2012-05-03 Activities SDO Call Minutes

TSC: HL7 Activities with Other SDOs

Meeting Info/Attendees

HL7 Activities with Other SDOs Location: call 770-657-9270 using code 985371# GoToMeeting ID: 748-176-002		Date: 2012-05-03 Time: 1 PM U.S. Eastern Daylight Time
Facilitator: Austin Kreisler		Note taker(s): Lynn Laakso

Attendee	Name	Affiliation
x	Liora Alschuler	IHE/Consolidated CDA Project
	Calvin Beebe	SSD SD
x	Keith Boone	IHE
	Giorgio Cangioli	TSC Affiliate Representative
x	Tony Julian	FTSD
x	Helmut Koenig	II
x	Austin Kreisler	HL7 TSC Chair
x	Lynn Laakso	HL7 staff support
	John Quinn	CTO
x	Scott Robertson	ORC
	Lisa Spellman	ISO TC/215 US TAG
	Ed Tripp	DESD, CDISC interest
x	Karen VanHentenryck	HQ

Quorum Requirements Met: n/a

Agenda

Agenda Topics

1. Agenda review and approval - Austin Kreisler
2. Agenda planning for Vancouver
   • Panel composition review
     • Liora Alschuler, Keith Boone, and ?? II/DICOM representative, epSOS representative?
   • Panel topic: Streamlining current cross SDO processes - developer perspective
     • Panel focus on cross SDO processes

Supporting Documents

• See links

Minutes

Minutes/Conclusions Reached:

1. Agenda review and approval - Austin Kreisler
2. Agenda planning for Vancouver
   • Panel composition review
     • Liora Alschuler will represent the CDA consolidation project, Keith Boone, Helmut is here based on request from Calvin; Ken will have some HSSP representation - should be Russ Hamm from CTS2
   • Panel topic: Streamlining current cross SDO processes - developer perspective; looking for people directly involved in projects that spanned SDOs. What worked well and not so well - doesn't have to be a successful project.
   • Looking for the perspective of the "sausage makers". Keith offers to help from the PCC perspective on the CDA Consolidation with his IHE 'hat' on.
   • Helmut notes his project involves CDA, DICOM, and Health Story with Diagnostic Imaging Report IGs and DICOM part 20. His flight gets in just before the meeting - Austin asks if someone else can be available - Helmut thinks Harry Solomon might be able to cover. Keith will send him a message to find out.
   • Scott suggests we get someone from the NCPDP to talk about the EHR Profile stuff.
   • Liora asks what time is requested for overview versus Q&A. SDO liaisons have opportunity to give an update on their activities 5-10 minutes would be fine.
   • Ken suggests we leave the verbal SDO reports as the last 15 minutes rather than risk having them running over into the panel time.
   • Liora asks if S&I will be reporting to the Affiliates.
   • Potential for affiliate reports on their SDO cooperation e.g. HL7 Germany and IHE Germany
   • Monday Q3 is the follow up; Austin has another session to be at, Scott may need to split the session between ORC and SDOs.

Adjourned 1:34 PM EDT

Next Steps

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items 2012-05-13_TSC_WGM_SDO_Activities_Agenda at the 2012May WGM in Vancouver.