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
	Jay Lyle	JP Systems
	Yanyan Hu	Joint Commission
	Senthil Nachimuthu	3M
	Ken Lord
	Gay Dolin	IMO
	Rob Hausam	Optum
	George Dixon	Allscripts
	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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