2017-02-03PC CIMI POC Call Minutes

Minutes Template

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 Topics

Minutes/Conclusions Reached:

file NIB
1. Jay to re-ask Lynn: move to CIMI, create line item, & copy Galen with last time's doc.
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
identify an eCQM
1. Susan to investigate; ANA.
DAM process
1. later
Content
1. Scope: LOINC, DAM, or assertion?
2. Jay to merge LOINC, Analysis sheet, Ballot updated sheet, and relevant ballot reconciliation items for next week. Next week review, complete.
  1. on Google. Jay, Susan, Claude editors.
3. Then Susan to ask NPUAP, VA for review. Maybe SOLOR. LOINC in March.
4. Use VSAC collab for terms
5. complete this by COB 2/10
Panels are orderable items. Instances need to match order to result. If our result is an assertion, the panel code is a model binding, not a field value. So we need to include architectural guidance on pulling out model binding values for inclusion in instance data for implementation form specifiers.

Actions

Jay: ask Lynn to enable CIMI NIB
Galen: fill out CIMI NIB
Galen: post reconciliation sheet on wiki
Jay: merge analysis sheet, loinc sheet, ballot included sheet, and ballot reconciliation; put on google by Wednesday
Susan: take results to VA, NPUAP, LOINC, SOLOR
Susan: find eCQM

Next Meeting/Preliminary Agenda Items