LRI+Public+Health+WG+Meeting+Minutes+2011-5-4

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 * Date:** May 4, 2011
 * Time:** 3:00PM-4:00PM EDT
 * Dial in:** 1-408-600-3600 Passcode: 666 346 894
 * Meeting Agenda: LRI Public Health WG Agenda 5-4-11**

Attendance
Amy Berk, Tom Boal, Krishna (Proheamon) Brahmandam, Kathryn Calderone, James Daniel, Ken Gerlach, Freida Hall, Kate Hamilton, Austin Kreisler, Ed Larsen, Nikolay Lipskiy, Bob Lutolf, Ken McCaslin, Riki Merrick, Andrea Pitkus, Erik Pupo, Jonathan Tadese, Merideth Vida, Bob Yencha

Action Items

 * **#** || **Date Initiated** || **Action** || **Owner** || **Status** || **Date Closed** ||
 * 1 || 05/04/2011 || Continued discussion on NIST requirements - need to call for consensus on whether this is usable in the context of this work as a set of functional requirements. || All || Open ||  ||
 * 2 || 05/04/2011 || Focus on meaningful use requirements specific to the EHR - open question on the HIE's role. || All || Open ||  ||
 * 3 || 05/04/2011 || Review public health and laboratory requirements from CDA Consolidation. || All || Open ||  ||

Agenda Items

 * 1) ===Public Health Workgroup Approach-initial approach===
 * Ken McCaslin, Virginia Sturmfels
 * Riki Merrick
 * John Roberts
 * Kosta Makrodimitris
 * 1) ===Open Questions===
 * Do we reuse an existing use case (such as the AHIC Public Health Reporting Use Case) or do we reuse the current Ambulatory Lab Reporting Use Case? Are there other requirements (such as NIST-specific requirements) that we can reuse?
 * If there is a well-defined use case that everyone likes, can we call for consensus, adopt it and move to harmonization? Or do we need to review these requirements in detail (by documenting them on the wiki)?
 * Are there certification implications to adopting a specific roadmap for public health reporting? (NIST and ONC).
 * 1) ===Reference Materials===
 * Pathology and radiology matrix.

Next Meeting

 * Date:** May 11, 2011
 * Time:** 3:00PM-4:00PM EDT
 * Dial in:** 1-408-600-3600 Passcode: 666 346 894

Reference Materials

 * 1) [|Pathology and Radiology laboratory information systems.xls]

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