MnM Minutes WGM 201501 SanAntonio

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Sunday Jan 18 Q3 - Finalize Agenda/Review Hot Topics

Attendees

Jean Duteau, Chair/Scribe

Lloyd McKenzie

Austin Kreisler

Kevin Coonan

Katherine Duteau

Minutes

• Agenda Finalization

Tuesday Q1/Q2 will be cancelled

Friday Q2 will be cancelled

• M&M Business

Brief discussion of FHIR and its relationship to RIM (in context of Care Plan resources)

MOTION: Josh Mandel and Ewout Kramer are appointed acting co-chairs for M&M for purposes of handling M&M FHIR business (Austin/Kevin) 4-0-0-

Monday Jan 19 Q2 - FHIR Methodology Topics

Attendees

Lloyd McKenzie (chair), Gevity, lloyd@lmckenzie.com

Jevery Ting, Systems Made Simple, jeffry.ting@systemsmadesimple.com

Il Kon Kim, KNU, ikkim@knu.ac.kr

Pu Yun Lee, KNE, keveni@naver.com

Joon Hyun Song ZHIS, jhsong0135@naver.com

Mike Henderson, OSEHRA, hendersonm@osehra.org

Peter Antunn, Interfaceware, peter.antonn@interfaceware.com

Prashant Trivedi, NHS, Prashant.trivedi@nhs.net

Bill deBeaubier, Systems Made Simple, Bill.deBeaubier@systemsmadesimple.com

Isaac Vetter, epic, isaac@epic.com

Cecil Lynch, Accenture, cecil.o.lynch@accenture.com

Craig Parker, IHC, craig.parker@imail.org

Kevin Harbauer, Healthwise, kharbauer@healthwize.com

Cosmo Difazaro, Systems Made Simple, cosmo.difazaro@systemsmadesimple.com

Gaby Jewell, Cerner, gjewell@cerner.com

Brad Arndt, Cerner, brad.arndt@cerner.com

Puneet Nagpal, Web MD, pnagpal@webmd.net

Minutes

Reviewed the following tracker items:

• http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=5234
• http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=5233
• http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=5200
• http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=5171
• http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=5165
• http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=5445

Wednesday Jan 21 Q1 - M&M FHIR Vocabulary Joint Session

Attendees

Lloyd McKenzie, Chair

Wednesday Jan 21 Q2 - M&M FHIR Vocabulary Joint Session

Attendees

Lloyd McKenzie, Chair

Thursday Jan 22 Q1 - FHIR Methodology

Attendees

Lloyd McKenzie, Chair

Thursday Sep 18 Q5 - Facilitators Roundtable - Joint with Vocab, FHIR

Attendees

Jean Duteau, M&M, Chair/Scribe

Mead Walker, RCRIM/CIC/BRIDG

Kevin Coonan, EC

Ted Klein, Vocab

Sandy Stuart, INM

Paul Knapp, ITS

Brian Postlewhaite, PA

Alexander Henket, PA

Pat Van Dyke, EHR

Mark Roche, StructDocs

Andy Stechishin, Publishing

Ewout Kramer, FGB

Kathleen Connor. Security/CBCC/FM

Hugh Glover, Pharmacy

Lloyd McKenzie, M&M/FMG

Joginder Madra, PHER

Wendy Huang, PA

Rob Hausam, O&O

Calvin Beebe, StructDocs

Katherine Duteau, PHER

Minutes

• Harmonization Schedule Report

Initial Harmonization Deadline - February 1, 2015

Technical Review will be Feb 2-5, 2015

Final Proposal Deadline - February 22, 2015

Harmonization Meetings - March 3-5, 2015

Motion: Accept the harmonization dates as written above. Andy/Kevin 18/0/0

• Committee Reports

BRIDG - Balloting v4 of the model in May 2015. They are also reshaping and determining what features/mappings it needs to relate to the rest of HL7, eg. RIM, FHIR

PC - With a DAM being completed, determining what next. In the past, a DMIM and RMIMs would be created, but unsure in the new environment how to move forward. Further discussion was deferred to the M&M List. Patient Care was told that they "cultivate" a resource and need to know what that means. A new term will be chosen and the FMG will clarify the difference between owning and "cultivating".

Vocab - CTS2 and TermInfo passed ballot and will be published. ValueSet Definition project passed ballot and are reconciling. Dealt with issues with external vocabularies (eg. SNOMED) and the IP issues. A lot f work on a common set of vocabulary across all artifacts.

Security - Proposals: One set of codes for Trust vocabulary. One for ParticipationFunction (out of CBCC).

O&O - Two harmonization proposals: cleanup on interpretation code system, NullFlavour codes.

StructDocs - One discussion proposal for Harmonization - use one version of the RIM and a different version of the RIM vocabulary. Will bring the item to M&M and Vocabulary before the Harmonization meetings.

FMG - Lots of reconciliation was done by the committees! There were issues with GForge and FMG will reach out to EST about these issues. Workgroups have indicated that they are comfortable with the stated deadlines. O&O had some concerns and FMG will be working with O&O on priority and assistance.

• M&M Wrap up - Did FHIR reconciliation of methodology and datatype issues. With the recent trend of M&M meetings at WGM and the apparent lack of v3 modelling, M&M will be refocusing on its methodology work.