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=2017 May WGM Madrid= | =2017 May WGM Madrid= | ||
− | + | ==Planned Attendees== | |
− | ==Attendees== | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ARB Work Group Meeting Minutes''' <br/> | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ARB Work Group Meeting Minutes''' <br/> | ||
'''Location: [[spring_ARB_Logistics| Telcon]]''' | '''Location: [[spring_ARB_Logistics| Telcon]]''' | ||
− | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20170508'''<br/> '''Time: | + | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20170508'''<br/> '''Time: 12:pm Madrid, Spain''' |
|- | |- | ||
| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
Line 18: | Line 17: | ||
|colspan="2"|'''Affiliation''' | |colspan="2"|'''Affiliation''' | ||
|- | |- | ||
− | | | + | |R||Bond,Andy |
|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
|- | |- | ||
− | | | + | |X||[[User:Lconstab |Constable, Lorraine]] |
|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
|- | |- | ||
− | | | + | |?||[[User:Interopguy | Hyland, Mario]] |
|colspan="2"| AEGIS | |colspan="2"| AEGIS | ||
|- | |- | ||
− | | | + | |X||[[User:Ajulian | Julian, Tony]] |
|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
|- | |- | ||
− | | | + | |X||Knapp, Paul |
|colspan="2"| Pknapp Consulting | |colspan="2"| Pknapp Consulting | ||
|- | |- | ||
− | | | + | |X||Kubick, Wayne |
|colspan="2"|HL7 CTO | |colspan="2"|HL7 CTO | ||
|- | |- | ||
− | | | + | |X||[[User:Ployd|Loyd, Patrick ]] |
|colspan="2"| ICode Solutions | |colspan="2"| ICode Solutions | ||
|- | |- | ||
− | | | + | |R||[[User:Clynchmd | Lynch, Cecil]] |
|colspan="2"|Accenture | |colspan="2"|Accenture | ||
|- | |- | ||
− | | | + | |R||Milosevic, Zoran |
|colspan="2"|Deontik Pty Ltd | |colspan="2"|Deontik Pty Ltd | ||
|- | |- | ||
− | | | + | |R||[[User:Astechishin| Stechishin,Andy]] |
|colspan="2"|CANA Software and Service Ltd. | |colspan="2"|CANA Software and Service Ltd. | ||
|- | |- | ||
|colspan="4" align="center"|Guests | |colspan="4" align="center"|Guests | ||
|- | |- | ||
− | | | + | |X|| Shakir, AbdulMalik |
− | |colspan="2"| | + | |colspan="2"| H3I |
− | |||
− | |||
− | |||
|- | |- | ||
|.|| | |.|| | ||
Line 76: | Line 72: | ||
|} | |} | ||
− | == | + | == Monday Q2 Agenda == |
+ | #Prioritize the following Tasks: | ||
+ | #*Delve into CIMI due to the architectural considerations for HL7 | ||
+ | #*Touch base on Substantivity - work out additional work needed | ||
+ | #*look at priorities in Road-map | ||
+ | #*Preliminary Ballot Reconciliation on Informative DAM definition ballot. | ||
+ | #**[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDAM%2FHL7_DAM_REQ_R1_I1_2017MAY_20175217853-participants.xlsx Participants] | ||
+ | #**[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDAM%2FHL7_DAM_REQ_R1_I1_2017MAY_consolidated20170507.xls combined Recon Spreadsheet] | ||
+ | #*Criteria for a logical conceptual model that is not a DAM. | ||
+ | #**In context of SAIF-CD. | ||
− | + | == Tuesday q3 Joining Structured Documents == | |
− | |||
− | |||
− | |||
− | |||
− | |||
*CDA Product Family -This meeting is to provide an update to all interested work groups regarding the formation of a CDA Product Family. There will be many work groups invited to participate, so send representatives only. | *CDA Product Family -This meeting is to provide an update to all interested work groups regarding the formation of a CDA Product Family. There will be many work groups invited to participate, so send representatives only. | ||
