is a link to approved minutes in the HL7 main site. | |
| − | ----
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| − | =November 9, 2010=
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| − | ==Agenda==
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| − | * This call was cancelled due to an "HL7 Version 3 Ambassador Webinar" held at the same time.
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| − | ----
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| − | =November 16, 2010=
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| − | ==Agenda==
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| − | * Review of Canonical Pedigree Project scope statement. Draft statement send to distribution list 2010-11-15 by Scott Bolte.
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| − | * Create a Family Health History (Pedigree) page on the Wiki designed for public consumption (non-HL7).
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| − | ==Attendees==
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| − | Amnon Shabo (IBM)
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| − | Grant Wood
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| − | Clyde Ulmer
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| − | Constanze Coon
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| − | Daryl Thomas
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| − | Don Rule
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| − | Joyce Hernandez
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| − | michael
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| − | Mollie
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| − | Mukesh
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| − | Scott Bolte (GE)
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| − | | |
| − | ==Draft Minutes==
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| − | [http://www.hl7.org/Special/committees/clingenomics/minutes.cfm Meeting mintues] is a link to approved minutes in the HL7 main site. | |
| − | ----
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| − | =November 23, 2010=
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| − | ==Agenda for 11 AM Eastern Call==
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| − | * NCI Presentation on Generic Assay Model.
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| − | | |
| − | *When: Tuesday, November 23, 2010 11:00 AM-12:00 PM (UTC-05:00) Eastern Time (US & Canada).
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| − | *Special call-in number and web-conference link:
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| − | | |
| − | Call in number: 888-520-2187
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| − | PC: 2434592
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| − | Centra: http://ncicb.centra.com
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| − | Event ID: Generic Assay
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| − | | |
| − | ==Attendees==
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| − | ==Draft Minutes==
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| − | | |
| − | ==Agenda for 12 noon Eastern Call==
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| − | * Finish CG DAM Reconcilliation: rows # 28, #33, #52, # 109 and #115
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| − | * Review and further develop HL7 Grant's Family Health History (Pedigree)for non-HL7 people wiki page
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| − | | |
| − | ==Attendees==
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| − | ==Draft Minutes==
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| − | [http://www.hl7.org/Special/committees/clingenomics/minutes.cfm Meeting mintues] is a link to approved minutes in the HL7 main site.
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| − | ----
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| − | =November 30, 2010=
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| − | ==Agenda==
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| − | * Open Discussion - Next Generation Pedigree Model and View (Allen Hobbs)
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| − | * Topics (Amnon: the following topics are just brain storming on what's next for the Pedigree spec)
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| − | ** Reconstructing a pedigree on the fly
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| − | *** Consent management
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| − | *** Keeping the results of previous pedigrees and its additional info like curation, risk assessment results
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| − | ** Dynamic proband (remodeling)
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| − | ** Utilizing the latest Clinical Statement
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| − | ** Reconstruction by linking existing pedigrees (e.g., father and mother pedigrees of a proband)
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| − | *** These pedigrees will represent data that the person is willing to share (consent is provided upfront but is still a challenge in this approach)
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| − | ** Could we accommodate all types of data?
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| − | *** e.g., "Strong history on paternal side for colon cancer"
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| − | *** See the JAMIA paper "Evaluation of family history information within clinical documents and adequacy of HL7 clinical statement and clinical genomics family history models for its representation: a case report"
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| − | ** Pedigree-based risk assessment in a CDA GTR (Genetic Testing Report)?
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| − | *** Is 'risk assessment 'genetic testing' or interpretation of clinical and genetic data?
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| − | ** Changes following comments from the ISO ballots
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| − | ** Technical approaches to developing a cannoical Pedigre(Scott)
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| − | ** Developing light Pedigree schemas so that compliant instances are also compliant with the full-blown schemas
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| − | ** Non-technical content on the Pedigree standard (Grant)
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| − | ==Attendees==
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| − |
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| − | Amnon Shabo (IBM)
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| − | Grant Wood
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| − | Michael Miller
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| − | Mukesh
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| − | Mollie
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| − | Kevin
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| − | Don Rule
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| − | Jim Harrison
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| − | Allen Hobbs
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| − | Scott Bolte
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| − | | |
| − | ==Draft Minutes==
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| − | [http://www.hl7.org/Special/committees/clingenomics/minutes.cfm Meeting mintues] is a link to approved minutes in the HL7 main site.
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| − | ----
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| − | =December 7, 2010=
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| − | ==Agenda==
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| − | * Open Discussion - Suggestions for Sydney meeting: Input from newer and long-time WG members will be valuable for this planning.
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| − | | |
| − | ==WebEx Details==
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| − | Topic: HL7 Clinical Genomics WG
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| − | Date: Tuesday, December 7, 2010
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| − | Time: 12:00 pm, Eastern Standard Time (New York, GMT-05:00)
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| − | Meeting Number: 748 905 872
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| − | Meeting Password: genomics
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| − | -------------------------------------------------------
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| − | To join the online meeting (Now from iPhones and other Smartphones too!)
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| − | -------------------------------------------------------
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| − | 1. Go to https://dfci.webex.com/dfci/j.php?ED=141445847&UID=0&PW=NZDg5MTdlOWIx&RT=MiMxMQ%3D%3D
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| − | 2. Enter your name and email address.
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| − | 3. Enter the meeting password: genomics
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| − | 4. Click "Join Now".
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| − | | |
| − | ==Attendees==
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| − |
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| − | | |
| − | ==Draft Minutes==
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| − | ----
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