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Difference between revisions of "20131113 US Realm TF Call"

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<!---=======================================================================
 
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| colspan="2" align="left" style="background:#f0f0f0;"|'''US Realm Task Force Call Agenda/Minutes''' <br/>
 
| colspan="2" align="left" style="background:#f0f0f0;"|'''US Realm Task Force Call Agenda/Minutes''' <br/>
 
'''Location: '''call 770-657-9270 using code 985371#<br/> https://global.gotomeeting.com/join/414809453
 
'''Location: '''call 770-657-9270 using code 985371#<br/> https://global.gotomeeting.com/join/414809453
−
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2013-11-06'''<br/> '''Time: 5 pm Eastern DAYLIGHT Time'''
+
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2013-11-13'''<br/> '''Time: 5 pm Eastern Standard Time'''
 
|-
 
|-
 
| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="right"|'''Facilitator'''
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| || Calvin Beebe
 
| || Calvin Beebe
 
|-
 
|-
−
|x || Woody Beeler  
+
| x|| Woody Beeler  
 
|-
 
|-
−
| x||Joe Bormel
+
|x ||Joe Bormel
 
|-
 
|-
 
| ||Keith Boone
 
| ||Keith Boone
 
|-
 
|-
−
|x || Lorraine Constable  
+
| x||Aziz Boxwala
 +
|-
 +
| || Julie Crouse
 +
|-
 +
| x|| Lorraine Constable  
 +
|-
 +
| ||John Feikema
 
|-
 
|-
−
|x ||John Feikema
+
|x ||Marc Hadley
 
|-
 
|-
 
|x || Tony Julian  
 
|x || Tony Julian  
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|x || Lynn Laakso
 
|x || Lynn Laakso
 
|-
 
|-
−
| || Ken McCaslin
+
| x|| Ken McCaslin
 +
|-
 +
| x||Chris Millet
 
|-
 
|-
 
| || John Quinn
 
| || John Quinn
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**Action Items
 
**Action Items
 
***PSS on Standards 101 for ONC Contractors (Keith - after 11/13)
 
***PSS on Standards 101 for ONC Contractors (Keith - after 11/13)
−
**Review notes from [[20131030_US_Realm_TF_Call]]
+
**Review notes from [[20131106_US_Realm_TF_Call]]
 +
** Expansion of task force membership - proposal to add Julie Crouse and Marc Hadley
 
*Inventory of note:
 
*Inventory of note:
−
**
+
**[https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1042 1042] on Clinical Quality Common Metadata (CQI sponsor), and [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1045  1045]  Health Quality DAM (CDS sponsor)
 +
***[http://gforge.hl7.org/gf/download/trackeritem/2795/11168/CQI_CDS_Health_Quality_Information_Models_Harmonization%2020131111.doc Project Scope Statement] for ''Harmonization of Health Quality Information Models'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1045 Project Insight # 1045] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2795 TSC Tracker 2795] for CQI WG of DESD cosponsored by CDS and SDWG of SSD SD (US-Realm project)
 
*Review of any outstanding issues
 
*Review of any outstanding issues
−
**Source of truth for value sets  
+
**Source of truth for value sets
−
 
 
  