− | ** | + | **Paul will cover |
− | + | ==Thursday Q3 Agenda== | |
#Things that came up this week. | #Things that came up this week. | ||
+ | #*PSS for approval LOINC – IVD Test Code (LIVD) Mapping | ||
#Other business and planning | #Other business and planning | ||
#*[http://gforge.hl7.org/gf/project/arbgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues] | #*[http://gforge.hl7.org/gf/project/arbgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues] | ||
Line 93: | Line 94: | ||
#*When do we meet next WGM? | #*When do we meet next WGM? | ||
#Adjournment | #Adjournment | ||
+ | |||
+ | ==Monday Q2 Minutes== | ||
+ | ===Attendees=== | ||
+ | {|border="1" cellpadding="2" cellspacing="0" | ||
+ | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ARB Work Group Meeting Minutes''' <br/> | ||
+ | '''Location: Almagro Room, Madrid 2017 WGM ''' | ||
+ | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20170508'''<br/> '''Time: 12:00 pm Madrid, Spain''' | ||
+ | |- | ||
+ | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
+ | | width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | ||
+ | | width="10%" colspan="1" align="right"|'''Note taker(s)''' | ||
+ | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | ||
+ | |- | ||
+ | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
+ | |- | ||
+ | | border="1" cellpadding="2" colspan="1" align="left"|'''Attendee''' | ||
+ | | '''Name''' | ||
+ | |colspan="2"|'''Affiliation''' | ||
+ | |- | ||
+ | |R||Bond,Andy | ||
+ | |colspan="2"|NEHTA | ||
+ | |- | ||
+ | |X||[[User:Lconstab |Constable, Lorraine]] | ||
+ | |colspan="2"|Constable Consulting Inc. | ||
+ | |- | ||
+ | |.||[[User:Interopguy | Hyland, Mario]] | ||
+ | |colspan="2"| AEGIS | ||
+ | |- | ||
+ | |X||[[User:Ajulian | Julian, Tony]] | ||
+ | |colspan="2"|Mayo Clinic | ||
+ | |- | ||
+ | |.||Knapp, Paul | ||
+ | |colspan="2"| Pknapp Consulting | ||
+ | |- | ||
+ | |X||Kubick, Wayne | ||
+ | |colspan="2"|HL7 CTO | ||
+ | |- | ||
+ | |.||[[User:Ployd|Loyd, Patrick ]] | ||
+ | |colspan="2"| ICode Solutions | ||
+ | |- | ||
+ | |R||[[User:Clynchmd | Lynch, Cecil]] | ||
+ | |colspan="2"|Accenture | ||
+ | |- | ||
+ | |.||McCaslin, Ken | ||
+ | |colspan="2"|Accenture | ||
+ | |- | ||
+ | |R||Milosevic, Zoran | ||
+ | |colspan="2"|Deontik Pty Ltd | ||
+ | |- | ||
+ | |R||[[User:Astechishin| Stechishin,Andy]] | ||
+ | |colspan="2"|CANA Software and Service Ltd. | ||
+ | |- | ||
+ | |colspan="4" align="center"|Guests | ||
+ | |- | ||
+ | |.|| | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |.|| | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |colspan="4" align="center" style="background:#f0f0f0;"|Legend | ||
+ | |- | ||
+ | |X||Present | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |.||Absent | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |R||Regrets | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |colspan="4" style="background:#f0f0f0;"| | ||
+ | |- | ||
+ | |colspan="4" |'''Quorum Requirements (Co-chair + 3) Met: ''' '''NO''' | ||
+ | |- | ||
+ | |} | ||
+ | |||
+ | ===Minutes=== | ||
+ | *Not Quorate: | ||
+ | **Those not present are representing ARB at issues that have come up. | ||
+ | *Move substantivity to SGB | ||
+ | *Circulate REcon and schedule | ||
+ | *Road-map - list of challenges/work to do next n years. | ||
