2016-03-15 PVC 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
	Richard Esmond	PenRad
	Galen Mulrooney	JP Systems
	Jay Lyle	JP Systems / VA
	Harold Solbrig	Mayo
	David Sheilds	University of Utah
Quorum Requirements Met: (yes/No)

Agenda

Agenda Topics

1. Agenda review and approval
2. Confirmation of plan on wiki
3. Selection of initial modeling targets
4. Review of tools

Minutes

Minutes/Conclusions Reached:

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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