CG WG Call Notes leading to 2014 September WGM

Proposed Agenda

• Voting on the mission & charter document

Attendees

• Amnon Shabo, Grant Wood, Siew Lam, Bob Milius, Bob Freimuth, Larry Babb, Kathleen Rossello

Proposed Agenda

• Updating mission & charter and DMP documents

Attendees

• Amnon Shabo, Scott Bolte, Grant Wood, Siew Lam, Mollie Ullman-Cullere, Lloyd McKenzie

Draft Minutes

• Discussed and revised the the mission & charter document
• Decided to the mission & charter document to the group mailing list and vote on it during next week call
• Discussed and revised the SWOT document

Proposed Agenda

• DAM, DIMs

Attendees

• Amnon Shabo, Scott Bolte, Siew Lam, Mollie Ullman-Cullere, Larry Babb, Bob Milius, Bob Freimuth

Draft Minutes

• Approved the draft minutes of the Phoenix WGM, May 2014
• Family Health History DIM discussion
  • consider having a proband class
  • change Relative to Relationship
  • Add causeOfDeath attribute to the Family Member
  • Double check against the core minimal data set
  • Consider having clinical observations represented separately and not through the Clinical Genomics Statement
    • The current modeling of the CGS allows having phenotype observations not associated with genomic observations
  • Consider representing the Risk Assessed using a Clinical Genomics Statement instance
    • Could create confusion
    • a tension between a simpler model and clarity to the model reviewer/implementer

Proposed Agenda

• FHIR PSS

Attendees

• Amnon Shabo, Scott Bolte, Grant Wood, Bob Milius, Bob Freimuth, Mollie Ullman-Cullere, Lloyd McKenzie

Draft Minutes

• Mollie went through the genetic observation resource proposal
• Amnon asked that CDA GTR will be added to the proposal, along with the v2
• Scott went through the genetic family history profile proposal
• Lloyd went through the change proposals for the current family history profile
• Change proposals were approved except for the addition of a pointer to medical records of a patient's relative, which needs further discussion
  • Amnon: should we prepare a consent placeholder along with that pointer?
• Next week - DAM and DIM

Proposed Agenda

• FHIR PSS

Attendees

• Amnon Shabo, Scott Bolte, Siew Lam, Bob Milius, Grant Wood, Mollie Ullman-Cullere, Ruby

Draft Minutes

• FHIR PSS was discussed, revised and approved
• Lam will contact Laura Heermann Langford with regard to the suggested joint meetings in Chicago