2010-12-28 PA Call Minutes

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Interdependent Registries Call

Meeting Information

HL7 Interdependent Registries Meeting Minutes Phone Number: +1 770-657-9270 Participant Passcode: 986210 GoToMeeting ID: 834202056		Date: Tue 2010-12-28 Time: 1:00 PM (US Eastern Time, GMT -4 DST)
Facilitator	Gregg Seppala	Note taker	Gregg Seppala
Attendee	Name	Affiliation
X	Gregg Seppala	.
X	Steve Connolly	.
X	Galen Murooney	.
X	Ioana Singureanu	.
X	Serafina Versaggi	.

Agenda

Agenda Topics

1. Approve agenda
2. Approve minutes
   • Dec 21, 2010 Call Minutes
3. Review progress on
   • Business cases
   • Domain Analysis Model
   • Glossary
   • Dynamic Model
4. Plan for January WGM
5. Adjourn

Supporting Documents

1. Interdependent Registries Project Wiki
2. Patient Administration work group agenda for Sydney

Minutes

Minutes/Conclusions Reached:

1. Approved agenda
2. Galen, Jay and Sasha held a conference call to coordinate work on the DAM
   • The Personnel Management DAM will be converted from Visio to Enterprise Architect UML
   • The PM DAM documentation is a separate HTML/XML file and will need to merged into the EA model
3. Ioana posted use cases from NHIN Direct to the project Wiki
   • Galen and Gregg noted that the use cases go beyond the Direct architecture but they are relevant to our project
   • Discussion of Registry vs. Directory, concept of Yellow Pages vs. White Pages
4. Steve raised issue of OASIS Reference Architecture for services
   • He noted that our requirements are missing "visibility" and "discovery"
   • Galen advised that these are considerations are relevant at design time and we are at requirements definition now
5. Adjourned <nn:nn> pm EST.

Meeting Outcomes

Galen will ensure that at the Sydney WGM SOA discusses the draft white paper offering guidance for an HL7 Semantic Profile for Healthcare, Community Services and Provider Directory

Next Meeting/Preliminary Agenda Items Next call on Tuesday, January 4, 2011 at 1:00 PM EST

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