Chair: Tim Williams
Scribe: Andy Wang
|X||Contractor, Book Zurman|
|X||Richard R. Esmond||Chair, PenRad|
|Kirsten Haake||Contractor, Deloitte|
|X||Timothy Williams||Contractor, Deloitte|
|X||Andy Wang||Contractor, Deloitte|
|Kyle Maulden||Contractor, Deloitte|
|Andrew Sills||Contractor, Deloitte|
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Minutes Approved as Presented
This is to approve minutes via general consent. "You have received the minutes. Are there any corrections to the minutes? (pause) Hearing none, if there are no objections, the minutes are approved as printed."
1:00 – 1:15
Richard Esmond Check In
· CIMI WG 6/13 Recap
o Plan is to send Introduction to Richard by 6/19 EOD to share with CIMI WG 6/20
o Do any of us need to join the CIMI WG meeting on 6/20?
· Prep for CDS WG Meeting 6/26/19
o Draft slides for CDS WG by 6/25
o Confirm Call-In Details
HL7 Ballot Process Details
ANF Reference Model
· Questions/Comments from Ioana's Review
· New proposed representation for ANF Reference Model to clarify inheritance vs. association, for example.
Modeling Principles / Editorial Rules
o Examples / Progress thus far in ANF Clinical Statements Chapter
Review editorial rule examples and validate that we are on the right track.
1:40 – 1:45
o Draft Outline
Review draft content/notes and plan for Implications
1:45 – 1:50
MDMI Ken Lord Meeting
· Pending 6/19 Meeting
· Plan / Desired Outcomes?
Anything to discuss prior to meeting with Ken Lord?
1:50 – 1:55
Westra et al Paper
· Keith requested to review this paper: https://www.ncbi.nlm.nih.gov/pmc/articles/PMC5851787/
Discussion about Westra et al paper:
Validation and Refinement of a Pain Information Model from EHR Flowsheet Data
· Review tracker
Major Decisions & Action Items
Continue to work with Ken Lord on the MDMI Transformation section
- Continue to update all aspects of ANF Document based on tracker / action items