CG WG Call Notes leading to 2013 September WGM

June 4, 2013 -- Weekly call

Proposed Agenda

• Review first draft of Atlanta WGM meeting minutes

May 28, 2013 -- Weekly call

Proposed Agenda

• Atlanta meeting recap and minute review and approval
• Review of summer goals
• Draft agenda and goals for Septmeber meeting

Attendees

• Amnon Shabo, Gil Alterovitz, Grant Wood, Scott Bolte, Mollie Ullman, Deborah Watt (Associate, Research & Faculty Development, Department of Family Practice, University of British Columbia)

Draft Minutes

• Discussed whether we need to split when FHIR s discussed in Cambridge
• Amnon will draft an agenda for Cambridge and see if we can accommodate a joint meeting with FHIR without a split

May 21, 2013 -- Weekly call

Agenda

• Drafting summer goals

Attendees

• Lorie Dieterle (KP - solution consultant working in national IT strategy team), Gil Alterovitz - (HMS/CHIP SMART api to integrate clinical and genomic information), Yan Heras, Grant Wood, Scott Bolte, and Mollie Ullman

Draft Minutes

Goals leading to September meeting

• Grant
  • publishing cytogenetics
  • FH release 2 - Grant does he want this for Sept ballot
  • report on v2.5.1 adoption at Intermountain
  • extensions of v2.5.1
• Mollie
  • prep Clinical Sequencing for ballot in Sept
• Yan
  • help with vocabulary on FH release 2 if needed
  • focus on FHIR family history
• Gill
  • interested in Consolidated CDA working with Amnon and FHIR family history working Yan
• Lorie
  • may be able to help with reviews in process of ballot prep
• Amnon (potential items)
  • Consolidated CDA
  • template for National Bone Marrow program and/or LMM colaboration of GTR
  • Family History 2
• Scott
  • FHIR family history (may have limited bandwidth)

• Important Dates
  • NIB - July 7
  • Deadline for IG's - Aug 5 (with final due Aug 11)

• Mollie to schedule special meeting for ballot reconciliation, to maximize working time on weekly calls - must attend = Amnon, Grant, Mollie