ToC+Standards+Analysis+WG+Meeting+Minutes+2011-05-10

include component="page" wikiName="siframework" page="TOC Header" =ToC Standard Analysis WG Meeting Minutes=
 * Date:** 05/10/2011
 * Time:** 2:00-3:00pm EDT
 * Dial in:** 1-408-600-3600 **| Passcode:** 662 230 125
 * Meeting Agenda: Click here for the agenda!**

Attendance
Robin Barnes, Amy Berk, Keith Boone, Amy Brantley, Myung Choi, David Colbert, Bob DeAnna, Bob DeAnna, Gaye Dolin, John Donnelly, Joan DuHaime, Ollie Gray, Ernest Grove, Emma Jones, Lester Keepper, Kim Klingler, Ed Larsen, Meredith Lewis, Virginia Lorenzi, Kimberly Newman, David Parker, Vassil Peytchev, Doug Pratt, Erik Pupo, Tim Reardon, Larry Sampson, Andriy Selivonenko, Andy Spooner, Heather Stevens, Teresa Strickland, Bob Yencha

Action Items

 * **#** || **Date Initiated** || **Action** || **Owner** || **Status** || **Date Closed** ||
 * 1 || 5-10-2011 || Provide comments/edits to the ToC-Content Module Index file content reflecting the outcomes of the CDA Consolidation Project ballot discussion at the HL7 Workgroup meeting. || All volunteers || Open ||  ||
 * 2 || 5-10-2011 || Provide comments on the Content Module Index’s Consolidation Doc Models Tab. Specifically – review the section cardinality [R/O] currently indicated || All volunteers || Open ||  ||
 * 3 || 5-10-2011 || 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 || Steve Waldren || Open ||  ||
 * 4 || 5-10-2011 || Review targeted dates for deliverables and confirm what the deliverables will be || John Donnelly and Harmonization Team || Open ||  ||
 * 5 || 5-10-2011 || Harmonization Team and John Donnelly to coordinate with Ed Larsen and Amy Berk from the UC Simplification WG to determine collaboration points || Meredith Lewis || Open ||  ||

Agenda Items

 * 1) Welcome and Announcements
 * Face-to-Face Meeting, June 13-15
 * Meeting Invitations
 * 1) Review Content Module Index
 * Review comments provided on Consolidation Doc Models Tabs (addition of Discharge Instructions)
 * Review remaining highlighted cells on Section Consolidation-Category Tab
 * Preview concept of Data Element Set (DES)
 * 1) Next Steps

Meeting Notes

 * Review Content Module Index (John Donnelly)**


 * WG reviewed changes made to the Content Module Index
 * Moved Problem List to Required Sections (vs. Optional Sections) for Discharge Instructions
 * WG needs to ensure that work is aligned with CIM/Vocabulary WG to ensure core data elements are included (required vs. optional elements) and work is not duplicated.
 * Example of a potential collaboration point with CIM/Vocabulary WG is the inclusion of the Medication Allergies and Adverse Reaction as a core element for each document.
 * WG also needs to collaborate with UC Simplification WG to ensure work is aligned
 * WG reviewed two remaining highlighted cells in the Section Consolidation-Category Tab
 * Require Steve Waldren’s feedback on remaining cell (G14-125) to clarify if Hospital Discharge Physical Assessment and Physical Exam Section are indeed different because the same information is recorded during both exams


 * UC Simplification Matrix**


 * WG reviewed the UC Simplification Matrix [|UC-Simplification-20110508-Data Element Sets] that John Donnelly is working on for the UC Simplification WG
 * As part of his changes – a column documenting Data Element Set (DES) was added
 * Outstanding questions – how does this information map back to the Use Case and the work that is being completed by the WG? What will be done with element levels? What are the core and optional elements based on the clinical process?

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