2016-03-01 PC-CIMI-POC Call Minutes

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Minutes Template

Meeting Information

HL7 PC-CIMI-POC Meeting Minutes Location: PC call line		Date: 2016-03-01 Time: 15:00-16:00 ET
Facilitator	Jay Lyle	Note taker(s)	Jay Lyle
Attendee	Name	Affiliation
	Emma Jones	Allscripts
	Larry McKnight	Cerner
	Jay Lyle	JP Systems / VA
	David Tao
	Harold Solbrig	Mayo
Quorum Requirements Met: (yes/No)

Agenda

Agenda Topics

1. Agenda review and approval
2. Confirmation of plan on wiki

Minutes

Minutes/Conclusions Reached:

1. Between a faulty concall notification and HIMSS, turnout is light today
2. Reviewed translation of PSS to wiki page
3. Reviewed high-level plan
4. It's unclear how we will test output
5. Attendees are encouraged to review the skin model to identify candidate elements for the first iteration (to identify modeling patterns for the various sorts of clinical statement in the DAM)

Meeting Outcomes

Actions Attendees are encouraged to review the model to identify candidate elements for the first iteration Attendees are encouraged to think about ways of testing output

Next Meeting/Preliminary Agenda Items Review DAM Define scope of first iteration Identify attendees interested in parallel modeling (to test variability in process)

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