FM MITA Modelers CC 20090126

FM MITA Modelers Conference Call 2:00pm Eastern Time (January 26th, 2009)

Attendees

• Bernard Jackson
• Rutha Cayette
• Brenda James
• Leslie Flaherty
• Mel Rosenburg

Agenda

1. Join the conference call: Use HL7 Conference Call servicer

   Phone: 770-657-9270
   Passcode: 451256#

• 5 min Roll Call
• 5 min Approve Draft version of Roles and Responsibilities
• 15 min Deliverables for Minnesota HL7 Working Meeting
• 15 min Discuss SVN Repository:
  • Directory Structure
  • Version Control
• 10 min MITA Development Framework ballot changes
• 10 min Open Discussion

Minutes

• Called meeting to order (Bernard)
• Motion to accept the Roles and Responsibilities Modelers document (Brenda/Leslie). Motion passes unanimously.
• Bernard give an overview of the Orlando WGM.
• Asked callers to review the MITA Modeling directory structure in the HL7 SVN Repository. Send comments to Leslie and/or Bernard.
• Leslie and Bernard discussed delieverable for the HL7 Minnesota Working group meeting. Leslie suggested expanding the Provider Enrollment business process:
  • Activity Diagrams
  • State Diagrams
  • Logical Data Model RIM constrainted

This would be a collaborative effort divided amongst the modelers.

• Leslie offered to assisted the modelers with lessons learned.
• Follow up with FM Co-Chair, Mary Kay, to get the Orlando WGM agenda and FM session notes send to FM list serve. Bernard will do this.
• Bernard will email Leslie the business process to be modeled on next conference call.
• Bernard will follow up with Mary Kay to request a iLinc for the next conference call.
• Meeting adjourned.

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