 
===Minutes===
 
===Minutes===
 
Convened 5:05 PM
 
Convened 5:05 PM
−
*No new topics.
+
*Administrivia
−
*Austin discussed adding a list serv or distribution list for communication to and with the group. List is probably easiest, and when the task force is shut down it can be closed down as well. Should the list be closed or open? Paul notes that a closed list would allow more frank discussion. Send any email address that is not part of your membership profile that you want subscribed to Lynn. Initial list from those on the call today and those from the TSC and on the task force. TSC reps and ONC reps, not contributors.
+
**Agenda review - Keith not available for very long to review metadata project; approved by general consent
−
*Source of truth for value sets  - a move is underway to get CCDA value sets into VSAC reports Austin from an email to SDWG cochairs.
+
**Action Items
−
**Did HQMF, vMR and CCDA project trio make the NIB deadline?  NIB is not visible from the projects on the PI Searchable db. Use http://www.hl7.org/special/Committees/tsc/ballotmanagement/reviewNIBs.cfm.  Question on when these NIBs become visible from the searchable database entries.
+
***PSS on Standards 101 for ONC Contractors (Keith - after 11/13)
−
**For next week review [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1042 1042] on Clinical Quality Common Metadata (CQI sponsor), and [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1045  1045]  Health Quality DAM (CDS sponsor)  
+
**Review notes from [[20131106_US_Realm_TF_Call]]
−
*Two projects at IHIC last week using vMR logical model, with Arden mapping to FHIR and one with several SOA specs, reports Lorraine
+
** Expansion of task force membership - proposal to add Julie Crouse and Marc Hadley; Joe describes their roles. Harmonization work on advancing quality measures and CDS has been illustrative with the prior project reviews. It would benefit them at the S&I work to participate. Austin notes that the task force is all US Realm not just CQI, CDS or even S&I Framework.  KenK notes that Marc especially might be better off as an invited guest on topics in his area of work. Joe notes that Doug Fridsma undoubtedly envisioned a broader participation. Austin noted that we have a private internal listserv but may need an external facing one in addition. Perhaps a "TSCActivities" list.  
−
 
+
*Inventory of note:
−
Adjourned 5:28 PM
+
**[https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1042 1042] on Clinical Quality Common Metadata (CQI sponsor), and [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1045  1045]  Health Quality DAM (CDS sponsor)
 +
***[http://gforge.hl7.org/gf/download/trackeritem/2795/11168/CQI_CDS_Health_Quality_Information_Models_Harmonization%2020131111.doc Project Scope Statement] for ''Harmonization of Health Quality Information Models'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1045 Project Insight # 1045] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2795 TSC Tracker 2795] for CQI WG of DESD cosponsored by CDS and SDWG of SSD SD (US-Realm project)
 +
****Aziz describes QDM and vMR harmonization intent with the project. Woody comments that the rules live in one data space and the information lives in another. Aziz notes they will build mappings from the model to V3 or FHIR or both. Rules for using V3 are difficult for property of an act in an expression. Woody further points out there is an OWL representation of Clinical Statement.
 +
****Lorraine asks if the conceptual model will address behavior.  She thought that ArB might be cosponsoring to the project to assist with the process. Aziz agrees that they would welcome it. Chris notes that they wrote several projects from the discussions in Cambridge. Metadata and behaviors were meant to be in different projects and this one is for information models throughout the stack. Behaviors are in a corresponding project. The behavioral one was scoped by this group's recommendation to confine it to the conceptual level.
 +
****Austin reviews platform independent information models and expresses desire to ensure that they have a checkpoint on their choice of an existing information model rather than build a new one.
 +
****Paul reviews the FMG perspective of the project. FHIR is concerned with concrete resources so at this stage they did not find it appropriate for their approval at this time. They ask that they come back at a later time with a request when the specific FHIR Resources or Profiles are identified.  Lorraine adds that requesting a FHIR Resource has its own process in addition to project approval.  Aziz responds that this project will change as they learn more. Austin suggests that we authorize the first phase at this point and then review a scope to the next phase when they have made progress on that exercise. They may spawn multiple projects on different platforms. Project scope updates can be made at any time but for balloting must follow the ballot timelines.
 +
****Scope changes made to constrain to the first phase of conceptual modeling. See http://gforge.hl7.org/gf/download/trackeritem/2795/11176/CQI_CDS_Health_Quality_Information_Models_Harmonization%2020131113.doc
 +
***Metadata project in Austin's review should be a brief discussion.
 +
*Review of any outstanding issues
 +
**Source of truth for value sets
  
 +
Scheduling upcoming calls: meet the 20th, cancel the 27th.
  
 
===Meeting Outcomes===
 
===Meeting Outcomes===
Line 131: Line 149:
  
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
−
*[[20131113 US Realm TF Call]]
+
*[[20131120 US Realm TF Call]]
 +
*No call 11/27.
 