+ | *Next teleconference : 5-30 | ||
+ | ===Minutes=== | ||
+ | *Not Quorate: | ||
+ | ** Tony, Lorraine, Wayne | ||
+ | **Others are representing ARB at issues that have come up. | ||
+ | *Move substantivity to SGB | ||
+ | *Circulate REcon and schedule | ||
+ | *Road-map - list of challenges/work to do next n years. | ||
+ | *Next meeting : 5-30 | ||
+ | |||
+ | ==Thursday Q3 == | ||
+ | ===Attendance=== | ||
+ | {|border="1" cellpadding="2" cellspacing="0" | ||
+ | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ARB Work Group Meeting Minutes''' <br/> | ||
+ | '''Location: [[spring_ARB_Logistics| Telcon]]''' | ||
+ | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20170511'''<br/> '''Time: 2:45 pm Madrid, Spain''' | ||
+ | |- | ||
+ | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
+ | | width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | ||
+ | | width="10%" colspan="1" align="right"|'''Note taker(s)''' | ||
+ | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | ||
+ | |- | ||
+ | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
+ | |- | ||
+ | | border="1" cellpadding="2" colspan="1" align="left"|'''Attendee''' | ||
+ | | '''Name''' | ||
+ | |colspan="2"|'''Affiliation''' | ||
+ | |- | ||
+ | |R||Bond,Andy | ||
+ | |colspan="2"|NEHTA | ||
+ | |- | ||
+ | |X||[[User:Lconstab |Constable, Lorraine]] | ||
+ | |colspan="2"|Constable Consulting Inc. | ||
+ | |- | ||
+ | |.||[[User:Interopguy | Hyland, Mario]] | ||
+ | |colspan="2"| AEGIS | ||
+ | |- | ||
+ | |X||[[User:Ajulian | Julian, Tony]] | ||
+ | |colspan="2"|Mayo Clinic | ||
+ | |- | ||
+ | |X||Knapp, Paul | ||
+ | |colspan="2"| Pknapp Consulting | ||
+ | |- | ||
+ | |X||Kubick, Wayne | ||
+ | |colspan="2"|HL7 CTO | ||
+ | |- | ||
+ | |.||[[User:Ployd|Loyd, Patrick ]] | ||
+ | |colspan="2"| ICode Solutions | ||
+ | |- | ||
+ | |R||[[User:Clynchmd | Lynch, Cecil]] | ||
+ | |colspan="2"|Accenture | ||
+ | |- | ||
+ | |X||McCaslin, Ken | ||
+ | |colspan="2"|Accenture | ||
+ | |- | ||
+ | |R||Milosevic, Zoran | ||
+ | |colspan="2"|Deontik Pty Ltd | ||
+ | |- | ||
+ | |R||[[User:Astechishin| Stechishin,Andy]] | ||
+ | |colspan="2"|CANA Software and Service Ltd. | ||
+ | |- | ||
+ | |colspan="4" align="center"|Guests | ||
+ | |- | ||
+ | |X|| Mc Daniel, Mary Kay | ||
+ | |colspan="2"| Cognosante, LLC | ||
+ | |- | ||
+ | |.|| | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |colspan="4" align="center" style="background:#f0f0f0;"|Legend | ||
+ | |- | ||
+ | |X||Present | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |.||Absent | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |R||Regrets | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |colspan="4" style="background:#f0f0f0;"| | ||
+ | |- | ||
+ | |colspan="4" |'''Quorum Requirements (Co-chair + 3) Met: '''Yes | ||
+ | |- | ||
+ | |} | ||
+ | |||
+ | ===Minutes=== | ||
+ | #Things that came up this week. | ||
+ | ##PSS for approval LOINC – IVD Test Code (LIVD) Mapping | ||
+ | ##*'''Motion''' to approve (Lorraine/Paul) | ||
+ | ##*'''Vote''' 4-0-0 | ||
+ | ##*Suggest to TSC that Project Scope Statements not include acronyms that are not spelled out. | ||
+ | ##*Example is the LOINC – IVD Test Code (LIVD) Mapping - you can search project insight for LIVD, but it you search for "invitro device" it will not show up, you have to know the acronym IVD. | ||
+ | #Other business and planning Open issues | ||
