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Conference Calls
Contents
January 25, 2011
Agenda
Agenda:
- Review previous meeting minutes
- Report/feedback on previous meetings items
- Ballot planning
WebEx Details
To join the online meeting (Now from iPhones and other Smartphones too!)
1. Go to https://dfci.webex.com/dfci/j.php?ED=142620047&UID=0&PW=NODc2OTNmMGQ1&RT=MiMxMQ%3D%3D 2. Enter your name and email address. 3. Enter the meeting password: genomics 4. Click "Join Now".
Attendees
Draft Minutes
January 18, 2011
Agenda
Agenda:
- Meeting report from January Workgroup meeting
- Planning for May Workgroup meeting (e.g. Joints O&O/Lab ThurQ1 and CDS ThurQ3)
- Vote to create CPP listserv
WebEx Details
To join the online meeting (Now from iPhones and other Smartphones too!)
1. Go to https://dfci.webex.com/dfci/j.php?ED=142620047&UID=0&PW=NODc2OTNmMGQ1&RT=MiMxMQ%3D%3D 2. Enter your name and email address. 3. Enter the meeting password: genomics 4. Click "Join Now".
Attendees
Amnon Shabo, Clyde Ulmer, Don Rule, Grant Wood, Jim Harrison, Michael Miller, Mollie Ullman-Cullere, Mukesh Sharma, Scott Bolte
Draft Minutes
- Meeting report from January Workgroup meeting
- Pharmacy would like to see Clinical Genomic data within Clinical Statement (CS) - agreed and recommend Hans B. as CS contact
- Members of the CDS workgroup have developed a v2 Family History as part of the Australian HIT initiative. In discussions at WG meeting, it was determined that this would be good for CG to review and roll into CPP – CG WG agreed and Scott Bolte will track
- GELLO and other CDS work to review (see link below) – feedback on next steps from group - Discuss next weeks conference call
- O&O/Labs – E-Links is working on developing O/E for Genetic Tests. O&O advised double checking on their timeline to see if we should wait and evaluate for appropriateness as usage or extension in HL7 - Hans B. (O&O) to start email thread
- Education/Marketing sponsoring project on engagement with academia (e.g. starting an e-Journal) w/ CG as an interested party – Approved
- Planning for May Workgroup meeting (e.g. Joints O&O/Lab ThurQ1 and CDS ThurQ3) - Approved
- CG Open House: Tuesday Q4 - Approved
- Vote to create CPP listserv - Approved
- HL7 Family History v2 Australian implementation will dock into CG through the CPP project (additional content on the FH v2 to be distributed)
- Links to CDS presentations given at the Jan 2011 Workgroup meeting (feedback and recommendations to the CG WG can be discussed on the next call):
January 11, 2011
No conference call due to HL7 workgroup meeting.
January 4, 2011
Agenda
Agenda:
- Vote Grant Wood as Acting Co-chair for Sydney - vote to take place in first 15 min so Grant can catch his plane
- Canonical Pedigree Project: brief pro/con discussion of changing target realm from US to Universal.
- Review remote voting procedures for this cycles co-chair elections
- Review material for Sydney meeting
- Further discussion around how we might improve 2 way communication with the larger global community - projects, lessons learned, use case etc...
Attendees
Amnon Shabo Mollie Ullman-Cullere Grant Wood Scott Bolte Don Rule Joyce Hernandez
Draft Minutes
- Grant Wood was voted as Acting Co-chair for Sydney
- Canonical Pedigree Project: changing to universal realm
- Reviewed remote voting procedures for this cycles co-chair elections
- Reviewed material for Sydney meeting
- Further discussion around how we might improve 2 way communication with the larger global community - projects, lessons learned, use case etc... --> Discussion focused on education for the larger community and customer demand (for vendors).
Archive - 2010 Conference Calls
November 2, 2010
Agenda
- Continue ballot reconciliation of CDA GTR
Attendees
Amnon Shabo Clyde Ulmer Grant Wood Mukesh Sharma Scott Bolte Bruce Bray Sanghoon Lee Mollie Ullman-Cullere
Draft Minutes
- Amnon proposed a collaborative effort where we use our HL7 wiki area to routinely document the agendas, attendees and minutes of our conf. calls.
