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Difference between revisions of "CG WG Call Notes leading to 2016 September WGM"

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==August 9, 2016 -- Weekly call==
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===Agenda===
 +
===Attendees===
 +
===Draft Minutes===
 +
 +
==August 2, 2016 -- Weekly call==
 +
===Agenda===
 +
===Attendees===
 +
===Draft Minutes===
 +
 
==July 26, 2016 -- Weekly call==
 
==July 26, 2016 -- Weekly call==
 
===Agenda===
 
===Agenda===
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# Xiaojia Yu - BCH - xiaojia.yu@yahoo.com
 
# Xiaojia Yu - BCH - xiaojia.yu@yahoo.com
  
===Draft Minutes===
+
===Approved Minutes===
 
[http://wiki.hl7.org/index.php?title=File:HL7_CG_20160719.pdf HL7_CG_20160719.pdf]
 
[http://wiki.hl7.org/index.php?title=File:HL7_CG_20160719.pdf HL7_CG_20160719.pdf]
  
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# Siew Lam - Intermountain healthcare - siew.lam@imail.org
 
# Siew Lam - Intermountain healthcare - siew.lam@imail.org
  
===Draft Minutes===
+
===Approved Minutes===
 
[http://wiki.hl7.org/index.php?title=File:HL7_CG_20160712.pdf HL7_CG_20160712.pdf]
 
[http://wiki.hl7.org/index.php?title=File:HL7_CG_20160712.pdf HL7_CG_20160712.pdf]
  
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# Tony Farason
 
# Tony Farason
  
===Draft Minutes===
+
===Approved Minutes===
 
[http://wiki.hl7.org/index.php?title=File:HL7_CG_20160705.pdf HL7_CG_20160705.pdf]
 
[http://wiki.hl7.org/index.php?title=File:HL7_CG_20160705.pdf HL7_CG_20160705.pdf]
  
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# Terry McDonnell - Syapse - terrym@syapse.com  
 
# Terry McDonnell - Syapse - terrym@syapse.com  
  
===Draft Minutes===
+
===Approved Minutes===
 
[http://wiki.hl7.org/index.php?title=File:HL7_CG_20160628.pdf HL7_CG_20160628.pdf]
 
[http://wiki.hl7.org/index.php?title=File:HL7_CG_20160628.pdf HL7_CG_20160628.pdf]
  
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# Usha
 
# Usha
  
===Draft Minutes===
+
===Approved Minutes===
 
[http://wiki.hl7.org/index.php?title=File:HL7_CG_20160621.pdf HL7_CG_20160621.pdf]
 
[http://wiki.hl7.org/index.php?title=File:HL7_CG_20160621.pdf HL7_CG_20160621.pdf]
  

Revision as of 21:14, 28 July 2016

August 9, 2016 -- Weekly call

Agenda

Attendees

Draft Minutes

August 2, 2016 -- Weekly call

Agenda

Attendees

Draft Minutes

July 26, 2016 -- Weekly call

Agenda

  • Minutes approval
  • Brief reports
  • How to sign up to ballot
  • Ballot content status
  • Other?

Attendees

  1. Anwaruddin Mohammad - Oracle - anwaruddin.mohammad@oracle.com
  2. Bob Freimuth - Mayo Clinic - freimuth.robert@mayo.edu
  3. Bob Milius - NMDP - bmilius@nmdp.org
  4. Bowen Gong - HFUT - bowen.g.1993@gmail.com
  5. Bret Heale - Intermountain Healthcare - bheale@gmail.com
  6. Brett Johnson -BCH - icanbrj@gmail.com
  7. David Kreda - HMS - david.kreda@gmail.com
  8. Gaston Fiore - BCH - gafiore@alum.mit.edu
  9. Gil Alterovitz- Hms/BCH - gilusa@gmail.com
  10. JD Nolen - Cerner - johndavid.nolen@cerner.com
  11. Joel Schneider - NMDP - jschneid@nmdp.org
  12. Jonathan Holt - SeqTechDX - jholt@seqtechdx.com
  13. Kevin Power - Cerner - kpower@cerner.com
  14. Perry Mar - Partners HealthCare System - pmar@partners.org
  15. Rick Maguire - Oracle - rick.maguire@oracle.com
  16. Scott Bolte - Niss Consulting - Scott.Bolte@gmail.com
  17. Siew Lam - Intermountain Healthcare - siew.lam@imail.org
  18. Tianlong Chen - USTC- wiwjp619@gmail.com
  19. Yi Wang- USTC- panzer.wy@gmail.com

