Difference between revisions of "2013-01-10 Activities SDO Call Minutes"

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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-01-03 '''<br/> '''Time: 1 PM  U.S. Eastern Standard Time'''
 
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-01-03 '''<br/> '''Time: 1 PM  U.S. Eastern Standard Time'''
 
|-
 
|-
−
| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
+
| width="0%" colspan="2" align="right"|'''Facilitator''': John Quinn
 
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
 
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
 
|}
 
|}
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|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
|-
 
|-
−
| ||Elysa Jones||OACIS
+
|x ||Elysa Jones||OASIS
 
|-
 
|-
−
| ||John Klimek  || NCPDP Senior Vice President, Industry Information Technology
+
|x ||John Klimek  || NCPDP Senior Vice President, Industry Information Technology
 
|-
 
|-
−
| ||Austin Kreisler||HL7 TSC Chair
+
| regrets||Austin Kreisler||HL7 TSC Chair
 
|-
 
|-
−
| ||Lynn Laakso ||HL7 staff support  
+
|x ||Lynn Laakso ||HL7 staff support  
 
|-
 
|-
−
| ||John Roberts || TN
+
|x ||John Roberts || TN - PHER
 
|-
 
|-
−
| ||Scott Robertson  || ORC
+
| x||Scott Robertson  || ORC
 
|-
 
|-
 
| || Ken Rubin ||OMG
 
| || Ken Rubin ||OMG
 
|-
 
|-
−
| ||Rita Scichilone  ||  
+
| x||Rita Scichilone  || AHIMA
 
|-
 
|-
−
| ||Lisa Spellman || ISO TC/215 US TAG
+
| x||Lisa Spellman || ISO TC/215 US TAG
 
|-
 
|-
 
| ||Sandy Stuart || KP
 
| ||Sandy Stuart || KP
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'''Agenda Topics''' <br/>
 
'''Agenda Topics''' <br/>
  
−
*Agenda review and approval - Austin Kreisler
+
*Agenda review and approval -  
−
*Agenda planning for Phoenix - Austin Kreisler
+
*Agenda planning for Phoenix -  
 
**Panel planning - Theme: How SDOs go about prioritizing work, both internal and cross-SDO work.
 
**Panel planning - Theme: How SDOs go about prioritizing work, both internal and cross-SDO work.
 
***HL7 and IHE Panelists?
 
***HL7 and IHE Panelists?
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'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>
  
 +
*Agenda planning for Phoenix - John Quinn
 +
**Panelist availability for CDISC unlikely
 +
**John describes the 'lay of the land' in historical anecdote; he expects Doug Fridsma will be in attendance and very interested in the discussion on behalf of ONC.
 +
**Panel planning - Theme: How SDOs go about prioritizing work, both internal and cross-SDO work.
 +
***Lisa asks about framing the discussion. John notes that without other intervention, HL7 will work on whatever people that come to the WGMs want to work upon. It would be good for HL7 attendees to hear how ISO works in the more top-down approach. Might also want to hear the schedule differences with ISO TC 215 and the US TAG. Lisa notes that ISO has been globally looking at changing cycles, 'living lab' prototypes etc. John suggests she might mention activity with WHO in Geneva. Elysa planned on a high-level introduction and description of processes, their interaction with ISO and autonomous work within OASIS TCs. Please send slides to lynn and she'll ensure they are linked on the agenda.
 +
*** Panelists
 +
****NCPDP - John Klimek
 +
****ISO - Lisa Spellman
 +
****HL7 - Austin Kreisler
 +
****OASIS - Elysa Jones
 +
****IHE - unconfirmed
 +
****CEN, GS1 -  Christian Hay
  
−
 
+
Adjourned 12:51 pm
−
 
 
 
===Next Steps===
 
===Next Steps===
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  

Latest revision as of 17:51, 10 January 2013

TSC: HL7 Activities with Other SDOs

Meeting Info/Attendees

HL7 Activities with Other SDOs

Location: call 770-657-9270 using code 985371#

Date: 2013-01-03
Time: 1 PM U.S. Eastern Standard Time
Facilitator: John Quinn Note taker(s): Lynn Laakso


Attendee Name Affiliation
x Elysa Jones OASIS
x John Klimek NCPDP Senior Vice President, Industry Information Technology
regrets Austin Kreisler HL7 TSC Chair
x Lynn Laakso HL7 staff support
x John Roberts TN - PHER
x Scott Robertson ORC
Ken Rubin OMG
x Rita Scichilone AHIMA
x Lisa Spellman ISO TC/215 US TAG
Sandy Stuart KP
Ed Tripp DESD, CDISC
Others are warmly welcomed!


Quorum Requirements Met: n/a

Agenda

Agenda Topics

  • Agenda review and approval -
  • Agenda planning for Phoenix -
    • Panel planning - Theme: How SDOs go about prioritizing work, both internal and cross-SDO work.
      • HL7 and IHE Panelists?
  • Action items


Supporting Documents

  • See links

Minutes

Minutes/Conclusions Reached:

  • Agenda planning for Phoenix - John Quinn
    • Panelist availability for CDISC unlikely
    • John describes the 'lay of the land' in historical anecdote; he expects Doug Fridsma will be in attendance and very interested in the discussion on behalf of ONC.
    • Panel planning - Theme: How SDOs go about prioritizing work, both internal and cross-SDO work.
      • Lisa asks about framing the discussion. John notes that without other intervention, HL7 will work on whatever people that come to the WGMs want to work upon. It would be good for HL7 attendees to hear how ISO works in the more top-down approach. Might also want to hear the schedule differences with ISO TC 215 and the US TAG. Lisa notes that ISO has been globally looking at changing cycles, 'living lab' prototypes etc. John suggests she might mention activity with WHO in Geneva. Elysa planned on a high-level introduction and description of processes, their interaction with ISO and autonomous work within OASIS TCs. Please send slides to lynn and she'll ensure they are linked on the agenda.
      • Panelists
        • NCPDP - John Klimek
        • ISO - Lisa Spellman
        • HL7 - Austin Kreisler
        • OASIS - Elysa Jones
        • IHE - unconfirmed
        • CEN, GS1 - Christian Hay

Adjourned 12:51 pm

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items
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