- CDA GTR Reconciliation
- VA commnets
- Needs a volunteer to study the new vocabulary spec and see how we can align our specs to it
- Need to decide on dynamic versus static binding
- if dynamic is preferred, we can also creats concept domains in HL7 that only point to possible value sets in controlled vbocabularies like LOINC
- Organizational issues of the GTR should be discussed with MDHT developers as well as with the Structured Documents Work Group
- Open issue: Add a constraint that if somatic then don't populate allelic state and if germline or prenatal then SHALL populate the allelic state; what about the sex chromosomes?
- VA commnets
Meeting minutes is a link to approved minutes in the HL7 main site.
November 9, 2010
Agenda
- This call was cancelled due to an "HL7 Version 3 Ambassador Webinar" held at the same time.
November 16, 2010
Agenda
- Review of Canonical Pedigree Project scope statement. Draft statement send to distribution list 2010-11-15 by Scott Bolte.
- Create a Family Health History (Pedigree) page on the Wiki designed for public consumption (non-HL7).
Attendees
Amnon Shabo (IBM) Grant Wood Clyde Ulmer Constanze Coon Daryl Thomas Don Rule Joyce Hernandez michael Mollie Mukesh Scott Bolte (GE)
Draft Minutes
Meeting mintues is a link to approved minutes in the HL7 main site.
November 23, 2010
Agenda for 11 AM Eastern Call
- NCI Presentation on Generic Assay Model.
- When: Tuesday, November 23, 2010 11:00 AM-12:00 PM (UTC-05:00) Eastern Time (US & Canada).
- Special call-in number and web-conference link:
Call in number: 888-520-2187 PC: 2434592 Centra: http://ncicb.centra.com Event ID: Generic Assay
Attendees
Draft Minutes
Agenda for 12 noon Eastern Call
- Finish CG DAM Reconcilliation: rows # 28, #33, #52, # 109 and #115
- Review and further develop HL7 Grant's Family Health History (Pedigree)for non-HL7 people wiki page
Attendees
Draft Minutes
Meeting mintues is a link to approved minutes in the HL7 main site.
November 30, 2010
Agenda
- Open Discussion - Next Generation Pedigree Model and View (Allen Hobbs)
- Topics (Amnon: the following topics are just brain storming on what's next for the Pedigree spec)
- Reconstructing a pedigree on the fly
- Consent management
- Keeping the results of previous pedigrees and its additional info like curation, risk assessment results
- Dynamic proband (remodeling)
- Utilizing the latest Clinical Statement
- Reconstruction by linking existing pedigrees (e.g., father and mother pedigrees of a proband)
- These pedigrees will represent data that the person is willing to share (consent is provided upfront but is still a challenge in this approach)
- Could we accommodate all types of data?
- e.g., "Strong history on paternal side for colon cancer"
- See the JAMIA paper "Evaluation of family history information within clinical documents and adequacy of HL7 clinical statement and clinical genomics family history models for its representation: a case report"
- Pedigree-based risk assessment in a CDA GTR (Genetic Testing Report)?
- Is 'risk assessment 'genetic testing' or interpretation of clinical and genetic data?
- Changes following comments from the ISO ballots
- Technical approaches to developing a cannoical Pedigre(Scott)
- Developing light Pedigree schemas so that compliant instances are also compliant with the full-blown schemas
- Non-technical content on the Pedigree standard (Grant)
- Reconstructing a pedigree on the fly
Attendees
Amnon Shabo (IBM) Grant Wood Michael Miller Mukesh Mollie Kevin Don Rule Jim Harrison Allen Hobbs Scott Bolte
Draft Minutes
Meeting mintues is a link to approved minutes in the HL7 main site.
December 7, 2010
Agenda
- Open Discussion - Suggestions for Sydney meeting: Input from newer and long-time WG members will be valuable for this planning.
Attendees
Joyce Hernandez Clyde Ulmer Grant Wood Scott Bolte Mollie Ullman-Cullere Don Rule
Draft Minutes
December 14, 2010
Agenda
- Review and Iteration on materials for Sydney meeting: Input from newer and long-time WG members will be valuable.
Attendees
Draft Minutes
December 21, 2010
Agenda
- Review and Iteration on materials for Sydney meeting: Input from newer and long-time WG members will be valuable.
- Vote Grant Wood as Acting Co-chair for Sydney meeting
