ToC+Standards+Analysis+WG+Meeting+Minutes+2011-05-24

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 * Date:** 5-24-2011
 * Time:** 2:00-3:00pm EDT
 * Dial-in:** 1-408-600-3600 **| Passcode:** 666 224 241
 * Meeting Agenda: Click here for meeting agenda!**

Attendance
Allen Hobbs, Amy Brantley, Andriy Selivonenko, Bob Yencha, Dave Shevlin, Doug Pratt, Ed Larsen, Erik Pupo, Ernest Grove, Gaye Dolin, John Donnelly, Keith Boone, Lester Keepper, Lynne Gilbertson, Mayuri Patel, Ollie Gray, Robin Barnes, Russell Leftwich, Sandy Stuart, Steve Rushing, Steven Waldren, Teresa Strickland, Teresa Mota, Thomson Kuhn

Action Items

 * **#** || **Date Initiated** || **Action** || **Owner** || **Status** || **Date Closed** ||
 * 1 || 5-24-2011 || Continue work on Content Module Index's Section Consolidation-Category Tab and make sure that it properly reflects the CCR handling of these items || All || Open ||  ||
 * 2 || 5-24-2011 || Continue work on Content Module Index file with the HL7 Ballot as submitted and track changes as we go through the process || All || Open ||  ||
 * 3 || 5-24-2011 || Review targeted dates for deliverables and confirm what the deliverables will be || John Donnelly and Harmonization Team || Open ||  ||

Agenda Items
> >
 * 1) Welcome and Announcements (Meredith Lewis)
 * Face-to-Face Meeting is scheduled for June 14-15 in Washington, DC
 * Volunteers can register through the F2F Meeting that has been created
 * June F2F Meeting Page provides logistical details, FAQs and a placeholder for agendas
 * 1) Review Content Module Index (John Donnelly)
 * Provide comments/edits to the Content Module Index file content reflecting the outcomes of the CDA Consolidation Project ballot discussion at the HL7 Workgroup
 * Provide comments on the Content Module Index’s Consolidation Doc Models Tab. Specifically – review the section cardinality [R/O] currently indicated
 * Review the remaining highlighted cells on the Content Module Index’s Section Consolidation-Category Tab and make sure that it properly reflects the CCR handling of these items
 * Harmonization Team and John Donnelly to coordinate with Ed Larsen and Amy Berk from the UC Simplification WG to determine collaboration points

Meeting Notes

 * TOC Content Module Index** **reviewed by (John Donnelly)**
 * WG needs to remain in sync with HL7 Ballot


 * Section Cardinality by Doc Tab**
 * Similar to HL7 Ballot
 * Which is core set/optional review with Ballot?
 * Work backward to DES
 * TOC and LRI use case has the same content


 * Data Elements Set Tab**
 * Use Case Simplification SWG updated use case work in this tab
 * Use C154 for guidance
 * Deletion of this tab when work is complete


 * Section Consolidation Category Tab**
 * Yellow highlights confirmed “**yes**” by **Steve Waldren** in this tab
 * Physical exam findings will be in results section
 * CCR will not have entire physical exam
 * CCR is not explicit on physical findings
 * CCR linking is text description cannot identify with codes

Next Meeting

 * Date:** 5-31-2011
 * Time:** 2:00-3:00pm EDT
 * Dial-in:**1-408-600-3600 **| Passcode:** 663 606 809

Reference Materials

 * 1) ToC - Content Module Index

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