MEDICAL RECORD SIG MEETING MINUTES JANUARY 14, 1993 ORLANDO, FLORIDA Attendees: See attached list. Minutes By: Cynthia Miller, RRA The meeting was called to order by Wayne Tracy, co-chair of the Medical Record SIG. Wayne provided the group with a brief history of the Medical Record SIG within HL-7 and explained the differences between a SIG and a Technical Committee. The proposed agenda (outlined in the September minutes) for the meeting was reviewed with the group, and the group was encouraged to add additional items to the agenda: o 1/2 hour Data Modeling Tutorial o Review of the ASTM Security and Confidentiality Document o Identify subgroups to review areas of interest Peter O'Brien, co-chair of the QA/Data Modeling Technical Committee, provided a brief tutorial on the concept of Data Modeling and how it is used within HL-7. Peter explained the differences between Object and Entity Data Modeling, discussed how the HL-7 Framework Document gives guidance to the data modeling process. Abstract Message Development and the reasons for data modeling were also discussed by Peter. Copies of the October 1992 draft of the ASTM Security and Confidentiality document were passed out to the group. The newest draft of the document (November 1992) will be distributed to interested individuals by Mark McDugall within the next week. Wayne explained the document, the differences between ASTM and HL- 7, and the purpose of CPRI. The group established that it will be the responsibility of the Medical Record SIG to continue to review and track ASTM documents and make recommendations to the Technical Committee on formal HL-7 responses to ASTM. Attendees were asked to review the ASTM document with the following issues in mind: - Identify when/where messages need to be used to identify consent for release. - Message authorization attributes imbedded in many messages. - Preserving authorization and integrity of data transmission. Issues of electronic signature integrity. The issue of computer systems security was discussed however, it was decided that this is out of the scope of the Medical Record SIG. The Medical Record SIG will assume that it is acceptable discussed elsewhere and addressed by individual systems. Specific language to this effect will be drafted before the next meeting. (** Wayne who is suppose to do this???) The group unanimously voted to request that the Control Committee address the issue of unauthorized interception of HL-7 messages. The group discussed the Medical Record SIG areas of interest identified during the September 1992 meeting. These included existing message review, consents, attestations, and security. It was decided that subgroups would be formed to perform work in these areas prior to the May meeting in Boston. The following groups were formed: 1. Messaging Review Task Force: This group will map existing HL-7 Release 2.2 message segments to data models of other systems and develop a list of areas which are not addressed within HL-7. Elaine Lips, Linda Hernandez, and Kathy Blyler will serve on this task force. 2. Consents: This subgroup will review all issues related to patient consent for treatment, release of information, etc. as related to data transmission. Wayne Tracy will participate in this subgroup with additional members to be identified later. 3. Attestations: It was decided that this area will be discussed in detail at the May meeting. Attendees were asked to bring examples of manual or computer generated attestation forms for review. A data modeling session will be conducted to address the content of the attestation vs communication of presence, absence or status of the document. 4. Security: The security subgroup will look at issues related to system security and how the Medical Record SIG and the Control Committee can work together in this area. Task force members will include: Donna Craig, Pat Bow, Dean Ellis, and Scott West. It was recommended that a document be drafted which outlines the history of the Medical Record SIG, details the mission statement and objectives of the SIG, explains current activities, and lists issues which have been raised and their resolution. It was felt that this sort of document would be very informative for any new attendees to the group. It was decided that Wayne Tracy would develop such a document for distribution at the next meeting. It was also decided that the May meeting of the Medical Record SIG will be held on Thursday afternoon. This seems to allow for the least number of conflicts with other areas of interest. The agenda for the May meeting was drafted and includes the following: o Review of the November draft of the ASTM Security document, formulation of a formal response to the ASTM, and identification of other areas for review. o Subgroup reports on progress made since last meeting. o Attestation Data Modeling session o New Business Once formed, the subgroups spent the remainder of the session working within their groups organizing and planning their strategy. The session was then adjourned. Minutes submitted by Cynthia Miller, RRA, Chairman Minutes verbally approved by Wayne Tracy, Co-Chairman [Attendee list not submitted electronically -- WJR]