Chair: Stan Huff

Scribe: Stan Huff   

Attendees

Minutes Approved as Presented 

The detail proposed agenda is:

• Record this call
• Agenda review
• Future meetings: Cancel meetings on January 30, February 6
• VANGUARD PSS approved by TSC - Stan
• Update from today's joint call with O&O - Susan, Nathan, All
  • Body landmarks
    • Recommendation was to make the extension in BodyStructure
    • May need to revisit this decision because there are things that can be modeled as a body structure or as a condition
    • Need to update Observation to be a choice between codeable concept and reference to the body structure resource
  • 40 minutes on next week's agenda to talk about top 2000 lab profiles
• Key aspects of an improved Breast Radiology IG build - Kurt, Richard
  • Suggestions about implementation of clockface positions related to breast
  • We should make a CIMI library of reusable "fragments" that can be used in composing new model content
    • Participation
    • Provenance

• The first draft of Vital Signs IG is available, reviewers welcome - Susan

• Information about the IG proposal process that we need to be aware of - Susan, Nathan
  • People are encouraged to treat this as if it was ballot material and provide detailed comments so that the actual balloted version is better
• HL7 WGM in Sydney
  • Who will be attending? Susan, Stan, Claude, Mark
  • Agenda items for general discussion and socialization
    • "Reusable" profiles
    • Is there an official role for CIMI within HL7 for providing consistency across IGs from different domains
    • Simplify the bureaucracy associated with projects (PSSs, many review groups, long time frames)
    • Define a roadmap for CIMI: What comes next? (Let's do that before Sydney).
      • Look for areas across existing content where we can create consistency
• Decide what examples we need before we discuss body structure - body location - condition discussion
  • Options
    • A BodyStructure as a condition - Claude and Nathan
    • Wound IG reused by Podiatry - Nathan
    • Make a new example using a new BodyStructure Resource
    • Extend BodyStructure or make a new BodyStructure data type
    • Body site code
  • Issues/requirements 
    • How can we always know
• Any other business

Conference Call Information

HL7 CIMI Planning and Oversight meeting

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