2011-09-12 SSD WGM Minutes

Agenda/Minutes

HL7 Structure & Semantic Design Steering Division Meeting Minutes Location: Eaton		Date: 2011-09-12 Time: 7:00 pm - 8:30 pm
Facilitator	<facilitator>	Note taker(s)	<scribe>

Attendee	Name	Affiliation
.	.	S&SD Co-chair
.	.	Arden Syntax
.	.	Clinical Context Object Workgroup (CCOW)
.	.	Clinical Decision Support (CDS)
.	.	Clinical Genomics (CG)
.	.	Clinical Statements (CS)
.	.	Electronic Health Record (EHR)
.	.	Financial Management (FM)
.	.	Orders & Observations (O&O)
.	.	Patient Administration (PA)
.	.	Structured Documents (SDWG)
.	.	enter affiliation

Quorum Requirements Met: yes

Agenda Topics

Agenda review and approval
Welcome new co-chair Pat Van Dyke
Approve previous meeting minutes
- SSDMeeting2011_08_12
- 2011-05-16_SSD_WGM_Minutes
Review Financial Management Work Group update to Mission and Charter: (excerpted from 05 _FM_WGM_Minutes_Orlando_Approved.rtf minutes)
- Charter
  The FM TC will produce normative standards for financial event messages. It will work closely with appropriate Work Groups to coordinate and consolidate references to financial instruments in all HL7 artifacts. The FM TC will monitor complementary financial and administrative information interchange standards other than HL7, and attempt to harmonize message content and vocabularies where possible.
  
  Financial Management (FM) also collaborates with Patient Administration (PA) for cross-domain initiatives.
- Formal Relationships With Other HL7 Work Groups
  - Patient Administration (collaborative)
  - Attachments
  - Medication
  - Orders/Observations
  - Government Projects
  - Personnel Management
- Date of Last Revision:2011-05-16
Review PBS (Projects, Ballots, Standards) Metrics reports, see Working Group ballot reports
Roundtable
Adjourn

Supporting Documents

Minutes/Conclusions Reached:

Actions (Include Owner, Action Item, and due date)

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Next Meeting/Preliminary Agenda Items