View source for CIMI WGM Agenda January 2016

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=GoToMeeting=

1.  Please join my meeting.
https://global.gotomeeting.com/join/185275429
 
2.  You will be connected to audio using your computer's microphone and speakers (VoIP).  A headset is recommended.
 
Meeting ID: 185-275-429

=Agenda=

<table border="1" cellpadding="2" cellspacing="0" width="100%">

 <tr bgcolor=#f0f0f0>
  <th>Day</th>
  <th>Time</th>
  <th>&nbsp;</th>
  <th>Room</th>
  <th>Event</th>
  <th>Host</th>
  <th>Joining</th>
  <th>Chair</th>
  <th>Scribe</th>
 </tr>

 <tr>
  <td rowspan=4>Sunday<br/>Jan 10</td>
  <td rowspan=2>AM </td>
  <td>Q1</td>
  <td></td>
  <td><font color=#c0c0c0>NOT MEETING</font></td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td></td>
  <td></td>
 </tr>

 <tr>
  <td>Q2</td>
  <td></td>
  <td><font color=#c0c0c0>NOT MEETING</font></td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
 </tr>

 <tr>
  <td rowspan=2>PM</td>
  <td>Q3</td>
  <td></td>
  <td><font color=#c0c0c0>NOT MEETING</font><br/>!! ''Joint meeting with the Patient Care Work Group moved to Tuesday Q1''</td>
  <td></td>
  <td></td>
  <td></td>
  <td>&nbsp;</td>
 </tr>

 <tr>
  <td>Q4</td>
  <td> </td>
  <td><font color=#c0c0c0>NOT MEETING</font></td>
  <td>  </td>
  <td></td>
  <td></td>
  <td>&nbsp;</td>
 </tr>

 <tr>
  <td rowspan=5>Monday<br/>Jan 11</td>
  <td rowspan=3>AM </td>
  <td>Q1</td>
  <td>Plaza Int'l Ballroom K</td>
  <td>Joint meeting with the Clinical Interoperability Council
* Short overview of CIMI
* Collaboration with CIC for expert clinical review of CIMI content
**       Is this role for CIC?
**       How would CIMI and CIC work jointly?
**       Does CIC have representation from professional societies or how can they be engaged?</td>
  <td>CIMI</td>
  <td>CIC</td>
  <td></td>
  <td></td>
 </tr>

 <tr>
  <td>Q2</td>
  <td>Plaza Int'l Ballroom K</td>
  <td>CIMI Business
* Model repository
* Tooling
* PSS -- Harold Solbrig, Steve Hufnagel
* Using CIMI models to create FHIR profiles and making visible in FHIR website
* Use of CIMI models as part of FHIR conformance testing
* CIMI Authoring Tool Overview
* CIMI operating principles
* CIMI decision practices</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
 </tr>

 <tr>
  <td>lunch</td>
  <td>?? Plaza Int'l Ballroom K</td>
  <td>CIMI Authoring Tool Demonstration</td>
  <td></td>
  <td></td>
  <td></td>
  <td>&nbsp;</td>
 </tr>

 <tr>
  <td rowspan=2>PM</td>
  <td>Q3</td>
  <td>Plaza Int'l Ballroom K</td>
  <td>CIMI Business
* Plans for May WG meeting</td>
  <td></td>
  <td></td>
  <td></td>
  <td>&nbsp;</td>
 </tr>

 <tr>
  <td>Q4</td>
  <td>Plaza Int'l Ballroom K</td>
  <td>Joint meeting with Vocabulary Work Group and possibly the HL7 Terminology Authority
* Short overview of CIMI
* Value sets and value set binding syntax
* Value set document under development by Vocabulary Work Group
* Value set creation and coordination with other groups, e.g., IHTSDO, NLM/VSAC
* Developing a unified strategy across CIMI and Vocabulary Work Group
* Relationship to national initiatives
* Use of CIMI SCT extension</td>
  <td>CIMI</td>
  <td>Vocab and HTA</td>
  <td></td>
  <td>&nbsp;</td>
 </tr>

