2012-05-14 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
? 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?


  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)
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Next Meeting/Preliminary Agenda Items
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