1. Welcome To The HL7 Arden Syntax SIG Meeting! Co-Chair Robert A. Jenders, MD, MS 14 January 2003 (Please sign in.)

8. HL7 Working Group Meeting San Antonio TSC Summary Robert A. Jenders, MD, MS Department of Medicine Enterprise Information Services Cedars-Sinai Medical Center / UCLA January, 2003

9. RIM V3 ballot –Closed 6 January –Probably no unresolved negative ballots –Now developing a common schema for interchange of HL7 elements (RIM, RMIM, HMD, etc) –Further tool development: Schema, Visio, Rational Rose

10. RIM (continued) Publication schedule –Final content deadline 10 Feb –Next ballot open 10 March –Ballot resolution in Cleveland week of 27 April RIM harmonization: Recent changes mostly definitional –Over past year, classes reduced by half, attributes by 2/3 (but stable most recently)

11. Process Improvement Committee Created by Board 12/2002 Membership concerns identified by survey: –Inconsistent decision-making practices (notification, quorums) –Ballot process (poor feedback) –Workload distribution (too few workers!) Projects: Newsletter, updated co-chair handbook, complaint tracking

12. HL7 – IHE Collaboration IHE: Integrating (imaging with) the Healthcare Enterprise –Project of RSNA + HIMSS (international) –Attracting other groups: ACC, pharmacy, laboratory –Not an SDO: Coordinate use of current standards in order to facilitate systems integration –www.rsna.org/IHE

13. TSC - Other Approved update of Conformance SIG Mission/Charter update (to include advising Board about relationships with other groups interested in conformance tools) Approved update of Community-based Health Services mission/charter update (to include editing of referral chapter on behalf of Patient Care TC)

14. TSC: Recent Ballot Results Requirements: 60% vote, membership: 90% of Y/N = Y; committee: 2/3 Y/N = Y Passed: –RIM committee ballot (with 13 negative ballots that need to be reconciled) Failed: –V2.5 membership ballot: Needed 48 affirm votes, got only 20 affirm + 33 neg –V2 XML membership ballot