   
 
   
 
|}
 
|}
  
 
© 2013 Health Level Seven® International.  All rights reserved
 
© 2013 Health Level Seven® International.  All rights reserved

Latest revision as of 22:55, 13 November 2013

US Realm Task Force Call Agenda/Minutes

Location: call 770-657-9270 using code 985371#
https://global.gotomeeting.com/join/414809453

Date: 2013-11-13
Time: 5 pm Eastern Standard Time
Facilitator Austin Note taker(s) Lynn
Attendee Name


Calvin Beebe
x Woody Beeler
x Joe Bormel
Keith Boone
x Aziz Boxwala
Julie Crouse
x Lorraine Constable
John Feikema
x Marc Hadley
x Tony Julian
x Kensaku Kawamoto
x Paul Knapp
x Austin Kreisler,
x Lynn Laakso
x Ken McCaslin
x Chris Millet
John Quinn
Pat Van Dyke
no quorum definition

Agenda

  • Administrivia
    • Agenda review
    • Action Items
      • PSS on Standards 101 for ONC Contractors (Keith - after 11/13)
    • Review notes from 20131106_US_Realm_TF_Call
    • Expansion of task force membership - proposal to add Julie Crouse and Marc Hadley
  • Inventory of note:
  • Review of any outstanding issues
    • Source of truth for value sets

Minutes

Convened 5:05 PM

  • Administrivia
    • Agenda review - Keith not available for very long to review metadata project; approved by general consent
    • Action Items
      • PSS on Standards 101 for ONC Contractors (Keith - after 11/13)
    • Review notes from 20131106_US_Realm_TF_Call
    • Expansion of task force membership - proposal to add Julie Crouse and Marc Hadley; Joe describes their roles. Harmonization work on advancing quality measures and CDS has been illustrative with the prior project reviews. It would benefit them at the S&I work to participate. Austin notes that the task force is all US Realm not just CQI, CDS or even S&I Framework. KenK notes that Marc especially might be better off as an invited guest on topics in his area of work. Joe notes that Doug Fridsma undoubtedly envisioned a broader participation. Austin noted that we have a private internal listserv but may need an external facing one in addition. Perhaps a "TSCActivities" list.
  • Inventory of note:
    • 1042 on Clinical Quality Common Metadata (CQI sponsor), and 1045 Health Quality DAM (CDS sponsor)
      • Project Scope Statement for Harmonization of Health Quality Information Models at Project Insight # 1045 and TSC Tracker 2795 for CQI WG of DESD cosponsored by CDS and SDWG of SSD SD (US-Realm project)
        • Aziz describes QDM and vMR harmonization intent with the project. Woody comments that the rules live in one data space and the information lives in another. Aziz notes they will build mappings from the model to V3 or FHIR or both. Rules for using V3 are difficult for property of an act in an expression. Woody further points out there is an OWL representation of Clinical Statement.
        • Lorraine asks if the conceptual model will address behavior. She thought that ArB might be cosponsoring to the project to assist with the process. Aziz agrees that they would welcome it. Chris notes that they wrote several projects from the discussions in Cambridge. Metadata and behaviors were meant to be in different projects and this one is for information models throughout the stack. Behaviors are in a corresponding project. The behavioral one was scoped by this group's recommendation to confine it to the conceptual level.
        • Austin reviews platform independent information models and expresses desire to ensure that they have a checkpoint on their choice of an existing information model rather than build a new one.
        • Paul reviews the FMG perspective of the project. FHIR is concerned with concrete resources so at this stage they did not find it appropriate for their approval at this time. They ask that they come back at a later time with a request when the specific FHIR Resources or Profiles are identified. Lorraine adds that requesting a FHIR Resource has its own process in addition to project approval. Aziz responds that this project will change as they learn more. Austin suggests that we authorize the first phase at this point and then review a scope to the next phase when they have made progress on that exercise. They may spawn multiple projects on different platforms. Project scope updates can be made at any time but for balloting must follow the ballot timelines.
        • Scope changes made to constrain to the first phase of conceptual modeling. See http://gforge.hl7.org/gf/download/trackeritem/2795/11176/CQI_CDS_Health_Quality_Information_Models_Harmonization%2020131113.doc
      • Metadata project in Austin's review should be a brief discussion.
  • Review of any outstanding issues
    • Source of truth for value sets

Scheduling upcoming calls: meet the 20th, cancel the 27th.

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

© 2013 Health Level Seven® International. All rights reserved

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