Draft Minutes

HL7_CG_20160726.pdf

July 19, 2016 -- Weekly call

Agenda

Attendees

  1. Alex Marzilli - Cornell - amm533@cornell.edu
  2. Amnon Shabo (Shvo) - Philips - amnon.shvo@gmail.com (attending only last 30 minutes)
  3. Anwaruddin Mohammad - Oracle - anwaruddin.mohammad@oracle.com
  4. Bob Freimuth
  5. Bob Milius - NMDP - bmilius@nmdp.org
  6. Bret Heale - Intermountain Healthcare - bheale@gmail.com
  7. Brett johnson - icanbrj@gmail
  8. David Kreda - HMS - david.kreda@gmail.com
  9. Gaston Fiore - BCH - gafiore@alum.mit.edu
  10. Gil Alterovitz- HMS/BCH- gilusa@gmail.com
  11. JD Nolen, Cerner, johndavid.nolen@cerner.com
  12. Joel Schneider - NMDP - jschneid@nmdp.org
  13. Joey Yang- HFUT - jiaoyun@hfut.edu.cn
  14. Jonathan Holt - SeqTechDx - jholt@seqtechdx.com
  15. Joseph Kane - Epic - jkane@epic.com
  16. Kevin Power - Cerner - kpower@cerner.com
  17. Perry Mar - Partners HealthCare System - pmar@partners.org
  18. Siew Lam - Intermountain Healthcare - siew.lam@imail.org
  19. Xiaojia Yu - BCH - xiaojia.yu@yahoo.com

Approved Minutes

HL7_CG_20160719.pdf

July 12, 2016 -- Weekly call

Agenda

  • Minutes approval
  • Brief reports
  • FHIR Genomics proposals (see email with Google Poll)
    • Remove Sequence > Profile for Consensus Sequence Blocks
    • Change cardinality of ObservationGenetics.Sequence from 0..1 to 0..*
    • Update Sequence.quality to include specifications from precisionFDA
  • Sequence Coordinate System - if we have time
  • Other?

Attendees

  1. Bob Milius - NMDP - bmilius@nmdp.org (presiding co-chair)
  2. David Kreda - david.kreda@gmail.com
  3. Eric Whitebay
  4. Gaston Fiore - BCH - gaston.fiore@gmail.com
  5. Gil Alterovitz - HMS/BCH - gilusa@gmail.com
  6. JD Nolen - Cerner
  7. Jeremy Warner - Vanderbilt
  8. Joel Schneider - NMDP - jschneid@nmdp.org
  9. Jonathan Holt - SeqTechDx - jholt@seqtechdx.com
  10. Joseph Kane - Epic - jkane@epic.com
  11. Perry Mar - Partners HealthCare System - pmar@partners.org
  12. Rick Maguire
  13. Scott Bolte - Niss Consulting - Scott.Bolte@gmail.com
  14. Siew Lam - Intermountain healthcare - siew.lam@imail.org

