Implementation Conformance Working Group s1

Implementation Conformance Working Group Meeting – January 2011

Implementation Conformance Working Group

San Diego, CA, USA – Sept. 11-16, 2011

1. Monday – Q3

CGIT Meeting Minutes
Location: Brittany / Date: Sept. 12, 2011
Time: 1:45pm – 3:00pm
Facilitator / Frank Oemig / Note taker(s) / Frank Oemig
Attendee / Name / Email / Affiliation
Rob Snelick / / NIST
Frank Oemig / / HL7 Germany
Quorum Requirements Met: (yes/No)
No.

1.1. Agenda Topics for Quarter

# / Key / Description / Presenter / Action Needed / Time
1 / Call to Order / 1:45
2 / Approve agenda / Frank
3 / Approve minutes from Orlando / Frank
4 / Follow-up action items / Frank
5 / SWOT analysis / Frank
7 / Review projects / Frank
9 / Adjournment / 3:00

1.2. Minutes/Conclusions Reached

Approval of minutes deferred to <insert Day & Quarter>.

1.3. Supporting Documents

2. Monday – Q4

CGIT Meeting Minutes
Location: Brittany / Date: Sept. 12, 2011
Time: 3:30pm – 5:00pm
Facilitator / Frank Oemig / Note taker(s) / Wendy Huang
Attendee / Name / Email / Affiliation
CGIT / Rob Snelick / / NIST
CGIT / Wendy Huang / / Canada Health Infoway
CGIT / Frank Oemig / / HL7 Germany
ITS / Brian Pech / / Kaiser Permanente
ITS / Gaby Jewell / / Cerner
ITS / Paul Knapp / / Continovation
ITS / Dale Nelson / / Squaretrends LLC
ITS / Ilia Fortunov / / Microsoft
ITS / Christof Gessner / / HL7 Germany
ITS / Andy Stechishin / / CANA Software
Robert Worden
Yun Wei Wang
Quorum Requirements Met: (yes/No)
Yes. Quorum achieved as defined in the Work Group Decision Making Practices – 2 members plus co-chair from each work group.

2.1. Agenda Topics for Quarter

# / Key / Description / Presenter / Action Needed / Time
1 / Call to Order / 15:30
2 / Project Scope Statement for V2 XML
3 / V2 XML document
4 / Adjournment / 17:00

2.2. Minutes/Conclusions Reached

Review Project Scope Statement (PSS) for V2 XML

Goal is to ballot the standard in January 2012 Ballot Cycle. This has been approved by the ITS group. Upon approval by CGIT, this will be forwarded to Foundations & Technology Steering Division (F&T SD) for endorsement then subsequently for Technical Steering Committee (TSC) approval.

Synchronization with other SDOs section

IHE may wish to develop a new version of a profile based on this however not mandatory synchronization.

V2 XML Encoding Syntax Release 2

Refer to the file for the updated version on the HL7.org website (where you downloaded this document) for reflection of the discussion.

Example instances of XML schemas with CNE as the conformance will be replaced by CWE to help a user better understand how to use the schema. Remove DTD references/tables in the document.

Further comments to be submitted to Frank.

2.2.1. Motion

Motion: to approve the amended version of the PSS V2 XML.

Seconded by: Rob Snelick

Approved: 11 Against: 0 Abstain: 0

2.3. Meeting Outcomes

Actions
· Bring PSS to Steering Division (ITS)
Next Steps/Meeting / Preliminary Agenda Items
· Joint session for next ITS call (Tuesdays 4 pm ET)
· Continue the progress on the ITS call

2.4. Supporting Documents

PSS V2 XML

V2.x XML Encoding Syntax document

3. Tuesday – Q1

CGIT Meeting Minutes
Location: Brittany / Date: Sept. 13, 2011
Time: 9:00am – 10:30am
Facilitator / Rob Snelick / Note taker(s) / Frank Oemig
Attendee / Name / Email / Affiliation
CGIT / Rob Snelick / / NIST
CGIT / Wendy Huang / / Canada Health Infoway
CGIT / Frank Oemig / / HL7 Germany
Quorum Requirements Met: (yes/No)
Yes

3.1. Agenda Topics for Quarter

# / Key / Description / Presenter / Action Needed / Time
1 / Call to Order / 9:00
2 / V2.8 ballot reconciliation / Rob
3 / Adjournment / 10:30

3.2. Minutes/Conclusions Reached

Compiled the comments spreadsheets resulting in 46 comments in total.

