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Orders & Observations Conference Call
21-October-2010
Attendees:
|Name |Organization |
|Ken McCaslin |Quest Diagnostics |
|John Ritter |CAP |
|Riki Merrit |IConnect Consulting / APHL |
|Lynn Laasko |HL7 |
|Margaret Dittloff |CBORD |
|Rob Hausam |OntoReason |
|Austin Kreisler |SAIC/CDC |
|Donna Carter |LabCorp |
|Brain Peck |Kaiser |
|Elaine Ayres | |
|Debbie Bogard |Infoway |
|Bob Lutolf |Gensa Corp |
|Cindy Johns |LabCorp |
|Marty Yadrick | |
|Ron Van Duyne |CDC |
Note Takers: Ken McCaslin, Riki Merrick
Minutes:
▪ WGM Meeting Minutes Review – Sent by Hans on October 18, 2010
o Postpone to 10/28/2010 to take approve the minutes. Ken provided feedback to Hans on changes.
Co-Chair Elections - Move 2 co-chairs to May.
▪ 4 out of 5 co-chairs up for election. Want to stager the elections. Want to delay the voting of at least 2 co-chairs. Motion: Postpone two co-chair positions to be elected in May 2011 and leave two co-chair positions to be elected during the January 2011 by Ken McCaslin, Seconded by Donna Carter. Abstain:1 negative:0 for:11. Who will be deferred, Austin volunteers to defer to May. Motion: Let the co-chairs decide among themselves who will be deferred to May and who will be elected in January by Ken, Seconded by Riki Merritt: Abstain:0 negative:0 for:12
Project Statements for comment
▪
o Motion by Austin Kreisler to accept as it stands. Second Ken: Abstain:0 negative:0 for:14
▪
o We are not sure this is a new product. Motion to accept this but need clarity regarding if this is really a new product by Ken. Second Austin. Abstain:0 negative:0 for:14
Test Compendium Ballot Reconciliation
• [pic]
• Did not want to review some of Hans Buitendijk's items with his presence.
• Could not review Freida Hall's comments with her presence.
V2.7 Re-circulation Ballot Update
• The re-circulation ballot exceeded the requirements to move forward. Needed 44 votes got 55 votes, hopefully this means it will be published soon.
V2.8 Proposals
▪ Overall Schedule - May 2011 WGM final proposals due.
▪ - Publishing is seeking input.
▪
Blood Bank Project Update (if time permits)
• No feedback.
Composite Order / Behavioral Model Update (if time permits)
• Continue with Composite Order Ballot Reconciliation
o [pic]
o Have not had a post WGM meeting regarding this, have had some email exchanges to flush out discussions from Cambridge – calls should resume soon, when Patrick gets back into the country
o Program management for enterprise architecture program and make composite order group to initiate work in other groups to provide underlying work product needed to complete the project
o Behavioral framework aspect of this project – this is
▪ Static model for composite order – need another coordination effort with other work groups on how to structure static models, so that they are reusable across - have discusses in Structured documents (CDA-r3) as well – need to identify work groups – so all SC division group in structure and semantic design may need to be involved, or at least be using what comes off this project
o Will need to invite Mark Koehn along to help figure out which other groups all need to be involved
o Need to organize this program as a project – not sure how to be resourced without derailing underlying project – let’s take off-line to complete
Margaret Dittloff: Question for next agenda:
o In Cambridge we had talked about dietary project – have draft of scope statement ready – can we have discussion on next call – send to OO list and request to be added to next call’s agenda
Call adjourned at 2:02PM ET
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