Meeting Name Location: Meeting Date and Time: Next Meeting Scheduled: Health eDecisions Work Group Meeting Conference Call August 2, 2012 @ 11am EDT August 9, 2012 @ 11am EDT Agenda Announcements/Reminders Use Cases • Data Element/Artifact Content Development SWG Update • Community of Interests Section Review • Review Use Case Diagram • Review Base Flow & Activity Diagram • Review Sequence Diagrams • Review Information Interchange Requirements • Review System Requirements (time permitting) Attendance Name/Affiliation Jacob Reider Mera Choi Alicia Morton Jennifer Brush Emily Mitchell Virginia Riehl Aziz Boxwala Tonya Hongsermeier Bryn Rhodes Christina Arenas Cem Mangir Merideth Vida Anna Langhans Heather Stevens Email Jacob.Reider@hhs.gov mera.choi@hhs.gov alicia.morton@hhs.gov, jennifer.brush@esacinc.com emily.d.mitchell@accenture.com virginia.riehl@verizon.net Aziz.boxwala@meliorix.com tonya.hongsermeier@gmail.com bryn@veracitysolutions.com Christina.arenas@esacinc.com cmangir@deloitte.com merideth.c.vida@accenture.com anna.langhans@accenture.com heather.m.stevens@accenture.com Attended No No Yes Yes Yes No Yes No Yes Yes Yes Yes Yes No Discussion Announcements The glossary pages are now live and can be found on the Use Case section of the Wiki. Definitions will be added beginning 8/3/12. A Pilots survey/interest form will be posted to the Wiki by the end of the week. Data Element Development (DED) SWG Update Page 1 The DED SWG met on 8/1/12 and revised some metadata elements. Offline they are drafting some rules and elements and will present their final draft for discussion at the next Workgroup meeting. Additionally the DED participation information is now posted on the Wiki. Communities of Interest Sue Bosivert led the WG through her draft of the Communities of Interest section. After further comment, the group expanded upon the list (below) and those proposing new members to Communities of Interest table agreed to define them respectively. The revised Communities of Interest table will be posted to the Wiki for comment. Members of Communities of Interest Healthcare Professionals Provider Organizations o This member was extended to include both products and services. Patients Health Professional Associations Standards Organizations Federal Agencies o Dissemination of clinical guidance will be added as a role. Accreditation Organizations EHR/EMR/PHR Vendor CDS Services Organizations o Harry Solomon will define Third-Party EHR/PHR Service o Harry Solomon will define CDS Vendor o John Faughnan & Robert McClure will define. Healthcare Researchers o Tom Caruso will define Healthcare Product Companies o Tom Caruso will define State Agencies o A definition will be pulled from the S & I Framework Simplification. Pharmaceutical Companies o A definition will be pulled from the S & I Framework Simplification and Peter Haug and Kim Nolen will review. Review of Use Case 1 Diagrams, Actors, Value Statement, and Background Page 2 Use Cases 1 and 2 will have their own set of diagrams. An Assumption or Pre-condition will be added indicating that an Artifact Supplier will be certified to provide artifacts to a given Integrator. Jonathan Teich will present a content diagram at the next WG meeting, showing linkages among the various tables in Use Case 1. In the Activity Diagram for Use Case 1, the focus is simplicity. Rob McClure will work with the Use Case team to refine the User Stories to create structure for the DED SWG. Kim Nolen suggested that developing a clinical example would be important to shed light on the base flow diagram. A new section devoted to this clinical example will be created, drawing upon the Background section written by Ken Pool. Two other volunteers (Laura Hermann Langford and Susan Campbell) agreed to help Kim with this. In the System Requirements diagram, the Artifact Repository was edited to also include “provide metadata about the CDS Artifact.” There was a debate on whether the scope of this Use Case is to define repository standards or to define transaction standards. The group agreed to define the standardized format for the artifact (including payloads and metadata elements). Afterward, the standardization can expand to include communication protocols and defining transaction standards WebEx Chats Q & A None Action Items Name Community Aziz & Bob Greenes Use Case Team Community Use Case Team Use Case Team Use Case Team Use Case Team Christina Task Due Date Provide Wiki comments on the following Use Case Sections: (1) Information Exchange Requirements, (2) System Requirements, and (3) Background. Add implementation specific assumptions Aid Sue Bosivert and Robin Williams working on Risk Issues and Obstacles Review glossary definitions and post comments and/or terms directly to the Wiki Post Glossary Definitions to the Wiki (including definitions for CDS Artifact Integrator and CDS system). Work Offline with Robert McClure to refine the User Stories to create structure for the DED SWG. Distribute background information to Kim Nolen, Laura Hermann Langford, David Lobach and Susan Campbell for them to update and add in content to develop a clinical example. Define State Agencies for the COI table Distribute the WebEx Chat Log along with chat questions that were not addressed during the meeting. Post meeting mins to the Wiki. 8/8/12 8/8/10 8/8/12 8/8/12 8/3/12 8/8/12 8/8/12 8/8/12 8/2/12 Next Steps Weekly HeD Work Group Meeting-Use Case Discussion Health eDecisions Internal Touch Point Meeting Page 3 August 9, 2012 @ 11am EDT August 7, 2012 @ 12pm EDT