+ | ## Agenda until next WGM. | ||
+ | ##* Weekly telcon starting | ||
+ | ##*# 5-30 Ballot Reconciliation | ||
+ | ##*# 6-6 Invite SGB re: Interoperability Specification Matrix (ISM) | ||
+ | ##*# 6-13 Continue Ballot Recon | ||
+ | ##*# 6-20 Review Mission and Charter | ||
+ | ## When do we meet next WGM? | ||
+ | ##* Sunday Q3 - Joint with SGB | ||
+ | ##* Monday Q3 | ||
+ | ##* Thursday Q3 | ||
+ | ##* Other ad-hoc. | ||
+ | ## CDA management | ||
+ | ## *Announced to the committees that showed up, | ||
+ | ## *asked for names, | ||
+ | ## **getting good response. | ||
+ | ## CIMI | ||
+ | ##* Uses Offsite storage of HL7 content. | ||
+ | ##* Incomplete coordination with current SME's(domain WGs) | ||
+ | ##* Has at this time no CLIA/CAT involvement | ||
+ | ##* Tooling has not been vetted by EST. | ||
+ | ##* ARB recommend to TSC that the project needs to | ||
+ | ##** be reviewed for compliance with HL7 processes. | ||
+ | ##** produce integration strategy. | ||
+ | ## FHIR Versioning | ||
+ | ##*Whether profiles should be requested or required in an instance? | ||
+ | ##* No native place to put a version number. | ||
+ | ##* Payers have designed in several different ways. | ||
+ | ##**There is a problem with FHIR version. | ||
+ | ##**With many ways to represent , element FHIR-VERSION in meta-data. | ||
+ | ## V3 MnM Discussion | ||
+ | ##* MnM not giving up scope | ||
+ | ##* Subject is tooling | ||
+ | ##* Depending on requirements | ||
+ | ##* Still working on it - iterative. | ||
+ | #Adjournment | ||
+ | #*Adjourned at 4:10 pm Madrid. | ||
+ | |||
+ | [[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 03:23, 12 May 2017 (EDT) |
Latest revision as of 08:03, 12 May 2017
Contents
2017 May WGM Madrid
Planned Attendees
HL7 ARB Work Group Meeting Minutes Location: Telcon |
Date: 20170508 Time: 12:pm Madrid, Spain | |||
Facilitator | Julian, Tony/Constable, Lorraine | Note taker(s) | Julian, Tony//Constable, Lorraine | |
Attendee | Name | Affiliation | ||
R | Bond,Andy | NEHTA | ||
X | Constable, Lorraine | Constable Consulting Inc. | ||
? | Hyland, Mario | AEGIS | ||
X | Julian, Tony | Mayo Clinic | ||
X | Knapp, Paul | Pknapp Consulting | ||
X | Kubick, Wayne | HL7 CTO | ||
X | Loyd, Patrick | ICode Solutions | ||
R | Lynch, Cecil | Accenture | ||
R | Milosevic, Zoran | Deontik Pty Ltd | ||
R | Stechishin,Andy | CANA Software and Service Ltd. | ||
Guests | ||||
X | Shakir, AbdulMalik | H3I | ||
. | ||||
Legend | ||||
X | Present | |||
. | Absent | |||
R | Regrets | |||
Quorum Requirements (Co-chair + 3) Met: Yes |
Monday Q2 Agenda
- Prioritize the following Tasks:
- Delve into CIMI due to the architectural considerations for HL7
- Touch base on Substantivity - work out additional work needed
- look at priorities in Road-map
- Preliminary Ballot Reconciliation on Informative DAM definition ballot.
- Criteria for a logical conceptual model that is not a DAM.
- In context of SAIF-CD.
Tuesday q3 Joining Structured Documents
- CDA Product Family -This meeting is to provide an update to all interested work groups regarding the formation of a CDA Product Family. There will be many work groups invited to participate, so send representatives only.
- Paul will cover
Thursday Q3 Agenda
- Things that came up this week.
- PSS for approval LOINC – IVD Test Code (LIVD) Mapping
- Other business and planning
- Open issues
- Agenda until next WGM.
- When do we meet next WGM?