Most of the comments refer to the fact, that CGIT is clarifying the definition of interaction, transaction and message profile.

3.3. Meeting Outcomes

The reconciliation spreadsheets contains the comment resolution and resulting votes.

3.4. Supporting Documents

Comment Spreadsheets for v2.8 Normative Membership Ballot (from Ballot Homepage)

4. Tuesday – Q2

CGIT Meeting Minutes
Location: Brittany / Date: Sept. 13, 2011
Time: 11:00am – 12:30pm
Facilitator / Rob Snelick / Note taker(s) / Frank Oemig
Attendee / Name / Email / Affiliation
CGIT / Rob Snelick / / NIST
CGIT / Wendy Huang / / Canada Health Infoway
CGIT / Frank Oemig / / HL7 Germany
Quorum Requirements Met: (yes/No)
Yes

4.1. Agenda Topics for Quarter

# / Key / Description / Presenter / Action Needed / Time
1 / Call to Order / 11:00 am
2 / V2.9 Proposals / Rob
3 / Adjournment / 12:30 pm

4.2. Minutes/Conclusions Reached

Conformance

C(a/b)

R -> C(R/RE)

Previous conformance:

C-> C(R/X)

CE -> C(RE/X)

Proposal #714 – how do we specific additional constraints to a condition?

Option 1: restrict concept to conformance section only (in 2.7.1 but will be reflected in 2.8). We are not harmonizing optionality and usage definitions. They are different.

Option 2: harmonize the usage definitions in 2B and optionality definitions in chapter 2. The issue is everything that has been specified as conditional, all the other chapters will need to be re-assessed.

Update the HL7 Optionality and Conformance Usage table. Discuss with InM (in Q3) on their feedback whether we should go with option 1 or option 2.

Matrix of permutations (to be completed depending on whether option 1 or 2 is chosen):

Conformance clause / Highest constraint / Lowest Constraint
C(R/X) / != C(X/R)
C(R/O) / C(R/RE) / C(R/X)
C(RE/X) / RE / C(R/X)
C(R/RE) / C->R
C(RE/O)
C(O/X)

4.3. Meeting Outcomes

4.4. Supporting Documents

Proposal #714: http://www.hl7.org/memonly/dbsub.cfm

5. Tuesday – Q3 (Joint with InM)

CGIT Meeting Minutes
Location: Brittany / Date: Sept. 13, 2011
Time: 1:45pm – 3 pm
Facilitator / Rob Snelick / Note taker(s) / Frank Oemig
Attendee / Name / Email / Affiliation
CGIT / Rob Snelick / / NIST
CGIT / Wendy Huang / / Canada Health Infoway
CGIT / Frank Oemig / / HL7 Germany
Quorum Requirements Met: (yes/No)
Yes

5.1. Agenda Topics for Quarter

# / Key / Description / Presenter / Action Needed / Time
1 / Call to Order / 11:00 am
2 / V2.9 Proposals / Rob
3 / Adjournment / 12:30 pm

5.2. Minutes/Conclusions Reached

5.3. Meeting Outcomes

5.4. Supporting Documents

6. Tuesday – Q4

CGIT Meeting Minutes
Location: Brittany / Date: Sept. 13, 2011
Time: 3:30 pm – 5 pm
Facilitator / Rob Snelick / Note taker(s) / Frank Oemig
Attendee / Name / Email / Affiliation
CGIT / Rob Snelick / / NIST
CGIT / Wendy Huang / / Canada Health Infoway
CGIT / Frank Oemig / / HL7 Germany
Quorum Requirements Met: (yes/No)
Yes

6.1. Agenda Topics for Quarter

# / Key / Description / Presenter / Action Needed / Time
1 / Call to Order / 11:00 am
2 / V2.9 Proposals / Rob
3 / Adjournment / 12:30 pm

6.2. Minutes/Conclusions Reached

6.3. Meeting Outcomes

6.4. Supporting Documents

7. Wednesday – Q1

CGIT Meeting Minutes
Location: Brittany / Date: Sept. 14, 2011
Time: 9:00am – 10:30am
Facilitator / Rob Snelick / Note taker(s) / Frank Oemig
Attendee / Name / Email / Affiliation
CGIT / Rob Snelick / / NIST
CGIT / Wendy Huang / / Canada Health Infoway
CGIT / Frank Oemig / / HL7 Germany
Quorum Requirements Met: (yes/No)
Yes

7.1. Agenda Topics for Quarter

# / Key / Description / Presenter / Action Needed / Time
1 / Call to Order / 9:00
2 / V2.8 ballot reconciliation / Rob
3 / Adjournment / 10:30

7.2. Minutes/Conclusions Reached

Compiled the comments spreadsheets resulting in 46 comments in total.

