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| − | =November 2, 2010=
| + | Moved. See [[CG#Current_Conference_Call_Agendas_and_Minutes]] |
| − | ==Agenda==
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| − | * Continue ballot reconciliation of CDA GTR
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| − | ==Attendees==
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| − | * Amnon Shabo
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| − | * Clyde Ulmer
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| − | * Grant Wood
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| − | * Mukesh Sharma
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| − | * Scott Bolte
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| − | * Bruce Bray
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| − | * Sanghoon Lee
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| − | * Mollie Ullman-Cullere
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| − | ==Draft Minutes==
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| − | * Amnon proposed a collaborative effort where we use our HL7 wiki area to routinely document the agendas, attendees and minutes of our conf. calls.
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| − | * CDA GTR Reconciliation
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| − | ** VA commnets
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| − | *** Needs a volunteer to study the new vocabulary spec and see how we can align our specs to it
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| − | *** Need to decide on dynamic versus static binding
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| − | *** if dynamic is preferred, we can also creats concept domains in HL7 that only point to possible value sets in controlled vbocabularies like LOINC
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| − | *** Organizational issues of the GTR should be discussed with MDHT developers as well as with the Structured Documents Work Group
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| − | *** Open issue: Add a constraint that if somatic then don't populate allelic state and if germline or prenatal then SHALL populate the allelic state; what about the sex chromosomes?
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| − | [http://www.hl7.org/Special/committees/clingenomics/minutes.cfm Meeting minutes] is a link to approved minutes in the HL7 main site. | |
| − | ----
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| − | =November 9, 2010=
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| − | ==Agenda==
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| − | * This call was cancelled due to an "HL7 Version 3 Ambassador Webinar" held at the same time.
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| − | ----
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| − | =November 16, 2010=
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| − | ==Agenda==
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| − | * Review of Canonical Pedigree Project scope statement. Draft statement send to distribution list 2010-11-15 by Scott Bolte.
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| − | * Create a Family Health History (Pedigree) page on the Wiki designed for public consumption (non-HL7).
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| − | ==Attendees==
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| − | Amnon Shabo (IBM)
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| − | Grant
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| − | Clyde Ulmer
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| − | Constanze Coon
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| − | Daryl Thomas
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| − | Don Rule
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| − | Joyce
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| − | michael
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| − | Mollie
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| − | Mukesh
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| − | Scott Bolte (GE)
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| − | michael
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| − | Mollie
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| − | Mukesh
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| − |
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| − | ==Draft Minutes==
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| − | [http://www.hl7.org/Special/committees/clingenomics/minutes.cfm Meeting mintues] is a link to approved minutes in the HL7 main site. | |
| − | ----
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| − | =November 23, 2010=
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| − | ==Agenda for 11 AM Eastern Call==
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| − | * NCI Presentation on Generic Assay Model.
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| − | | |
| − | *When: Tuesday, November 23, 2010 11:00 AM-12:00 PM (UTC-05:00) Eastern Time (US & Canada).
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| − | *Special call-in number and web-conference link:
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| − | | |
| − | Call in number: 888-520-2187
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| − | PC: 2434592
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| − | Centra: http://ncicb.centra.com
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| − | Event ID: Generic Assay
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| − | | |
| − | ==Attendees==
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| − | ==Draft Minutes==
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| − | | |
| − | ==Agenda for 12 noon Eastern Call==
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| − | * Finish CG DAM Reconcilliation: rows # 28, #33, #52, # 109 and #115
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| − | * Review and further develop HL7 Grant's Family Health History (Pedigree)for non-HL7 people wiki page
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| − | | |
| − | ==Attendees==
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| − | ==Draft Minutes==
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| − | [http://www.hl7.org/Special/committees/clingenomics/minutes.cfm Meeting mintues] is a link to approved minutes in the HL7 main site.
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| − | ----
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| − | =November 30, 2010=
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| − | ==Agenda==
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| − | * Open Discussion - Next Generation Pedigree Model and View (Allen Hobbs)
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| − | * Topics
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| − | ** Reconstructing a pedigree on the fly
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| − | *** Consent management
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| − | *** Keeping the results of previous pedigrees and its additional info like curation, risk assessment results
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| − | ** Dynamic proband (remodeling)
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| − | ** Utilizing the latest Clinical Statement
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| − | ** Light Pedigree schemas
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| − | | |
| − | ==Attendees==
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| − | ==Draft Minutes==
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| − | [http://www.hl7.org/Special/committees/clingenomics/minutes.cfm Meeting mintues] is a link to approved minutes in the HL7 main site.
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| − | ----
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