2012-01-16 DESD WGM Agenda

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HL7 DESD Agenda

Location: Magnolia

Date: 2012-01-16
Time: 7:30-8:30 pm CST
Facilitator Ed Tripp Note taker(s) Mead Walker
Attendee Name Affiliation
? Norman Daoust Anatomic Pathology
? Durwin Day Attachments
? Craig Gabron Attachments
? Jim McKinley Attachments
? Gayle Dolin Child Health
? Joy Kuhl Child Health
? Andrew Spooner Child Health
? Feliciano Yu Child Health
? Meredith Nahm Clinical Interoperability Council
? Anita Walden Clinical Interoperability Council
? Dianne Reeves Clinical Interoperability Council
? Suzanne Gonzales-Webb Community Based Collaborative Care
? Richard Thoreson Community Based Collaborative Care
? Max Walker Community Based Collaborative Care
? Mead Walker Domain Expert Steering Division
? Edward Tripp Domain Expert Steering Division
? Laura Heermann Langford Emergency Care
? Donald Kamens Emergency Care
? James McClay Emergency Care
? Peter Park Emergency Care
? Martin Hurrell Generation of Anesthesia Standards
? Terri Monk Generation of Anesthesia Standards
? Nancy Orvis Government Projects
? Mitra Rocca Government Projects
? Todd Cooper Health Care Devices
? John Rhoads Health Care Devices
? Patty Krantz Health Care Devices
? Helmut Koenig Imaging Integration
? Harry Solomon Imaging Integration
? Stephen Chu Patient Care
? William Goossen Patient Care
? Ian Townend Patient Care
? Klaus Veil Patient Care
? Kevin Coonan Patient Care
? D. Mead Walker Patient Safety
? Nick Halsey Patient Safety
? Hugh Glover Pharmacy
? Tom de Jong Pharmacy
? Melva Peters Pharmacy
? Alean Kirnak Public Health Emergency Response (PHER)
? Rob Savage Public Health Emergency Response (PHER)
? Joginder Madra Public Health Emergency Response (PHER)
? John Roberts Public Health Emergency Response (PHER)
? Edward Helton Regulated Clinical Research Information Management (RCRIM)
? Armando Oliva Regulated Clinical Research Information Management (RCRIM)
? John Speakman Regulated Clinical Research Information Management (RCRIM)
Quorum Requirements (Co-chair +8 Work Groups) Met: (yes/No)

quorum achieved as defined in the Work Group Decision Making Practices?


  1. Roll call
  2. Review Agenda
  3. Announcements
  4. Motion to change composition of DESD by adding Clinical Genomic and having Imaging Integration move to SSDSD
  5. Updates from the TSC
  6. Use of PBS metrics in DESD
    1. Discussion on how they will be used
    2. PBS Metrics 2012 Jan WGM
  7. Presentation of GAS PSS – Representation of Vital Signs
    HL7 Project Scope Statement - Representation of vital signs - CDA .doc
  8. Project Scope votes
    insert link to: PSS
  9. Mission and Charter votes
    insert link to: Mission and Charters
  10. Work Group Health Review
    DESD Work Group Health January 2012
    Changes in Metrics
    1. Wiki presence will no longer be a metric
    2. Participation in harmonization activities will now be measured
    3. SWOT must be current (approved every 3 years)
    4. No minutes posted will result in “RED” regardless of other metrics
    5. RED Work Groups (New standing agenda item for all Steering Divisions)
  11. New Business

Supporting Documents

  1. List any/all documents to be provided at the meeting, including their URL if applicable. For a WGM, indicate if hardcopies will be supplied or attendees should print off copies themselves
  1. Adjourned hh:mm am/pm (timezone).

Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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