Chair:  Richard R. Esmond

Scribe: Richard R. Esmond  

Attendees

Minutes Approved as Presented 

8-0-0

The detail proposed agenda is:

• Record this call
• Agenda review
  • Follow-up from last week - All
    • Plans for a near-term joint meeting with O&O & Imaging integration
      • We need to present draft plan for Sections / Subsection modeling
  • VANGUARD PSS was approved by FMG yesterday

  • Approval of the ANF Publication Request - Ioana Singureanu 

    • https://confluence.hl7.org/x/izL9Aw
    • Motion by Ioana, 2nd by Richard: 14-0-0
    • Claude - important to understand how ANF models relate to other CIMI models
    • Ioana - next step could be to take an existing CIMI model like vital signs and transform it into ANF to prove that it is iso-semantic
    • Richard committed to applying ANF to Breast Radiology models
  • Publishing CIMI draft IGs on the “opencimi.org” site
    • All formal development will be on  the HL7 GitHub site
    • Balloted CIMI materials are at cimi.hl7.org
    • For balloted artifacts, if we can make the process work, should just point opencimi.org to the cimi.hl7.org
    • We should talk to Wayne Kubick about a build process
  • Roadmap discussion - planning future work and ballots
    • Filing of NIBs for February ballots
      • Breast Cancer Radiology - NIB will be filed by Richard, voted on by CIC
      • Vital Signs - NIB needs to filed, will be voted on by Orders and Observations - Susan, Nathan, Richard
      • Wound Assessment - (CIC)
      • Pain Assessment - (CIC)
      • Labs (O&O)
  • Meeting business
• Any other business

Conference Call Information

HL7 CIMI Planning and Oversight meeting

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