Negation Requirements Project Minutes 11 July 2018

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Meeting Information

HL7 PC-CIMI-POC Meeting Minutes Location: PC call line		Date: 2018-07-11 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
y	Senthil Nachimuthu	3M
	Ken Lord
	Gay Dolin	IMO
y	Ben Hamlin	NCQA
y	George Dixon	Allscripts
y	Lisa Nelson
	Emma Jones	Allscripts

Agenda

Agenda Topics

1. Review schedule draft
2. Review sample examples

Minutes

1. Schedule: Things are getting tight; those interested in seeing the work go forward please recruit resources.
   1. 23-May choose meeting times
   2. 30-May agree on objectives; dispose ballot
   3. 6-Jun agree on outline & schedule
   4. 13-Jun assign parts; review sample part for common look and feel
   5. 20-Jun review drafts; agree on format -- not achieved. need samples for next week.
   6. 27-Jun review of chunk 1 -- Note: schedule is yellow
   7. 4-Jul review of chunk 2
   8. 11-Jul review of chunk 3
   9. 18-Jul review of chunk 4
   10. 25-Jul review of chunk 5
   11. 1-Aug review of chunk 6
   12. 8-Aug final comments to editor
   13. 15-Aug finalize submission; due 8/19
   14. 19-Aug Final content submission due
2. Notice of Intent to Ballot
3. Examples:

Meeting Outcomes

Actions stakeholders interested in completion, secure resources review posted document draft, examples

Next Meeting/Preliminary Agenda Items Continue example discussion Settle on format

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