2013-11-21 TSC UDI Task Force

TSC UDI TF

Meeting Info/Attendees

HL7 TSC Meeting Minutes Location: https://global.gotomeeting.com/join/134453157		Date: 2013-11-21 Time: 4:00 PM U.S. Eastern
Facilitator: Paul Knapp		Note taker(s): Lynn Laakso

Quorum not defined
Attendee		role
x	Nagesh Bashyam	Drajer
x	Hans Buitendijk	Siemens
x	Todd Cooper	DEV cochair
x	Erin Fields	FDA
regrets 11/21	Christian Hay	GS1
x	Wendy Huang	CGIT
x	Paul Knapp	FTSD co-chair, UDI Task Force Chair, ITS and FM cochairs, FMG
x	Austin Kreisler	TSC
x	Brett Marquard	SDWG
x	John Moehrke	GE
x	JDL Nolen
x	Brian Pech	KP
x	Terrie Reed	FDA informatics and ONC with UDI incorporation into certification activities
x	John Rhoads	cochair DEV
x	Scott Robertson	Pharmacy co-chair
x	Tania Snioch	GS1 Australia
x	Pat Van Dyke	EHR cochair, ADentalA liaison

Agenda

1. Roll Call
2. Review draft agenda
3. Task Force

   Definition: a purpose tasked committee with a lifetime to match the issue

   Objectives: to define a conceptual model for UDI to ensure interoperable implementation across the suite of HL7 standards (v2, v3 message4, v3 CDA, FHIR

   Goals for today:

   • Review last week's discussion at 2013-11-14 TSC UDI Task Force
   • Review the updated spreadsheet
4. Next steps
5. Adjourn

Minutes

Minutes/Conclusions Reached:
convened at 4:08 PM

1. Roll Call
   • Paul reviews the design spreadsheet
     • document with the harmonized pattern also reviewed
     • supplemental serial number as second serial number or business case for serial + lot number - cannot confirm with no representatives on today's call.
     • Nagesh asks about cardinality of udi vs di. DI is the mandatory part of the udi and the FDA would like to see users validate the DI.
     • Austin notes that the pattern is referring to V3 datatypes but needs to be conceptual across paradigms.
2. Next steps
   • Paul will send the updated pattern document around for suggestions. Paradigm specific areas can create addenda to specify representation in V2, V3, etc.
   • Bring the addenda together with the pattern and have a call in a few weeks on Dec 12th
   • Once the document is signed off it can go to an out of cycle harmonization.
3. Adjourn 5:02 PM

Next Steps

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

Next Meeting/Preliminary Agenda Items 2013-12-12 TSC UDI Task Force.

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