Orders & Observations Conference Call5 January 2011

+1 770 657 9270, Passcode: 653212#Attendees:

Name OrganizationRob Savage NGC / CDCSteve Hufnagel TIAG / MHSPatrick Lloyd ICode ConsultingLorraine Constable Constable ConsultingHans Buitendijk Siemens HealthcareAustin Kreisler SAIC / CDCElaine Ayres NIHFreida Hall Quest DiagnosticsRon van Duyne CDCMargaret Dittloff The CBORD GroupRob Hausam Hausam ConsultingBrian Pech Kaiser PermanenteJim Harrison University of Virginia, American College

of American Pathologists

Co-Chair: Hans BuitendijkScribe: Hans Buitendijk

Agenda/Minutes:

Agenda review

Proposed Agenda: Meeting Minutes

December 15 Project Statement LRI Update

LRI Vocab – Absence Findings Proposal V2.8 Ballot Reconciliation January WGM Agenda

Meeting Minutes Approvalo 15 Dec 2011 Conference Call

Motion to accept as submitted. Austin Kreisler, Rob Savage Against: 0; Abstain: 2; In Favor: 7

Project Statemento Request to co-sponsor and review updates

Steve provided an overview of the updates and purpose. We asked everybody to review in detail by next OO conference call at

which time we will entertain a motion to accept, possibly with sugges-tions for clarifications, and confirming OO as co-sponsor.

LRI Updateo Ballot Reconciliation is 57-60% complete and continuing to progress.o An interim updated document was compiled on December 16 to enable pilots to have

the benefit of the most current version.o The expectation was set that further updates are expected as ballot is not yet com-

plete, pilots will have learnings, and the next DSTU ballot round will yield other up-dates.

o Riki will provide an Absence Findings Proposal Jan 12.

V2.8 Ballot Reconciliationo See spreadsheet for reconciliation notes and votes

January 2012 WGM Agendao LRI Ballot Reconciliation – Tuesday Q4, Thursday Q4o OO CMETs – Monday Q1?

o LCC Profile Updates Overview – 30 Minutes during WGM or Conference Call?

Also, relationship with IHE profiles in general. – Friday Q1 first thing.o See wiki pages for updated agenda.

http://wiki.hl7.org/index.php?title=OO_WGM_Agenda_January_2012o Patrick Q1/Q3 teachingo Monday Q2 – Hans first half in FM, Lorraine chair OO.o Monday Q3/Q4o Monday Q4 – Patricko Thursday Q1/Q2 – Lorraine and Ken out.