Approved Minutes

HL7_CG_20160712.pdf

July 5, 2016 -- Weekly call

Agenda

Attendees

  1. Amnon Shabo (Shvo) - Philips - amnon.shvo@gmail.com
  2. Bob Milius - NMDP - bmilius@nmdp.org (presiding co-chair)
  3. Bob Wildin - NHGRI - bob.wildin@nih.gov
  4. Bret Heale
  5. Brett Johnson icanbrj@gmail.com
  6. David Kreda - david.kreda@gmail.com
  7. Eric Whitebay - Epic - ewhiteba@epic.com
  8. Gaston Fiore - BCH - gafiore@alum.mit.edu
  9. Gil Alterovitz - BCH -
  10. Joseph Kane - Epic - jkane@epic.com
  11. Joseph Quinn
  12. Linda Duffy
  13. Mollie Ullman-Cullere - BOC - mollie@betteroutcomes.com
  14. Scott Bolte - Niss Consulting - Scott.Bolte@gmail.com
  15. Siew Lam - Intermountain Healthcare - siew.lam@imail.org
  16. Terry McDonnell - Syapse - terrym@syapse.com
  17. Tony Farason

Approved Minutes

HL7_CG_20160705.pdf

June 28, 2016 -- Weekly call

Agenda

  • Approval of June 21 WG call minutes
  • Brief reports
  • Upcoming Deadlines (not FHIR)
    • 2016-06-29: Call for Co-Chair Nominations Opens – see Co-Chair Election Schedule
    • 2016-07-03: Notification of Intent to Ballot (NIB) Deadline (http://www.hl7.org/permalink/?NIB)
      • V2 Lite
      • V2 Classic
    • 2016-07-10: Final Harmonization proposal submissions due by midnight Eastern time
    • 2016-07-12,13: Harmonization Conference Call (WG participation or notice sent to the listserv indicating that your WG has reviewed and will not participate is a WG Health Metric)
    • 2016-07-24: Reconciliation deadline for ballot; send notice to voters (and submit publication requests when ballots completed )
    • 2016-07-29: WG Co-Chair Nominations close at 5:00 pm ET
    • 2016-08-07: Final Content Deadline
    • 2016-08-12: Co-Chair election statements due to HQ
    • 2016-08-12: Provisional Ballot Opening
    • 2016-08-19: Post your WG agenda link on the WGM Information page (WG Health Metric)
    • 2016-09-05: Deadline to request presentation at the co-chairs dinner/meeting and provide draft presentation
  • V2 Lite - continued discussion
  • Other?

Attendees

  1. Amnon Shabo (Shvo) - Philips - amnon.shvo@gmail.com
  2. Andrea Pitkus- IMO -apitkus@imo-online.com
  3. Bob Milius - NMDP - bmilius@nmdp.org (presiding co-chair)
  4. Clem McDonald - NLM -
  5. Eric Whitebay
  6. Joel Schneider - NMDP - jschneid@nmdp.org
  7. John Moehrke - Moehrke Research- JohnMoehrke@gmail.com
  8. Kevin Power - Cerner - kpower@cerner.com
  9. Mollie Ullman - BOC - mollie@betteroutcomes.com
  10. Scott Bolte - Niss Consulting - Scott.Bolte@gmail.com
  11. Siew Lam - Intermountain Healthcare - siew.lam@imail.org
  12. Terry McDonnell - Syapse - terrym@syapse.com

