CG WG Call Notes leading to 2014 January WGM

Proposed Agenda

• Discuss the familial relation codes harmonization proposal

Attendees

• Amnon Shabo, Siew Lam, Ruby Russell, Grant Wood, Scott Bolte, Lloyd McKenzie, Phil Pochon, Chris Pack, Mollie, Larry Babb, Yan Heras

Draft Minutes

• Discuss the familial relation codes harmonization proposal
• Mollie: needs to run due diligence and understand its implications on current standard specifications and implementations
• Amnon:
  • it's independent of the FHIR discussion and of any type of standard structure like v3, v2, CDA or FHIR
  • it's an improved vocabulary that all standards can utilize
  • standards can bind to it dynamically or extract subsets of it and bind to statically
• Motion to send out the harmonization proposal to the entire CG listserv and ask for comments, as well as reach out to Kevin Hughes team to check their feedback and possible implications on their implementation of the Pedigree spec that utilizes the current version of the vocabulary
• Lloyd seconded it
• Lam will send out an article with recommendations from genetic counselors
• Mollie will look into HGVS recommendations
• No objections or abstains and motion passed

Proposed Agenda

• Update on the Global Alliance by Gil

Attendees

• Amnon Shabo, Siew Lam, Gil Alterovitz, Ruby Russell, Grant Wood, Scott Bolte

Draft Minutes

• Discussed the correspondence of Scott, Lloyd and Kevin on Family History and FHIR

Proposed Agenda

• Discuss the CG DIM project

Attendees

• Amnon Shabo, Siew Lam, Grant Wood, Gil Alterovitz, Mollie, Phil Pochon, Yan Heras

Draft Minutes

• Amnon went through a slide deck, each containing a model underlying one of the specs developed by the HL7 Clinical Genomics group, and then presented a sketch of thought on where we could go with the DIM

Proposed Agenda

• Discuss the revised Project Scope Statement of CG Domain Information Model(s)
  • See discussion on modeling issues at the project wiki page: http://wiki.hl7.org/index.php?title=Clinical_Genomics_Domain_Information_Model(s)_Project#Modeling_Discussion

• Need to submit the Cambridge WGM Meeting Minutes by the end of this week

• Change of WGM schedule
  • From Wednesday & Thursday to Tuesday & Wednesday
  • Do we need all session in both days?
    • Accommodates joints with AP and OO with solo meetings before the joints
    • So far we had a day and a half
    • We could run from Tuesday Q2 to Wednesday Q3

Attendees

• Amnon Shabo, Siew Lam, Grant Wood, Larry Babb, Gil Alterovitz, Jenny, Ruby Russell, Mollie

Draft Minutes

• Grant will start the Cambridge WGM minutes by inserting the attendees in each session; Amnon will add to it minutes as he can recall and send out to the mailing list so that people can add to it
• Discussed the revisions to the CG DIM PSS and hearing no objections decided to resubmit to DESD
• Discussed initial modeling considerations of the DIM
• Amnon brought up the GTR, v2, v3 and FHIR models and made comments on the current differences
• Is research use case part of the DIM?
• Mollie said it should be clinically oriented with transnational capabilities at the most
• Amnon said it's Universal in the sense that we start from common denominator and then allow each environment to constrain it as need; e.g., for clinical it should be highly constrained