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Difference between revisions of "CG WG Call Notes leading to 2012 May WGM"

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==Agenda==
 
==Agenda==
 
* Introduction of Illumina stakeholders
 
* Introduction of Illumina stakeholders
 +
* Approval of 2012 January WGM minutes
 
* Group Health Issues ([http://gforge.hl7.org/gf/download/frsrelease/860/9021/SSD_SD-WorkGroupHealth.2012Jan_v4.pdf Status] and [http://hl7tsc.org/wiki/index.php?title=Work_Group_Health Descriptions])
 
* Group Health Issues ([http://gforge.hl7.org/gf/download/frsrelease/860/9021/SSD_SD-WorkGroupHealth.2012Jan_v4.pdf Status] and [http://hl7tsc.org/wiki/index.php?title=Work_Group_Health Descriptions])
 
** Mission and Charter
 
** Mission and Charter

Revision as of 00:04, 23 January 2012

Back to Agendas and Minutes.

January 31, 2012

Agenda

Attendees

Draft Minutes

January 24, 2012

Agenda

  • Introduction of Illumina stakeholders
  • Approval of 2012 January WGM minutes
  • Group Health Issues (Status and Descriptions)
    • Mission and Charter
    • Decision Making Practices
    • 3 year plan
    • Post WGM Survey
    • SD participation at WGM -- Mollie to correct September 2011 bookkeeping
    • SD participation on weekly calls -- plan for co-chair involvement
    • Project review (Project Insight)
      • 844 Family Health History and Pedigree standard, Release 2; On Track; SD Approval 12/16/2012
      • 841 Clinical Sequencing; On Track; SD Approval 12/16/2012
      • 752 Publish CDA IGs from Tooling; Sponsored by Structured Documents Work Group; past deadline: 2011 May WGM
      • 729 Canonical Pedigree (Family History) Interoperability Implementation Guide; On Hold
      • 705 HL7 CG- omics Domain Analysis Model; past deadline - 2011 September WGM
      • 693 Clinical Genomics - Genetic Variation (CMET); past deadline - 2011 September WGM
      • 692 Clinical Genomics - Genetic Variation (Fully LOINC- Qualified Genetic Variation Model); On Track
      • 663 Cytogenetic Lab Results; On Track? Adjust project end date
      • 565 Specimen Handling CMET; Move to O&O
      • 564 Connection with Decision Support; Place on hold
      • 479 Health Informatics: Clinical Genomics Pedigree Topic (ISO Ballot Project); past deadline - 2011 September WGM; Approved 3/30/2009 - re-submit PSS
      • 460 CDA Implementation Guide for Genetic Testing Reports; Approved 2/24/2009 - re-submit PSS
      • 333 Gene Expression; past deadline - 2011 September WGM; Approved 1/27/2009 - re-submit PSS
  • Approval of updated Project Scope Statements (These need to be approved and submitted by January 29, which is before our next call.)
    • 479 Health Informatics: Clinical Genomics Pedigree Topic (ISO Ballot Project); past deadline - 2011 September WGM; Approved 3/30/2009
    • 460 CDA Implementation Guide for Genetic Testing Reports; Approved 2/24/2009
    • 333 Gene Expression; past deadline - 2011 September WGM; Approved 1/27/2009
  • Planning Clinical Sequencing work for May 2012 Informative ballot (Due February 26)
    • Use Cases
    • Class Models
    • Activity Diagrams
  • Vancouver WGM agenda / joint sessions / room reservations
  • Other new business

Attendees

Draft Minutes