Minutes Approved as Presented

X

The detail proposed agenda is:

Record this call
Agenda review
Meeting schedulebusiness
- Improving the terminology aspects of data element definitions in models and FHIR profiles
  - There is a known process for this - Susan Matney is the expert on the process
  - SOLOR is the authoring environment
  - We need to be able to scale the process so that we have many more trained terminology experts
  - Resources are available at several companies
- Brief review of the Breast Radiology ballot
- Hold a meeting before HL7 WGM in Atlanta about terminology creation process (two weeks before the Atlanta meeting) Sept 5
  - Stakeholders - CIMI, HL7 Vocabulary WG, HTA, UTG, Regenstrief (Daniel, Swapna, Jamie, ...), Keith Campbell and Solor, Clem, FHIR, Gay, Orders and Observations, RSNA
  - Do this on Sept 5 regular CIMI
  - Susan will create slides that describe a proposed process
Atlanta agenda
- Terminology definitions for models and profiles
  - Arrange for remote participation if possible
  - Do this in the joint quarter with vocab
Any other business

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