2012-01-16 DESD WGM Agenda
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Agenda
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? |
Agenda
- Roll call
- Review Agenda
- Announcements
- Motion to change composition of DESD by adding Clinical Genomic and having Imaging Integration move to SSDSD
- Updates from the TSC
- Use of PBS metrics in DESD
- Discussion on how they will be used
- PBS Metrics 2012 Jan WGM
- Presentation of GAS PSS – Representation of Vital Signs
- Project Scope votes
- insert link to: PSS
- Mission and Charter votes
- insert link to: Mission and Charters
- Work Group Health Review
- DESD Work Group Health January 2012
- Changes in Metrics
- Wiki presence will no longer be a metric
- Participation in harmonization activities will now be measured
- SWOT must be current (approved every 3 years)
- No minutes posted will result in “RED” regardless of other metrics
- RED Work Groups (New standing agenda item for all Steering Divisions)
- New Business
Supporting Documents
- 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
- 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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