 <tr bgcolor=#f0f0f0>
  <th>Day</th>
  <th>Time</th>
  <th>&nbsp;</th>
  <th>Room</th>
  <th>Event</th>
  <th>Host</th>
  <th>Joining</th>
  <th>Chair</th>
  <th>Scribe</th>
 </tr>

 <tr>
  <td rowspan=6>Tuesday<br/>Jan 12</td>
  <td rowspan=3>AM </td>
  <td>Q1</td>
  <td>Plaza Int'l Ballroom I</td>
  <td>Joint meeting with the Patient Care Work Group
* Short overview of CIMI
* Relationship of CIMI work to PCWG DCMs
* What PCWG projects are ongoing where CIMI could provide value
</td>
  <td>Patient Care</td>
  <td>CIMI</td>
  <td></td>
  <td>&nbsp;</td>
 </tr>

 <tr>
  <td>Q2</td>
  <td></td>
  <td><font color=#c0c0c0>NOT MEETING</font></td>
  <td> </td>
  <td>&nbsp;</td>
  <td></td>
  <td></td>
 </tr>

 <tr>
  <td>lunch</td>
  <td>Florida Ballroom B<br/>
''Get food from buffet and take to Ballroom''</td>
  <td>CIMI meeting with FHIR Core Team
* CIMI models in FHIR profiles
* Using CIMI models in FHIR conformance testing
* Use of CIMI logical models in FHIR profiles</td>
  <td>CIMI</td>
  <td>FHIR Core Team</td>
  <td></td>
  <td>&nbsp;</td>
 </tr>

 <tr>
  <td rowspan=3>PM</td>
  <td>Q3</td>
  <td></td>
  <td><font color=#c0c0c0>NOT MEETING</font></td>
  <td> </td>
  <td></td>
  <td></td>
  <td>&nbsp;</td>
 </tr>

 <tr>
  <td>Q4</td>
  <td>&nbsp;</td>
  <td><font color=#c0c0c0>NOT MEETING</font></td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
 </tr>

 <tr>
  <td bgcolor=#dddddd>Q6 7-9PM</td>
  <td bgcolor=#dddddd>Plaza Int'l Ballroom F</td>
  <td bgcolor=#dddddd>The FHIR project will be holding a mapping BOF at the Orlando meeting, Tues Q6. In this meeting, we'll be:
* seeing some mapping tool demos
* considering how to flesh out an interoperable format for mappings, and create an eco-system around that
* gathering a set of requirements to drive the format./eco-system
* identifying significant applications where exchanging mappings will be useful (e.g. CCDA...)

If you'd like to make a presentation on the night, please let Lloyd or Grahame know</td>
  <td bgcolor=#dddddd>FHIR</td>
  <td bgcolor=#dddddd></td>
  <td bgcolor=#dddddd>Lloyd or Grahame</td>
  <td bgcolor=#dddddd>&nbsp;</td>
 </tr>

 <tr bgcolor=#f0f0f0>
  <th>Day</th>
  <th>Time</th>
  <th>&nbsp;</th>
  <th>Room</th>
  <th>Event</th>
  <th>Host</th>
  <th>Joining</th>
  <th>Chair</th>
  <th>Scribe</th>
 </tr>

 <tr>
  <td rowspan=4>Wednesday<br/>Jan 13</td>
  <td rowspan=2>AM </td>
  <td>Q1</td>
  <td>&nbsp;</td>
  <td><font color=#c0c0c0>NOT MEETING</font></td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
 </tr>

 <tr>
  <td>Q2</td>
  <td>Winter Park 53</td>
  <td>CIMI meeting with Grahame Grieve
* Grahame's logical models
* Repository of FHIR profiles -- status, plans
* CIMI models in FHIR profiles
* Using CIMI models in FHIR conformance testing
* Use of CIMI logical models in CIMI profiles
</td>
  <td></td>
  <td></td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
 </tr>

 <tr>
  <td rowspan=2>PM </td>
  <td>Q3</td>
  <td></td>
  <td><font color=#c0c0c0>NOT MEETING</font></td>
  <td></td>
  <td></td>
  <td></td>
  <td></td>
 </tr>

