HL7 project team meeting, 10 February, 2011, 12:00 PM ET

Attendees

Agenda check
Overview of class diagrams
1. Conventions
2. Subject matter scope
3. Granularity (& terminologies, DCM, LOINC project)
Plan: schedule detailed model reviews

ID	Item	Who	Due	Status	Notes
3	Confirm workgroup sponsorship from Patient Care or Clinical Interoperability Council or both	Patty and Holly	2/9	IP	Working on scheduling time with Stephen Chu (1/20) Meeting for 2/9, per Wm Goossen (1/24)
4	Find out from Moon Hee how we can encourage or support more participation	Patty		IP
5	Contact Audrey Dickerson to clarify how IHE specifications relate, affect us	Holly		closed	Met; FSA to be considered in model
6	Contact SMEs to coordinate clinical input into the model	Holly		IP
8	Find a better time for this meeting	Jay, Holly		Closed	Moved to 3 pm ET
7	Ensure 2/9 PC meeting time is sent to KP participants	Jay		Closed	HL7 info sent 2/1
1	please send feedback on the project scope statement	All	1/17	Closed
2	meet to clarify the model boundaries	Jay and Donna	1/11	Closed	We recommend that the conceptual scope be “Pressure Ulcer Risk Assessment,” one of two key focuses of the KP-VA model.

ID	Issue	Recorded	Status	Notes
2	No official HL7 project sponsor	1/10	Open	See action item 3, in process (1/12) PC probably; needs meeting to confirm (1/19)
1	Model boundaries unclear	1/10	Closed	See action item 2, to be confirmed (1/12) Clarified in meeting (1/19)