CG WG Call Notes leading to 2012 May WGM

Back to Agendas and Minutes.

January 24, 2012

Agenda

• Introduction of Illumina stakeholders
• Approval of 2012 January WGM minutes
• Group Health Issues (Status and Descriptions)
  • Mission and Charter
  • Decision Making Practices
  • 3 year plan
  • Post WGM Survey
  • SD participation at WGM -- Mollie to correct September 2011 bookkeeping
  • SD participation on weekly calls -- plan for co-chair involvement
  • Project review (Project Insight)
    • 844 Family Health History and Pedigree standard, Release 2; On Track; SD Approval 12/16/2012
    • 841 Clinical Sequencing; On Track; SD Approval 12/16/2012
    • 752 Publish CDA IGs from Tooling; Sponsored by Structured Documents Work Group; past deadline: 2011 May WGM
    • 729 Canonical Pedigree (Family History) Interoperability Implementation Guide; On Hold
    • 705 HL7 CG- omics Domain Analysis Model; past deadline - 2011 September WGM
    • 693 Clinical Genomics - Genetic Variation (CMET); past deadline - 2011 September WGM
    • 692 Clinical Genomics - Genetic Variation (Fully LOINC- Qualified Genetic Variation Model); On Track
    • 663 Cytogenetic Lab Results; On Track? Adjust project end date
    • 565 Specimen Handling CMET; Move to O&O
    • 564 Connection with Decision Support; Place on hold
    • 479 Health Informatics: Clinical Genomics Pedigree Topic (ISO Ballot Project); past deadline - 2011 September WGM; Approved 3/30/2009 - Place on hold
    • 460 CDA Implementation Guide for Genetic Testing Reports; Approved 2/24/2009 - re-submit PSS
    • 333 Gene Expression; past deadline - 2011 September WGM; Approved 1/27/2009 - re-submit PSS
• Approval of updated Project Scope Statements (These need to be approved and submitted by January 29, which is before our next call.)
  • 460 CDA Implementation Guide for Genetic Testing Reports; Approved 2/24/2009
  • 333 Gene Expression; past deadline - 2011 September WGM; Approved 1/27/2009
• Planning Clinical Sequencing work for May 2012 Informative ballot (Due February 26)
  • Use Cases
  • Class Models
  • Activity Diagrams
• Vancouver WGM agenda / joint sessions / room reservations
• Other new business

Attendees

• Amnon Shabo
• Mollie Ullman-Cullere
• Daryl Thomas
• Dipesh Risal. Illumnina
• Steve Burgett. Illumina Dir SW Dev
• Mukesh Sharma. WUSTL
• Larry Babb. Parnters. SW Developer
• Grant Wood. Intermountain
• Costa Makrodimitris. ONC/S&I
• Scott Bolte. GE Healthcare