 <tr>
  <td>Q4</td>
  <td>Plaza Int'l Ballroom K</td>
  <td>Joint meeting with CQI and CDS Work Groups
* Use of CIMI models as the CQI/CDS logical models</td>
  <td>CIMI</td>
  <td>CQI and CDS</td>
  <td></td>
  <td></td>
 </tr>

 <tr bgcolor=#f0f0f0>
  <th>Day</th>
  <th>Time</th>
  <th>&nbsp;</th>
  <th>Room</th>
  <th>Event</th>
  <th>Host</th>
  <th>Joining</th>
  <th>Chair</th>
  <th>Scribe</th>
 </tr>
 
 <tr>
  <td rowspan=4>Thursday<br/>Jan 14</td>
  <td rowspan=2>AM </td>
  <td>Q1</td>
  <td></td>
  <td><font color=#c0c0c0>NOT MEETING</font></td> 
  <td></td>
  <td></td>
  <td></td>
  <td></td>
 </tr>

 <tr>
  <td>Q2</td>
  <td></td>
  <td><font color=#c0c0c0>NOT MEETING</font></td>
  <td></td>
  <td></td>
  <td></td>
  <td></td>
 </tr>

 <tr>
  <td rowspan=2>PM</td>
  <td>Q3</td>
  <td></td>
  <td><font color=#c0c0c0>NOT MEETING</font></td>
  <td></td>
  <td></td>
  <td></td>
  <td>&nbsp;</td>
 </tr>

 <tr>
  <td>Q4</td>
  <td>&nbsp;</td>
  <td><font color=#c0c0c0>NOT MEETING</font></td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
 </tr>

 <tr bgcolor=#f0f0f0>
  <th>Day</th>
  <th>Time</th>
  <th>&nbsp;</th>
  <th>Room</th>
  <th>Event</th>
  <th>Host</th>
  <th>Joining</th>
  <th>Chair</th>
  <th>Scribe</th>
 </tr>

 <tr>
  <td rowspan=4>Friday<br/>Jan 15</td>
  <td rowspan=2>AM</td>
  <td>Q1</td>
  <td></td>
  <td><font color=#c0c0c0>NOT MEETING</font></td>
  <td></td>
  <td></td>
  <td></td>
  <td>&nbsp;</td>
 </tr>

 <tr>
  <td>Q2</td>
  <td> &nbsp; </td>
  <td><font color=#c0c0c0>NOT MEETING</font></td>
  <td> &nbsp;</td>
  <td>&nbsp; </td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
 </tr>

 <tr>
  <td rowspan=2>PM</td>
  <td>Q3</td>
  <td>&nbsp;</td>
  <td><font color=#c0c0c0>NOT MEETING</font></td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
 </tr>

 <tr>
  <td>Q4</td>
  <td>&nbsp;</td>
  <td><font color=#c0c0c0>NOT MEETING</font></td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
 </tr>

</table>

Icons:
*{{Business}} Business meeting
*{{Reconciliation}} Ballot Reconciliation meeting
*{{Technical}} Technical discussion

=Minutes=

==Sunday Q3==
{|border="1" cellpadding="2" cellspacing="0" 
| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 CIMI Meeting Agenda/Minutes''' 
|-
| width="50%" colspan="1"|'''Location: Room xyz'''
<!-- ********  CHANGE Date and Time  ON NEXT LINE  **********************-->
| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-01-10'''<br/> '''Time: 11:00 AM Central'''
|-
<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
|colspan="1" align="right"|'''Facilitator''': 
|colspan="1" align="right"|'''Note taker(s)''': 
|-
| border="4" cellpadding="1" colspan="2" style="background:#f0f0f0;"|
|-
| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee''' || '''Name, Affiliation'''
|-
 
| .|| .
|-
| ||
|-
|colspan="2" style="background:#f0f0f0;"|
|-
<!-- *****  Delete instructions  and change quorum requirements ON NEXT LINE *****-->
|colspan="2" |'''Quorum Requirements Met (co-chair plus 3 counting staff): '''
|- 


|}

'''Minutes/Conclusions Reached:'''<br/>