Most of the comments refer to the fact, that CGIT is clarifying the definition of interaction, transaction and message profile.

7.3. Meeting Outcomes

The reconciliation spreadsheets contains the comment resolution and resulting votes.

7.4. Supporting Documents

Comment Spreadsheets for v2.8 Normative Membership Ballot (from Ballot Homepage)

8. Wednesday – Q2

8.1. Agenda Topics for Quarter

# / Key / Description / Presenter / Action Needed / Time
1 / Call to Order / 11:00 am
2 / V2.9 Proposals / Rob
3 / Adjournment / 12:30 pm

8.2. Minutes/Conclusions Reached

8.3. Meeting Outcomes

8.4. Supporting Documents

9. Wednesday – Q3

CGIT Meeting Minutes
Location: Brittany / Date: Sept. 13, 2011
Time: 9:00am – 10:30am
Facilitator / Rob Snelick / Note taker(s) / Frank Oemig
WG / Name / Email / Affiliation
CGIT / Wendy Huang / / Canada Health Infoway
CGIT / Frank Oemig / / HL7 Germany
SD / Austin Kreisler / SAIC
SD / Doug Pratt / Siemens
SD / Diana Behling
SD / Bonnie McClalister
SD / Brett Marquard
SD / Sean Muin
SD / Sarah Gaunt / / NEHTA AUS
SD / Anita Lorck
SD / Anil Luthra / HL7 Canada
SD / Adel G / Infoway
Quorum Requirements Met: (yes/No)
Yes

9.1. Agenda Topics for Quarter

# / Key / Description / Presenter / Action Needed / Time
1 / Call to Order / 11:00 am
2 / Binding Syntax / Frank
3 / Adjournment / 12:30 pm

9.2. Minutes/Conclusions Reached

9.3. Meeting Outcomes

9.4. Supporting Documents

10. Thursday – Q2

10.1. Agenda Topics for Quarter

# / Key / Description / Presenter / Action Needed / Time
1 / Call to Order / 11:00 am
2 / Binding Syntax / Frank
3 / Adjournment / 12:30 pm

10.2. Minutes/Conclusions Reached

MIF2.2 to be incorporated after V3 generator re-factoring is completed.

Frank presented the binding syntax as-is on the wiki: http://wiki.hl7.org/index.php?title=Binding_Syntax.

Structured Documents confirmed they are doing model binding hence the discussion was focus on the model binding syntax.

Template exchange format (to be determined by Templates DSTU project) will also need to be able to express the binding syntax. This is an emerging requirement however project timeline is known at this time hence will be considered out of scope for binding syntax.

SD expressed they would like to incorporate this into Implementation Guides as part of May 2012 Ballot Cycle.

Action item: Provide an example for most common 2-3 scenarios.

10.3. Meeting Outcomes

Continue the work on Binding Syntax, preferred to be finalized by next working group meeting.

10.4. Supporting Documents

Binding syntax: http://wiki.hl7.org/index.php?title=Binding_Syntax.

11. Names From Previous Meeting

Implementation Conformance Meeting Minutes
Hosting: Structured Documents
Location: Magnolia / Date: May 16, 2011
Time: 1:45 to 3:00 pm
Facilitator / Frank Oemig / Note taker(s) / Rob Snelick
Attendee / Name / Email / Affiliation
Keith Boone / / GE Healthcare
Frank Oemig / / HL7 Germany
Rob Snelick / / NIST
Michael Martin / / ALVD
Doug Pratt / / Siemens
Larry Reis /
Nelson Hsing / / VHA
Sean Muir / / VA
Delane Heldt / / AMA
Jennifer Trajkuski / / AMA
Elane Ayres / / NIH
Margaret Ditloff / / CBORD
Adri Burggraaff / / HL7-NL
David Parker / / Evolvent
Kent Stevenson / / Evolvent
Steve Fine / / Cerner
Liora Alschuler / Lantana
Fred Behlen / / ACR
Kai Heitmann / / HL7-DE
Thom Kuhn / / ACR
Brett Marqward / / Lantana
Calvin Beebe / / Mayo Clinic
Quorum Requirements Met: (yes/No)
Yes. Quorum achieved as defined in the Work Group Decision Making Practices – 2 members plus co-chair

ICWG Minutes - May 2011 (Orlando) Page 9 of 10