Approved Minutes

HL7_CG_20160628.pdf

June 21, 2016 -- Weekly call

Agenda

Attendees

  1. Amnon Shabo (Shvo) - Philips - amnon.shvo@gmail.com
  2. Andrea Pitkus - IMO - apitkus@imo-online.com
  3. Anwaruddin Mohammad - Oracle - anwaruddin.mohammad@oracle.com
  4. Bob Freimuth - Mayo Clinic - freimuth dot robert at mayo dot edu
  5. Bob Milius - NMDP - bmilius@nmdp.org (presiding co-chair)
  6. Bret Heale - Intermountain Healthcare - bheale@gmail.com
  7. Brett Johnson icanbrj@gmail.com
  8. Clem McDonald - NLM
  9. David Kreda - david.kreda@gmail.com
  10. Don Rule
  11. Eric Whitebay
  12. Gaston Fiore - BCH - gaston.fiore@gmail.com
  13. Gil Alterovitz - HMS/BCH - gilusa@gmail.co
  14. Grant Wood - Intermountain
  15. Joel Schneider - NMDP - jschneid@nmdp.org
  16. Jonathan Holt - SeqTechDx - jholt@seqtechdx.com
  17. Joseph Kane - EPIC
  18. Kevin Power - Cerner - kpower@cerner.com
  19. Mollie Ullman-Cullere - BOC - mollie@betteroutcomes.com
  20. Perry Mar - Partners HealthCare System - pmar@partners.org
  21. Sandy Jones
  22. Shannon
  23. Siew lam - Intermountain Healthcare - siew.lam@imail.org
  24. Terry McDonnell - Syapse - terrym@syapse.com
  25. Usha

Approved Minutes

HL7_CG_20160621.pdf


June 14, 2016 -- Weekly call

Agenda

Attendees

  1. Amnon Shabo (Shvo) - Philips - amnon.shvo@gmail.com
  2. Andrea Pitkus - IMO - apitkus@imo-online.com
  3. Bob Freimuth - Mayo Clinic - freimuth dot robert at mayo dot edu
  4. Bob Milius - NMDP - bmilius@nmdp.org (presiding co-chair)
  5. Bret Heale - Intermountain Healthcare - bheale@gmail.com
  6. David Kreda - david.kreda@gmail.com
  7. Gaston Fiore - BCH - gaston.fiore@gmail.com
  8. JD Nolen - Cerner - johndavid.nolen@cerner.com
  9. Jeremy Warner - Vanderbilt - jeremy.warner@vanderbilt.edu
  10. Joel Schneider - NMDP - jschneid@nmdp.org
  11. Joseph Kane - Epic - jkane@epic.com
  12. Kevin Power - Cerner - kpower@cerner.com
  13. Mollie Ullman-Cullere BOC mollie@betteroutcomes.com
  14. Perry Mar - Partners HealthCare System - pmar@partners.org
  15. Siew Lam - Intermountain Healthcare - siew.lam@imail.org

Approved Minutes

HL7_CG_20160614.pdf

June 7, 2016 -- Weekly call

Agenda

Attendees

  1. Amnon Shabo (Shvo) - Philips - amnon.shvo@gmail.com
  2. Andrea Pitkus - IMO - apitkus@imo-online.com
  3. Bob Freimuth - Mayo Clinic
  4. Bob Milius - NMDP - bmilius@nmdp.org (presiding co-chair)
  5. Brett Johnson - icanbrj@gmail.com
  6. Brett Johnson - icanbrj@gmail.com
  7. Clem McDonald - NLM
  8. David Kreda - david.kreda@gmail.com
  9. Eric Whitebay
  10. Gaston Fiore - BCH - gaston.fiore@gmail.com
  11. George Carlisle - george.carlisle@gmail.com
  12. Gil Alterovitz
  13. Grant Wood - Intermountain Healthcare
  14. JD Nolen - Cerner - johndavid.nolen@cerner.com
  15. Joel Schneider - NMDP - jschneid@nmdp.org (until :30)
  16. Jonathan Holt - SeqTechDx - jholt@seqtechdx.com
  17. Joseph Kane - Epic - jkane@epic.com
  18. Mollie Ullman-Cullere - mollie@betteroutcomes.com
  19. Perry Mar - Partners HealthCare System - pmar@partners.org
  20. RB (listed on webex participant list)
  21. Scott Bolte - Scott.Bolte@gmail.com
  22. Siew Lam - Intermountain Healthcare - siew.lam@imail.org
  23. Terry McDonnell - Syapse - terrym@syapse.com

