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m (→Minutes Th Q3) |
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==Minutes Th Q3== | ==Minutes Th Q3== | ||
− | |||
#Things that came up this week. | #Things that came up this week. | ||
##PSS for approval LOINC – IVD Test Code (LIVD) Mapping | ##PSS for approval LOINC – IVD Test Code (LIVD) Mapping | ||
##*'''Motion''' to approve (Lorraine/Paul) | ##*'''Motion''' to approve (Lorraine/Paul) | ||
##*'''Vote''' 4-0-0 | ##*'''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 | #Other business and planning Open issues | ||
## Agenda until next WGM. | ## Agenda until next WGM. | ||
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##* Sunday Q3 - Joint with SGB | ##* Sunday Q3 - Joint with SGB | ||
##* Monday Q3 | ##* Monday Q3 | ||
− | ##* Thursday Q3 | + | ##* Thursday Q3 |
##* Other ad-hoc. | ##* Other ad-hoc. | ||
## CDA management | ## CDA management | ||
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## **getting good response. | ## **getting good response. | ||
## CIMI | ## CIMI | ||
− | ##* Offsite storage of HL7 content. | + | ##* Uses Offsite storage of HL7 content. |
##* Incomplete coordination with current SME's(domain WGs) | ##* Incomplete coordination with current SME's(domain WGs) | ||
− | ##* CLIA/CAT involvement | + | ##* Has at this time no CLIA/CAT involvement |
##* Tooling has not been vetted by EST. | ##* Tooling has not been vetted by EST. | ||
##* ARB recommend to TSC that the project needs to | ##* ARB recommend to TSC that the project needs to | ||
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##* Still working on it - iterative. | ##* Still working on it - iterative. | ||
#Adjournment | #Adjournment | ||
+ | #*Adjourned at 4:10 pm Madrid. | ||
+ | |||
+ | [[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 03:23, 12 May 2017 (EDT) |
Revision as of 07:23, 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 |
Sunday Q3 with SGB
- ISM
- TSC Essentialism
Monday Q2
- 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
- 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
Minutes Q2
- 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
Minutes Th Q3
- 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)