LRI+IGs+Analysis+WG+Meeting+2011-10-20

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LRI IGs Analysis WG Meeting Minutes
**Date:** 10/20/2011 **Time:** 3:00PM – 4:00PM EDT **Dial-in:** 1-408-600-3600

1. Review of Action Items from F2F 2. Ballot Reconciliation: [|V251_IG_SIF_LABRESULTS_R1_N1_2011SEP_consolidated-19-Oct-2011.xls]
 * Meeting Agenda:**
 * **ID ** || **Action Item ** || **Owner ** || **Status ** ||
 * 1 || Clean up condition predicates and conformance statements ||  || Open ||
 * 2 || Fix typos in LRI-XON-a.3 || Bob Yencha || Open ||
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">3 || <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">Send question to HL7 INM (Infrastructure & Messaging) WG work out issues with check digit scheme so it is consistent across all data types that use them. Includes CS, SCN || <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">Hans Buitendijk, Ken McCaslin || <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">Open ||
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">4 || <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">Get Use Case team input on Ballot Item #21, Figure 1-2 || <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">Kathryn Calderone || <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">Waiting for response from M. Vida ||

Attendance
<span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">Hans Buitendijk, David Burgess, Kathryn Calderone, Ernest Grove, Lester Keepper, Ken McCaslin, Natalie Menser, Sheryl Taylor, Bob Yencha

Action Items

 * **#** || **Date Initiated** || **Action** || **Owner** || **Status** || **Date Closed** ||
 * 1 || 10/20/2011 || <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">Look into “see line item xxxx for resolution” || Ken McCaslin || In Progress ||  ||

Meeting Notes

 * <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">Agenda
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">Reviewing action items from F2F
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">Action items are actually part of the spreadsheet changes that need to be made.
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">Rob Snelick has editorial control of the document
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">Bob Yencha: we should discuss what we want to use as an editorial process; we will need people to weigh in.
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">The proposal is to note under disposition comment, under responsible person, the assigned duties; this way they can be tracked.
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">Hans Buitendijk did some further clean- up of the sheet; moved things to where they might live.
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">Yellow rows are marked as ones to be on hold until more supporting information is found in the spreadsheet.
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">Do we have anything for NDL? If we don’t specify it, then it’s the underlying standard that we need to review.
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">Since OBR 32-35 are optional we are not including the data type definitions (or its components) in this guide; we refer to the underlying base standards; motion to find this comment not persuasive (Ken McCaslin, Bob Yencha)
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">Voted, all in agreement
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">Table 3.1 Observation Begin Group- the group was in agreement
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">760 and 763 are addressed
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">Red- 768
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">C(R/RE)
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">Provide both the code and text for clarity.
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">Ken McCaslin: I would make this persuasive and change the usage to what the author proposed
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">DONE, if we accept it- Ken McCaslin and David Burgess second this.
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">5 for, 0 abstain, 0 against
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">If you name is there, it means you can act on it;
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">Bob Yencha: the less empty cells I have to process the better; //Motion here to adjust the wording to state: “sender// should always populate the first triplet before the second one; the //receiver// needs to evaluate all triplets for values” – Ken McCaslin and Bob Yencha
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">Table 2.1 CE Coded Element
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">If C(O/RE); if CE 4 is not valued- optional; if valued then highly recommended to send along- Need input from Rob Snelick
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">Next week: check on yellow marked ones and those that are not marked
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">Ken McCaslin is going to look at “see line item xxxx for resolution”
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">Bob Yencha will use this version of the document for his work;
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">We will evaluate next week whether we need more sessions to reconcile all the comments. For the time being we will use all the LRI scheduled calls; once we are further along and essentially have all comments resolved, then we can go to the OO (Orders and Operations) meeting.

Next Meeting

 * Date:** 10/25/2011
 * Time:** 3:00-4:00 PM EDT
 * Dial in:** 1-408-600-3600

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