2017-02-03PC CIMI POC Call Minutes

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Meeting Information

HL7 PC-CIMI-POC Meeting Minutes Location: Phone		Date: 2017-02-03 Time: 10:00-11:00 CT
Facilitator	Jay Lyle	Note taker(s)	Jay Lyle
Attendee	Name	Affiliation
y	Richard Esmond	PenRad
y	Galen Mulrooney	JP Systems
y	Jay Lyle	JP Systems / VA
y	Steve Hufnagel
y	Susan Matney	Intermountain
	Joey Coyle	Intermountain
	Gay Dolin
	Ash Davison	Intermountain
	Laura Heerman Langford	Intermountain
y	Claude Nanjo
	Rob McClure

Agenda

Agenda Topics

1. file NIB
2. plan for ballot
3. identify an eCQM
4. DAM process
5. finish Content

Minutes

Minutes/Conclusions Reached:

1. file NIB
   1. Jay to re-ask Lynn: move to CIMI, create line item, & copy Galen with last time's doc.
2. plan for ballot
   1. finish content (= ?) (S, J) - early Feb; see #5
   2. support modeling of content - late Feb
   3. expression (J) - parallel
   4. eCQM - parallel
   5. DAM process (J) - parallel, lower priority
3. identify an eCQM
   1. Susan to investigate; ANA.
4. DAM process
   1. later
5. Content
   1. Scope: LOINC, DAM, or assertion?
   2. Jay to merge LOINC, Analysis sheet, Ballot updated sheet for next week. Next week review, complete.
   3. Then Susan to ask NPUAP, VA for review. Maybe SOLOR
   4. Use VSAC collab for terms
   5. complete this by COB 2/10

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items

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