- Adjournment
Monday Q2 Minutes
Attendees
HL7 ARB Work Group Meeting Minutes Location: Almagro Room, Madrid 2017 WGM |
Date: 20170508 Time: 12:00 pm Madrid, Spain | |||
Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |
Attendee | Name | Affiliation | ||
R | Bond,Andy | NEHTA | ||
X | Constable, Lorraine | Constable Consulting Inc. | ||
. | Hyland, Mario | AEGIS | ||
X | Julian, Tony | Mayo Clinic | ||
. | Knapp, Paul | Pknapp Consulting | ||
X | Kubick, Wayne | HL7 CTO | ||
. | Loyd, Patrick | ICode Solutions | ||
R | Lynch, Cecil | Accenture | ||
. | McCaslin, Ken | Accenture | ||
R | Milosevic, Zoran | Deontik Pty Ltd | ||
R | Stechishin,Andy | CANA Software and Service Ltd. | ||
Guests | ||||
. | ||||
. | ||||
Legend | ||||
X | Present | |||
. | Absent | |||
R | Regrets | |||
Quorum Requirements (Co-chair + 3) Met: NO |
Minutes
- Not Quorate:
- Those not present are representing ARB at issues that have come up.
- Move substantivity to SGB
- Circulate REcon and schedule
- Road-map - list of challenges/work to do next n years.
- Next teleconference : 5-30
Minutes
- Not Quorate:
- Tony, Lorraine, Wayne
- Others are representing ARB at issues that have come up.
- Move substantivity to SGB
- Circulate REcon and schedule
- Road-map - list of challenges/work to do next n years.
- Next meeting : 5-30
Thursday Q3
Attendance
HL7 ARB Work Group Meeting Minutes Location: Telcon |
Date: 20170511 Time: 2:45 pm Madrid, Spain | |||
Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |
Attendee | Name | Affiliation | ||
R | Bond,Andy | NEHTA | ||
X | Constable, Lorraine | Constable Consulting Inc. | ||
. | Hyland, Mario | AEGIS | ||
X | Julian, Tony | Mayo Clinic | ||
X | Knapp, Paul | Pknapp Consulting | ||
X | Kubick, Wayne | HL7 CTO | ||
. | Loyd, Patrick | ICode Solutions | ||
R | Lynch, Cecil | Accenture | ||
X | McCaslin, Ken | Accenture | ||
R | Milosevic, Zoran | Deontik Pty Ltd | ||
R | Stechishin,Andy | CANA Software and Service Ltd. | ||
Guests | ||||
X | Mc Daniel, Mary Kay | Cognosante, LLC | ||
. | ||||
Legend | ||||
X | Present | |||
. | Absent | |||
R | Regrets | |||
Quorum Requirements (Co-chair + 3) Met: Yes |
Minutes
- Things that came up this week.
- PSS for approval LOINC – IVD Test Code (LIVD) Mapping
- Motion to approve (Lorraine/Paul)
- Vote 4-0-0
- Suggest to TSC that Project Scope Statements not include acronyms that are not spelled out.
- Example is the LOINC – IVD Test Code (LIVD) Mapping - you can search project insight for LIVD, but it you search for "invitro device" it will not show up, you have to know the acronym IVD.
- PSS for approval LOINC – IVD Test Code (LIVD) Mapping
- Other business and planning Open issues
- Agenda until next WGM.
- Weekly telcon starting
- 5-30 Ballot Reconciliation
- 6-6 Invite SGB re: Interoperability Specification Matrix (ISM)
- 6-13 Continue Ballot Recon
- 6-20 Review Mission and Charter
- Weekly telcon starting
- When do we meet next WGM?
- Sunday Q3 - Joint with SGB
- Monday Q3
- Thursday Q3
- Other ad-hoc.
- CDA management
- *Announced to the committees that showed up,
- *asked for names,
- **getting good response.
- CIMI
- Uses Offsite storage of HL7 content.
- Incomplete coordination with current SME's(domain WGs)
- Has at this time no CLIA/CAT involvement
- Tooling has not been vetted by EST.
- ARB recommend to TSC that the project needs to
- be reviewed for compliance with HL7 processes.
- produce integration strategy.
- FHIR Versioning
- Whether profiles should be requested or required in an instance?
- No native place to put a version number.
- Payers have designed in several different ways.
- There is a problem with FHIR version.
- With many ways to represent , element FHIR-VERSION in meta-data.
- V3 MnM Discussion
- MnM not giving up scope
- Subject is tooling
- Depending on requirements
- Still working on it - iterative.
- Agenda until next WGM.
- Adjournment
- Adjourned at 4:10 pm Madrid.
Tony Julian (talk) 03:23, 12 May 2017 (EDT)