August+17,+2011+Call+Notes

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The purpose of the call is to finalize the PH Reporting Initiative Charter for public review.

4:00-4:05 Welcome and Agenda, //Wendy Scharber, Facilitator// 4:05-4:45 Discussion of the PH Reporting Initiative Charter, //Anna Orlova, Moderator// 4:45-4:55 Discussion on the Public Review Process, //Wendy Scharber, Facilitator// 4:55-5:00 Announcement, //Nikolay Lipskiy, Co-lead//
 * __Agenda: __**


 * __Call Materials (attached): __**
 * Public Health Reporting Initiative Draft Charter - 8/17/2011 Version
 * Charter Template Public Health Reporting Initiative – 8/17/2011 Version

> > Rita Altamore, Genny Barkocy Gallagher, Wendy Blumenthal, David Blythe, Bill Brand, Scott Danos, Art Davidson, Erin Fitzsimmons, Anjali Gupte, Janet Hamilton, Vicki Hohner, Charlie Ishikawa, Paul Juarez, Jim Kirkwood, Nikolay Lipskiy, Kosta Makrodimitris, James McCormack, Natalie Menser, Riki Merrick, J.Michael Fitzmaurice, Tanya Oemig, Anna Orlova, Ian Painter, Zeshan Rajput, John Roberts, Mitra Rocca, Annamarie Saarinen, Wendy Scharber, Terri Skalabrin, Lise Stevens, Kevin Stevens, Sanjeev Tandon, LeslieTompkins, Merideth Vida, Cindy Vinion, Kathy Walsh, Michelle Williamson, Lei Zhang, Alan Zuckerman
 * Notes: **
 * Agenda review
 * Comments and suggestions from the participants have been incorporated into the Charter.
 * A.Orlova presented the revisions. The comments and suggestions were particularly helpful for narrowing the scope.
 * Need to still align the target outcome with the scope
 * The participants reviewed the Charter Summary Template.
 * Challenge: What do we mean by harmonized activities?
 * Initiative will focus efforts for inclusion in Meaningful Use Stage 3, but will evaluate potential for inclusion of specific activities for Meaningful Use Stage 2 when the requirements are published.
 * The proposed initiative is not solely trying to leverage MU activities.
 * Encourage the group to look at what we have done in cancer – have done preliminary work that there is harmonization already.
 * The term "reference implementation" has a specific meaning of software development and implementation, which is not part of the the proposed initiative..
 * Participants agree to move the Draft Charter for Public Comment on August 19, 2011.
 * The public comment announcement will ask reviewers to propose domains to be included within the Initiative.
 * N. Lipskiy announced that there will be a presentation on the PH Reporting Initiative at the PHI Conference
 * Action Items: **
 * Lisa Stevens: Submit definitions of case, case reporting, notifiable condition
 * Add definition to what case reporting/notification mean in the document
 * Co-leads: Finalize Draft Charter with comments from participants
 * Facilitator: Distribute Draft Charter for public comment.
 * Attendees: **


 * WIKI URL: **http://wiki.siframework.org/Public+Health+Reporting+Initiative

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