LRI+IGs+Analysis+WG+Meeting+2011-10-27

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LRI IGs Analysis WG Meeting Minutes
**Time:** 3:00PM – 4:00PM EDT **Dial-in:** 1-408-600-3600
 * Date: ** 10/27/2011

**Meeting Agenda:**

 * **ID ** ||  **Key Discussion Items **  ||  **Duration **  ||  **Presenter **  ||
 * 1 || General Updates:
 * High Level Analysis of Ballot Comments (Vote, Severity, Organization)
 * WG Leads meeting with Jitin next Tuesday from 2-3pm to discuss the approach and timeline concerning the pilots and the IG || 5 Minutes || Natalie Menser ||
 * 2 || Review Action Items from previous meeting:
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">Ken McCaslin to update the project scope
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">Bob Yencha to check on whether Project 328 regarding OIDS can be normative;
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">Bob Yencha to provide examples of MSH-21 || <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">5 Minutes || <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">Natalie Menser ||
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">3 || <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">Revisit Definition of Laboratory, Item No.27 || <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">5 Minutes || <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">Bob Yencha ||
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">4 || <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">Continue Ballot Reconciliation || <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">45 Minutes || <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">Hans Buitendijk ||

Attendance
<span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">Hans Buitendijk, David Burgess, Ernest Grove, Rob Hausam, Hal Jiang, Lester Keepper, Austin Kreisler, Ken McCaslin, Natalie Menser, Riki Merrick, Rob Snelick, Sheryl Taylor, Bob Yencha

Action Items

 * **#** || **Date Initiated** || **Action** || **Owner** || **Status** || **Date Closed** ||
 * 1 || 10/27/2011 || Check on extending meeting times on Tuesdays and Thursdays || Natalie Menser || Closed || 10/27/2011 ||
 * 2 || 10/27/2011 || Organize Ballot Reconciliation relevant documents on the wiki for easy access || Bob Yencha || Closed || 10/27/2011 ||
 * 3 || 10/25/2011 || Develop proposal on no.144/145 || Austin Kreisler/Riki Merrick || Closed || 10/28/2011 ||

Meeting Notes
Ballot Reconciliation
 * Re-did document to indicate we are balloting as DSTU
 * This will be going to the steering division next week
 * The WG Leads meeting with Jitin is next Tuesday from 2-3pm. May need to extend the meeting time for IG Analysis.
 * Ballot Comment 871: Risky and pre-mature to adopt features of a base HL7 standard version.
 * Persuasive
 * Change IG to DSTU first to work through these issues.
 * Vote: 1 Abstain | 8 For | 0 Against
 * Disposition: This is recognized as a risk, but we believe we have to work in parallel to enable use of enhanced definitions. This practice has occurred before and in this case we are keeping V2.7.1.
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">8 For, 1 abstain
 * **<span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">No. 873 **
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">Still yellow, Freida Hall is working on this.
 * **<span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">No. 770 **
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">Section 2.1 CE Coded Element
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">After review we concluded that no changes are needed; comment is withdrawn.
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">Motion to change CE 2 RE to C(R/Re) if CE.1 is not valued – TO BE CONFIRMED
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">Austin Kreisler and Rob Snelick
 * **<span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">No. 144 **
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">Referring to table 2.2;
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">CWE 9 RE to C(R/Re) If CWE.1 and CWE.4 are not valued.
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">Replace LRI-CWEa.2. with “ if CWE.1. identifier is valued as a condition predicate in the comment cell for CWE.2”
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">Austin Kreisler and Riki Merrick
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">What’s missing is that you don’t populate the second triplet if the first triplet is empty?
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">Need a condition on CWE 4?
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">Austin Kreisler will iron this out with Riki Merrick and develop a proposal (apply to no. 144/145)
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">The group decided to extend their sessions:
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">Tuesday- 3-5 PM
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">Thursday 2-4 PM

Next Meeting
Webex: [] Passcode: HL7OO
 * Date: 11/01/2011**
 * Time: 3:00-5:00 PM EDT**
 * Dial in:**

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