ToC+Standards+Analysis+SWG+Meeting+2011-4-12

include component="page" wikiName="siframework" page="TOC Header" =ToC Standards Analysis SWG Meeting Minutes=
 * Date:** 04-12-2011
 * Time:** 1:00-2:00pm EST
 * Dial-in:** 1-866-816-4209 | 3980879
 * Meeting Agenda:** N/A

Attendance
Amy Berk, Anie Mathews, Anil Luthra, Bob Yencha, David Parker, Doug Pratt, Dragon (Nagesh Bashyam), Ed Larsen, Emma Jones, Erik Pupo, Gaye Dolin, Greg Smith, J. Michael Fitzmaurice, John Donnelly, Jonathan Tadese, Kim Klingler, Krishna Murali Brahmandam, Luann Whittenburg, Mayuri Patel, Meredith Lewis, Myung Choi, Patricia MacTaggart, Steven Waldren, Tory Berger, Vassil Peytchev

Action Items
(if not completed already) || All || In progress ||  || US Realm Header that align with Use Case requirements || Gaye Dolin || In progress ||  ||
 * **#** || **Date Initiated** || **Action** || **Owner** || **Status** || **Date Closed** ||
 * 1 || 04-12-2011 || Review consolidated CDA ballot || All || In progress ||  ||
 * 2 || 04-12-2011 || Review ToC Use Case Sections
 * 3 || 04-12-2011 || Conduct follow-up on CDA Analysis Matrix || Harmonization Team/Gaye Dolin/John Donnelly || In progress ||  ||
 * 4 || 04-12-2011 || Conduct CCR follow-up on CDA Analysis Matrix || Harmonization Team/Steve Waldren || In progress ||  ||
 * 5 || 04-12-2011 || Specify sections in CDA Consolidation Guide:
 * 6 || 04-12-2011 || Nominate SWG leads || All || In progress ||  ||

Meeting Purpose & Objectives
The purpose of the meeting is to establish next steps for reviewing Analysis of Implementation Specifications and ToC Functional Requirements and Datasets.

=Agenda Items=
 * 1) Introduce moderators
 * 2) Review Analysis of Implementation Specifications (Worksheet)
 * 3) Review ToC Functional Requirements and Datasets (Worksheet)
 * 4) Virtual Round

Meeting Notes

 * Kim Klingler, Erik Pupo, Jillian Wanner, Bob Yencha and Meredith Lewis are the contractors supporting the SWG (Harmonization Team)
 * Review the final ToC Use Case analysis (Sections 2,5,9,11-12)


 * Analysis of Implementation Specifications**
 * Bob Yencha walked participants through the matrix
 * Matrix is meant to be an analysis tool (catalog list) and a starting point for work
 * Matrix has not been updated to reflect CDA consolidation work/CCR analysis
 * Highlighting reflects duplications in template and template IDs
 * Table will be created to capture edits to the matrix via wiki


 * ToC Functional Requirements and Datasets**
 * Ed Larsen and Amy Berk are the POCs for the Use Case requirements
 * Ed walked participants through the document
 * Gaye Dolin volunteered to specify sections in CDA Consolidation Guide: US Realm Header that align with Use Case requirements


 * Virtual Round**
 * Align WG to ToC Clinical Information Model/Vocab SWG
 * Erik and Vassil to schedule time with Arien to discuss collaboration


 * Next Steps**
 * Harmonization Team to provide updated matrix to Gaye Dolin and John Donnelly (Action Items 3-4)
 * Gaye and John to provide updates by Tuesday (4/19) at 1pm EDT
 * Harmonization team to develop online editing capabilities via wiki (demonstration next week)
 * Discuss Gaye and John’s feedback during next meeting

Next Meeting

 * Date:** 04-19-2011
 * Time:** 2:00-3:00pm EST
 * Dial-in:** 1-866-816-4209 | 3980879

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