2015-01-19 DESD WGM Agenda
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Contents
Agenda
HL7 DESD Agenda Location: Frio |
Date: 2014-01-20 Time: 7:00-8:30 pm EDT | ||
Facilitator | John Roberts | Note taker(s) | Melva Peters |
Attendee | Name | Affiliation |
? | Victor Brodsky | Anatomic Pathology |
? | John David Nolen | Anatomic Pathology |
? | Martin Hurrell | Anesthesia |
? | John Walsh | Anesthesia |
? | Durwin Day | Attachments |
? | Craig Gabron | Attachments |
? | Jim McKinley | Attachments |
? | Ed Helton | BRIDG |
? | Mary Ann Slack | BRIDG |
? | Michael Padula | Child Health |
? | Feliciano Yu | Child Health |
? | Gaye Dolin | Child Health |
? | Gil Alterovitz | Clinical Genomics |
? | Bob Milius | 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 |
? | Patricia Craig | Clinical Quality Information |
? | Suzanne Gonzales-Webb | Community Based Collaborative Care |
? | James Kretz | Community Based Collaborative Care |
? | Max Walker | Community Based Collaborative Care |
? | Melva Peters | Domain Expert Steering Division |
? | John Roberts | Domain Expert Steering Division |
? | Laura Heermann Langford | Emergency Care |
? | James McClay | Emergency Care |
? | Peter Park | Emergency Care |
? | John Garguilo | Health Care Devices |
? | John Rhoads | Health Care Devices |
? | Stephen Chu | Patient Care |
? | Jean Duteau | Patient Care |
? | Elaine Ayres | Patient Care |
? | Jay Lyle | Patient Care |
? | Michael Tan | Patient Care |
? | Russell Leftwich | Patient Care |
? | Laura Heermann Langford | Patient Care |
? | John Hatem | Pharmacy |
? | Hugh Glover | Pharmacy |
? | Scott Robertson | Pharmacy |
? | Melva Peters | Pharmacy |
? | Joginder Madra | 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) |
? | John Kiser | Regulated Clinical Research Information Management (RCRIM) |
Roll call
Review Agenda
Approval of Minutes from Chicago Meeting
Chicago September 2014 Minutes
Announcements
Mentorship for First Time Attendees
Elections - January 2015
- The following WGs are electing co-chairs this WGM:
- Attachments
- BRIDG
- Clinical Genomics
- CIC
- Health Care Devices
- PHER
Co-Chair Elections May 2015
Steering Division | Work Group | Co-Chairs up for Election |
Domain Experts | Anatomic Pathology | Victor Brodsky |
Anesthesia | John Walsh | |
Clinical Quality Information | Crystal Kallem, Chris Millet | |
Patient Care | Elaine Ayres, Russ Leftwich, Michael Tan | |
Pharmacy | Hugh Glover, Scott Robertson | |
RCRIM | Ed Helton, Donald Jaccard |
Project Scope Statement Submission Deadline
- Must submit PSS to PMO and Steering Division - February 1, 2015
- Must submit NIB by March 1, 2015
Request from PIC
- First Time Attendees/Mentors
Updates from the TSC
Paris WGM Planning
- are WGs anticipating any issues with Co-Chair coverage
- remember to elect acting Co-Chairs AT THIS WGM if you anticipate issues
- WGs are NOT meeting Monday Q1 and Q2
Formation of a FHIR WG
- under discussion
- stay tuned
Work Group Health Review
- Healthiest WG
- Congratulations to Attachments, CIC, Emergency Care, and Pharmacy
- Work Group Health
- Thank you to all WGs for overall improvement in their WG Health and PBS Metrics - our Steering Division is no longer in the "Red"
PBS Metric Review
New Business
Discussion of FHIR Ballot Reconciliation Process (Lloyd)
Co-Chair Handbook Wiki
- Co-Chair Handbook
- a very useful resource - check out this link
Project Scope votes
- Patient Care - Showcase - Nursing Electronic Health Applications
- CIC - Bipolar and General Anxiety Disorder Domain Model
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 |