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Chair:  @Stan Huff

Scribe: @Richard Esmond 


NOTE: This attendance applies if you are present at the related meeting/call, regardless if you have signed a different attendance for your WG. 

Attendees

Present

Name

Affiliation

YesPenRad
YesMark KramerMITRE
YesKurt AllenPenRad
YesAndrea PitkusNone
yesRussell LeftwichInterSystems
YesSusan MatneyIntermountain
yesNathan DavisIntermountain Healthcare
yesJoseph QuinnOptum
YesGalen MulrooneyVHA


Minutes Approved as Presented 



Agenda:

  • Agenda review
  • Meeting schedule
    • Stan has a conflict during the second hour today
    • Stan will not be on the call next week
    • Richard will Chair
  • Report on joint session with O&O to be held ~ 1:30 pm EST
    • Lab Model / Profile PSS
    • Vital Signs PSS
    • O&O approved both PSSs
  • Review and approval of PSSs that are being submitted
    • Lab
      • Motion to approve PSS with O&O as primary and CIMI as co-sponsor. Motion by Nathan Davis, Seconded by Claude Nanjo. Vote: 15, 0, 0
    • Vital Signs
      • Motion to approve PSS with O&O as primary and CIMI as co-sponsor. Motion by Susan Matney, Seconded by Mark Kramer. Vote: 14, 0, 0
    • Skin and Wound
      • Motion to approve PSS with CIC as primary and CIMI as co-sponsor. Motion by Richard Esmond, Seconded by Nathan Davis. Vote: 16, 0, 0
    • Pain
      • Motion to approve PSS with Patient Care as primary and CIMI as co-sponsor. Motion by Richard Esmond, Seconded by Nathan Davis. Vote: 16, 0, 0
    • Chronic Disease
    • mCODE
  • Joint session with CIC at 3:30 pm EST
    • Review and approval of joint CIMI CIC PSSs
  • Time permitting
    • Interoperability ROI – Steve Hufnagel
    • Detailed model reviews
      • mCODE IG – Mark Kramer
      • Suggested corrections to quantitative lab - Mark
      • Occupational data for health – Mark
  • Any other business


Conference Call Information

HL7 CIMI Planning and Oversight meeting

https://global.gotomeeting.com/join/455549973

United States: +1 (571) 317-3112

Access Code: 455-549-973