2011-03-03 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 2011-03-03 Time: 2:00 PM (US Eastern Time, GMT -4 DST)
Facilitator	Gregg Seppala	Note taker	Gregg Seppala
Attendee	Name	Affiliation
X	Gregg Seppala	.
X	Sasha Bojicic	.
.	Steve Connolly	.
X	Alex de Leon	.
.	Kristi Eckerson	.
X	Corinne Gower	.
.	Wendy Huang	.
.	Steve Hufnagel	.
.	Lenel James	.
.	Patrick Loyd	.
X	Galen Mulrooney	.
X	Ioana Singureanu	.
.	Serafina Versaggi	.
X	Max Walker	.
.	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
   • Ballot reconciliation May 19, Q1 and Q2 hosted by SOA (Orlando WGM)
3. New Zealand Health Practitioner Index Provider Registry Scenarios
4. Proposal for organizing actors and use cases
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
4. New Zealand HISO 10005 HPI Data Set

Minutes

Minutes/Conclusions Reached:

1. Approve agenda
2. Reviewed schedule
3.  : Several project members will not be at Orlando WGM; discussed arrangements for remote participation.
   • WIll post consolidated ballot spreadsheet to Ballot Desktop before the meeting so can review it
   • Will post meeting minutes to Wiki so remote users can follow discussions during the week
   • Will consider GoToMeeting and Skype audio if there is a need for real time discussion (note that this has not proven reliable in the past)
4. Corinne led group through discussion of New Zealand HPI standards

   Current architecture is to push data files

   Future plans call for pull architecture through use of queries

5. Discussed use cases

   Sasha noted that Infoway provided clinical focus use cases for interdependence

6. Discussed scope / approach

   Composite vs. atomic

   Need to agree on scope of what we will cover

7. Adjourned 03:00 pm EST.

Meeting Outcomes

Action Items Ioana will distribute draft of DAM Ioana will prepare draft "ballot landing page" for the ballot site

Next Meeting/Preliminary Agenda Items Next meeting Thursday, March 10, 2011 @ 2pm ET

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