2012-05-14 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
?	Victor Brodsky	Anatomic Pathology
?	David Booker	Anatomic Pathology
?	Jeffery Karp	Anatomic Pathology
?	Craig Gabron	Attachments
?	Jim McKinley	Attachments
?	David Classen	Child Health
?	Gayle Dolin	Child Health
?	Joy Kuhl	Child Health
?	Andrew Spooner	Child Health
?	Feliciano Yu	Child Health
?	Joyce Hernandez	Clinical Genomics
?	Amnon Shabo	Clinical Genomics
?	Daryl Thomas	Clinical Genomics
?	Mollie Ullman-Cullere	Clinical Genomics
?	Edward Hammond	Clinical Interoperability Council
?	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
?	Todd Cooper	Health Care Devices
?	Allen Hobbs	Health Care Devices
?	John Rhoads	Health Care Devices
?	Patty Krantz	Health Care Devices
?	Stephen Chu	Patient Care
?	Kevin Coonan	Patient Care
?	William Goossen	Patient Care
?	Hugh Leslie	Patient Care
?	Ian Townend	Patient Care
?	Klaus Veil	Patient Care
?	Ali Rashidee	Patient Safety
?	Nick Halsey	Patient Safety
?	Hugh Glover	Pharmacy
?	Tom de Jong	Pharmacy
?	Melva Peters	Pharmacy
?	Ken Pool	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)

Quorum Requirements (Co-chair +8 Work Groups) Met: (yes/No) quorum achieved as defined in the Work Group Decision Making Practices?

Agenda

1. Roll call
2. Review Agenda
3. Announcements
4. Updates from the TSC
5. PBS metrics in DESD
6. DESD PBS Metrics
7. Project Scope votes

   Medication Therapy Management(MTM)Templated CDA from Pharmacy

8. Mission and Charter votes

   insert link to: Mission and Charters

9. Work Group Health Review

   • DESD
     • Healthiest for 2012May: Pharmacy, and RCRIM

   1. RED Work Groups

      • Child Health
      • Anatomic Pathology (due to minutes)

   2. No Minutes Posted from last WGM

      • Anatomic Pathology
      • Child Health

10. New Business

Supporting Documents

Medication Therapy Management(MTM)Templated CDA

1. Adjourned hh:mm am/pm (timezone).

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

Next Meeting/Preliminary Agenda Items .