2012-09-10 DESD WGM Agenda

From HL7 TSC
Jump to navigation Jump to search

Return to Domain Experts Meeting Minutes and Agendas


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
? David Booker Anatomic Pathology
? Victor Brodsky Anatomic Pathology
? Jeffery Karp Anatomic Pathology
? Martin Hurrell Anesthesia
? Terri Monk Anesthesia
? Durwin Day Attachments
? Craig Gabron Attachments
? Jim McKinley Attachments
? David Classen Child Health
? Gayle Dolin Child Health
? Andrew Spooner Child Health
? Joyce Hernandez Clinical Genomics
? Amnon Shabo Clinical Genomics
? Mollie Ullman-Cullere Clinical Genomics
? Edward Hammond Clinical Interoperability Council
? Dianne Reeves Clinical Interoperability Council
? Anita Walden Clinical Interoperability Council
? Suzanne Gonzales-Webb Community Based Collaborative Care
? Richard Thoreson Community Based Collaborative Care
? Max Walker Community Based Collaborative Care
? Edward Tripp Domain Expert Steering Division
? Mead Walker Domain Expert Steering Division
? Laura Heermann Langford Emergency Care
? Donald Kamens Emergency Care
? James McClay Emergency Care
? Peter Park Emergency Care
? Todd Cooper Health Care Devices
? Allen Hobbs Health Care Devices
? Patty Krantz Health Care Devices
? John Rhoads 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
? Nick Halsey Patient Safety
? Ali Rashidee Patient Safety
? Tom de Jong Pharmacy
? Hugh Glover Pharmacy
? Melva Peters Pharmacy
? Joginder Madra Public Health Emergency Response (PHER)
? Ken Pool Public Health Emergency Response (PHER)
? John Roberts Public Health Emergency Response (PHER)
? Rob Savage 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 +7 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
    1. FHIR Governance
      One of the initial tasks of the FHIR Governance Board (FGB) is to make recommendations to the TSC regarding the membership of the FHIR Management Group (FMG). The FGB is soliciting input from the various steering division co-chairs (T3SD, SSDSD, DESD, FTSD) regarding individuals who can represent the interests of the steering divisions on the FMG.
      Core responsibilities for the FMG include:
      • FHIR development is coordinated and consistent across the organization
      • Work groups have timely feedback and guidance and their development products are aligned with the broader goals of HL7 and its constituent communities
      • Work groups act in a coordinated manner with quick resolution of disputes
      • Work groups understand what is expected of them and have the breadth of domain knowledge, skills and tools necessary to perform their work
      Coordination of FHIR activities across work groups and steering divisions is going to be one of the core activities of the FMG, making it critical that we have active participation from each steering division on the FMG. The level of expected participation includes weekly conf call and 1-2 meetings per WGM. The FMG mission and Charter can be found at:
      http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFMG%2520Mission%2520and%2520Charter.doc&revision=337
      FMG draft DMP:
      http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFMG_DMP_draft.doc&revision=193
      Please forward recommendations on steering division FMG members to the newly appointed FGB Chair, Ron Parker.
  5. PBS metrics in DESD
    PBS Metrics
  6. Project Scope votes
    insert link to: PSS
  7. Mission and Charter votes
    insert link to: Mission and Charters
  8. Work Group Health Review
    1. RED Work Groups
      • Child Health
    2. No Minutes Posted from last WGM
      • Child Health
  9. Changes to Work Group Health
    3 year plan replaced by overall project health
  10. Co-Chair Elections for January
Work Group Co-Chairs up for Election
Child Health One open
Clinical Genomics Mollie Ullman-Cullere
Clinical Interoperability Council Dianne Reeves
Patient Safety Ali Rashidee

11. New Business

Supporting Documents

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


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

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2012-09-10_DESD_WGM_Agenda&oldid=10713"