2011-02-17 PA Call Minutes

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Interdependent Registries Call

Meeting Information

HL7 Interdependent Registries Meeting Minutes Phone Number: +1 770-657-9270 Participant Passcode: 986210 GoToMeeting ID: 834-202-056		Date: Thu 2011-02-17 Time: 2:00 PM (US Eastern Time, GMT -4 DST)
Facilitator	Gregg Seppala	Note taker	Gregg Seppala
Attendee	Name	Affiliation
X	Gregg Seppala	.
.	Sasha Bojicic	.
.	Steve Connolly	.
.	Alex de Leon	.
.	Kristi Eckerson	.
.	Corinne Gower	.
.	Wendy Huang	.
X	Steve Hufnagel	.
X	Lenel James	.
.	Patrick Loyd	.
X	Galen Mulrooney	.
.	Ioana Singureanu	.
X	Serafina Versaggi	.
X	Jay Zimmerman	.

Agenda

Agenda Topics

1. Approve agenda
2. Review schedule
   • Notice of Intent to Ballot due Feb 27
   • Initial content due March 6
   • Final content due March 27
   • Ballot April 4 - May 9
   • Orlando WGM May 16 - May 20
3. New Zealand Health Practitioner Index (continued from last week) - Corinne
4. Common analysis patterns - Gregg
5. Review progress on
   • Business cases
   • Domain Analysis Model
   • Glossary
   • Dynamic Model
6. Adjourn

Supporting Documents

1. Interdependent Registries Project Wiki
2. Notes from last week's call
3. New Zealand HISO 10006 HPI Code Set - new 2011-02-16
4. New Zealand HISO 10005 HPI Data Sett - new 2011-02-16'
5. Martin Fowler analysis patterns (see Organization Structures topic)
6. May 2011 WGM Agenda for Patient Administration

Minutes

Minutes/Conclusions Reached:

1. Revised agenda

   Dropped agenda items 3 and 5 since neither Corinne nor Ioana were able to attend call today

2. Reviewed schedule

   Agreed that ballot reconciliation will be at May WGM on Thursday, May 19, Q1 and Q2 hosted by SOA

3. Reviewed common analysis patters from Fowler

   Party pattern might apply to shared attributes for organization provider and person provider

   Knowledge pattern might apply to types of certification and accreditation but not easy to represent in UML

   Need to deal with meaning conveyed by structure vs meaning conveyed by vocabulary

   Accountability pattern supports complex relationships; the current PM DAM includes a similar pattern now

4. Reviewed project Wiki contents for new attendees

   Discussed proposed definitions for Directory vs. Registry

   No agreement, even within group on call, as to meaning of these fundamental terms. We may want to look for different terms and define them clearly for the ballot

5. Adjourned 2:55 pm EST.

Meeting Outcomes

Gregg will fix links to HPI documents in these minutes and on project Wiki - done Jay will seek definitions for Directory and Registry from Canada Health Infoway

Next Meeting/Preliminary Agenda Items Next meeting Thursday, Feb 24, 2011 @ 2pm ET

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