Approved Minutes

HL7_CG_20160607.pdf


May 31, 2016 -- Weekly call

Agenda

Attendees

  1. Andrea Pitkus, IMO, apitkus@imo-online.com
  2. Bob Freimuth - Mayo Clinic - freimuth dot robert at mayo dot edu
  3. Bob Milius - NMDP - bmilius@nmdp.org (presiding co-chair)
  4. Bret Heale - Intermountain Healthcare - bheale@gmail.com
  5. Brett Johnson - icanbrj@gmail.com
  6. David Kreda - david.kreda@gmail.com (joining late!)
  7. Gaston Fiore - BCH - gaston.fiore@gmail.com
  8. Grant Wood - Intermountain
  9. JD Nolen - Cerner - johndavid.nolen@cerner.com
  10. Joel Schneider - NMDP - jschneid@nmdp.org
  11. Jonathan Holt - SeqTechDx - jholt@seqtechdx.com
  12. Joseph Kane - Epic - jkane@epic.com
  13. Kevin Power - Cerner - kpower@cerner.com
  14. Perry Mar - Partners HealthCare System - pmar@partners.org
  15. Scott Bolte - Scott.Bolte@gmail.com

Approved Minutes

HL7_CG_20160531.pdf

May 24, 2016 -- Weekly call

Agenda

On May 19, 2016, the FHIR Subgroup discussed transitioning work from its staging site solution to the standard HL7 solution and voted in favor of such. This is set out below.

HL7 Working Procedure Background

The HL7 GForge tool/website is used by other HL7 Work Groups to support the development and publication of HL7 Standards We are strongly encouraged to use it by the FHIR Management Group. Using it, CGWG members will be able to go to the webpage of a FHIR resource or profile and use the “Propose a change” feature to enter feedback in an itemized manner in the GForge tracker. Feedback on that site can be discussed by the CGWG and FHIR Subgroup. Proposed changes, once approved by a CGWG vote, can then be committed to the FHIR Current Build specification, with a full audit trail of such activities and comments.

To move to this tool, the FHIR Subgroup proposes committing to the FHIR Current Build all changes made on the FHIR Genomics staging site (fhirgenomics.org) since March 27, the date of the commit made for Connectathon 12. After the new commit, CGWG members will use the GForge site to comment and report all new issues using the GForge solution and all future updates to the Current Build will be conducted based upon votes taken against the record in that tool.

Proposed Motion

The CGWG approves: (a) committing the FHIR genomics specifications [1], including all updates to the March 27, 2016 Connectathon 12 snapshot [described here: http://hl7.org/fhir/2016May/index.html] to the HL7 FHIR Current Build; and (b) using the HL7 GForge site henceforth to (i) collect and track CGWG participant feedback regarding changes to genomics resource and profiles; (ii) support developers in implementing the FHIR genomics specification; and

(iii) maintain FHIR genomics specification version control.


Attendees

  1. Amnon Shabo (Shvo) - Philips - amnon.shvo@gmail.com
  2. Bob Freimuth - Mayo
  3. Bob Milius - NMDP - bmilius@nmdp.org (presiding co-chair)
  4. Bret Heale - Intermountain Healthcare - bheale@gmail.comB
  5. Brett Johnson - icanbrj@gmail.com
  6. David Kreda - david.kreda@gmail.com
  7. Gaston Fiore - BCH - gaston.fiore@gmail.com
  8. Gil Alterovitz- gilusa@gmail.com
  9. Joel Schneider - NMDP - jschneid@nmdp.org
  10. Jonathan Holt - SeqTechDx - jholt@seqtechdx.com
  11. Larry Babb - Sunquest/Geneinsight - lbabb@geneinsight.com
  12. Mollie Ullman-Cullere - Better Outcomes - mollie@betteroutcomes.com
  13. Perry Mar - Partners HealthCare System - pmar@partners.org
  14. Scott Bolte - Niss Consulting - Scott.Bolte@gmail.com

Approved Minutes

HL7_CG_20160524.pdf