2013-09-23 DESD WGM Agenda
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Contents
- 1 Agenda
- 1.1 Roll call
- 1.2 New co-chair and Thank you
- 1.3 Review Agenda
- 1.4 Approval of Minutes from Atlanta Meeting
- 1.5 Announcements
- 1.6 Updates from the TSC
- 1.7 Nominations for Work Group Co-Chairs - January 2014
- 1.8 Work Group Health Review
- 1.9 PBS Metric Review
- 1.10 New Business
- 1.11 Supporting Documents
- 1.12 Adjournment
Agenda
HL7 DESD Agenda Location: Thomas Paine B |
Date: 2013-09-23 Time: 7:30-8:30 pm EDT | ||
Facilitator | Melva Peters | Note taker(s) | Mead Walker |
? | Victor Brodsky | Anatomic Pathology |
? | John David Nolen | Anatomic Pathology |
? | Martin Hurrell | Anesthesia |
? | John Walsh | Anesthesia |
? | Durwin Day | Attachments |
? | Craig Gabron | Attachments |
? | Jim McKinley | Attachments |
? | Michael Padula | Child Health |
? | Feliciano Yu | Child Health |
? | Yan Heras | Clinical Genomics |
? | Joyce Hernandez | Clinical Genomics |
? | Amnon Shabo | Clinical Genomics |
? | Mollie Ullman-Cullere | Clinical Genomics |
? | Edward Hammond | Clinical Interoperability Council |
? | Mitra Rocca | Clinical Interoperability Council |
? | Anita Walden | Clinical Interoperability Council |
? | Dianne Reeves | Clinical Interoperability Council |
? | Chris Millet | Clinical Quality Information |
? | Floyd Eisenberg | Clinical Quality Information |
? | Crystal Kallem | Clinical Quality Information |
? | Walter Suarez | Clinical Quality Information |
? | Suzanne Gonzales-Webb | Community Based Collaborative Care |
? | Richard Thoreson | Community Based Collaborative Care |
? | Max Walker | Community Based Collaborative Care |
? | Melva Peters | Domain Expert Steering Division |
? | Mead Walker | Domain Expert Steering Division |
? | Laura Heermann Langford | Emergency Care |
? | James McClay | Emergency Care |
? | Peter Park | Emergency Care |
? | Todd Cooper | Health Care Devices |
? | John Garguilo | Health Care Devices |
? | Allen Hobbs | Health Care Devices |
? | John Rhoads | Health Care Devices |
? | Stephen Chu | Patient Care |
? | Kevin Coonan | Patient Care |
? | Elaine Ayres | Patient Care |
? | Hugh Leslie | Patient Care |
? | Michael Tan | Patient Care |
? | Russell Leftwich | Patient Care |
? | Klaus Veil | Patient Care |
? | Tom de Jong | Pharmacy |
? | Hugh Glover | Pharmacy |
? | Scott Robertson | 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) |
? | Donald Jaccard | Regulated Clinical Research Information Management (RCRIM) |
? | Edward Tripp | Regulated Clinical Research Information Management (RCRIM) |
Roll call
New co-chair and Thank you
- Thank you to Mead Walker
- Welcome to John Roberts - term begins January 2014
Review Agenda
Approval of Minutes from Atlanta Meeting
Atlanta DESD WGM Draft Minutes
Announcements
Updates from the TSC
- TSC Chair
- Austin Kreisler - retiring as TSC Co-Chair
- Ken McCaslin - was elected as incoming Chair starting January 2014
- ArB Chair
- Ron Parker is stepping down as Chair
- Tony Julien was elected to replace Ron as of the end of this week
- US Realm Task Force
- was created to look at the material that is being received by HL7 International
- Task Force created to look at handling the IHE Balloting going forward
- Governance Group Work Group Health
- TSC and each of the SD will undergo Work Group Health measurement
- will have updated measurements for January 2014 WGM
- TSC and each of the SD will undergo Work Group Health measurement
- Governance Group Work Group Health
Nominations for Work Group Co-Chairs - January 2014
Steering Division | Work Group | Co-Chairs up for Election |
Domain Experts | Anesthesia | Martin Hurrell |
Attachments | Durwin Day, Craig Gabron | |
Child Health | Feliciano Yu | |
Clinical Genomics | Joyce Hernandez | |
Clinical Interoperability Council | Ed Hammond, Anita Walden | |
Community Based Collaborative Care | Suzanne Gonzales-Webb, Max Walker | |
Emergency Care | Laura Heermann Langford, Don Kamens | |
Health Care Devices | Todd Cooper, Allen Hobbs | |
Patient Care | Kevin Coonan, Hugh Leslie | |
Public Health and Emergency Response | Ken Pool | |
Regulated Clinical Research Information Management | Ed Tripp |
Work Group Health Review
PBS Metric Review
New Business
Updates to Work Group DMPs, M&C, SWOTS and Interim Co-Chairs
Project Scope votes
DESD Governance
Supporting Documents
- See links above - hard copies will not be provided
Adjournment
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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