PD+Electronic+Service+Information+SWG+Meeting+Session+8

**Meeting**: Electronic Service Information Discovery - Harmonization Kick Off Meeting, SWG Meeting Session 8
 * Date **: 08-11-2011

Agenda/ Objectives:

 * **Topic** ||= **Time Allotted** ||
 * - Harmonization Approach
 * 1) Create, present, refine a data model
 * 2) Map data elements
 * 3) Analyze data element mapping to each standard || 30 min ||
 * - Review Data Model
 * Description of the data element
 * Possible datatype
 * Cardinality ||= 10 min ||
 * - Review Data Set Evaluation
 * An initial working draft of the data element mappings and SME assigned to lead each mapping ||= 10 min ||
 * - Analyze Standards/ Data Element Mapping
 * DNS Cert/Microdata
 * LDAP X.500/SRV
 * IHE HPD
 * X12 274N

- SWG Leads for each standard ||= 15 min ||
 * - Timeline || 5min ||
 * <span style="color: #000000; font-family: Arial,Helvetica,sans-serif; font-size: 13.3333px;">- Prepare Consensus Mapping Analysis Statement ||= <span style="font-family: Arial,Helvetica,sans-serif;">5 min ||
 * <span style="color: #000000; font-family: Arial,Helvetica,sans-serif; font-size: 13.3333px;">- Post-Meeting Reviews ||= <span style="font-family: Arial,Helvetica,sans-serif;">15 min ||

Attendees:

 * <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Kelly Conlin ||
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Ron Sawdey ||
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Erik Pupo ||
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Aleena Dhar ||
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">John Moehrke ||
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Mike Woodcock ||
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Ernest Grove ||
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Lin Wan ||
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Terri Skalabrin ||
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">magst ||
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Robert Dieterle ||
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Donald Potts ||
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Lester Keepper ||
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Ken Pool ||
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Karen Witting ||
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Zeshan Rajput ||
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Victoria Njoku ||
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Michael Nelson ||
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Virginia Riehl ||

Panelist Attendees:
Erik Pupo, Jonathan Tadese, Kelly Conlin

Action Items:
<span style="font-family: 'Calibri','sans-serif'; font-size: 14.6667px;">Harmonization Support Team
 * <span style="color: #000000; display: block; font-family: 'Calibri','sans-serif'; font-size: 14.6667px; text-align: center;">Action Plan ||
 * ===<span style="font-family: 'Calibri','sans-serif'; font-size: 14.6667px;">No. === || ===<span style="font-family: 'Calibri','sans-serif'; font-size: 14.6667px;">Action Item(s) === || **Owner** || **Target Date** ||
 * ===<span style="font-family: 'Calibri','sans-serif'; font-size: 14.6667px; text-align: left;">1. === || ===<span style="font-family: 'Calibri','sans-serif'; font-size: 14.6667px; text-align: left;">Per Ken’s suggestion, reword the in-scope statement on the Data Model Review page re: validity === || <span style="font-family: 'Calibri','sans-serif'; font-size: 14.6667px;">Harmonization Support Team || 8/19/11 ||
 * ===<span style="font-family: 'Calibri','sans-serif'; font-size: 14.6667px; text-align: left;">2. === || ===<span style="font-family: 'Calibri','sans-serif'; font-size: 14.6667px; text-align: left;">Establish and post rules and processes for making changes to sub-workgroup documents === || === ===

|| === === <span style="font-family: 'Verdana','sans-serif'; font-size: 13.3333px;"> 8/19/11 || <span style="font-family: 'Calibri','sans-serif'; font-size: 14.6667px;">Harmonization Support Team
 * ===<span style="font-family: 'Calibri','sans-serif'; font-size: 14.6667px; text-align: left;">3. === || ===<span style="font-family: 'Calibri','sans-serif'; font-size: 14.6667px; text-align: left;">Determine sub-workgroup call times (send invites to participants if desired/ necessary) === || === ===

|| <span style="font-family: 'Calibri','sans-serif'; font-size: 14.6667px;"> 8/19/11 || <span style="font-family: 'Calibri','sans-serif'; font-size: 14.6667px;">Erik Pupo
 * ===<span style="font-family: 'Calibri','sans-serif'; font-size: 14.6667px; text-align: left;">4. === || ===<span style="font-family: 'Calibri','sans-serif'; font-size: 14.6667px; text-align: left;">Escalate the need for involvement from Microsoft, Google, etc. representatives to ONC === || === ===

|| === === <span style="font-family: 'Verdana','sans-serif'; font-size: 13.3333px;"> 8/19/11 || <span style="font-family: 'Calibri','sans-serif'; font-size: 14.6667px;">Harmonization Support Team
 * ===<span style="font-family: 'Calibri','sans-serif'; font-size: 14.6667px; text-align: left;">5. === || ===<span style="font-family: 'Calibri','sans-serif'; font-size: 14.6667px; text-align: left;">Contact Gail Kocher regarding SMEs for X12 === || === ===

|| <span style="font-family: 'Calibri','sans-serif'; font-size: 14.6667px;"> 8/19/11 ||