2015-10-05 DESD WGM Agenda
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Minutes
| HL7 DESD Agenda Location: Labo 01 |
Date: 2015-10-05 Time: 7:00-8:30 pm local time | ||
| Facilitator | John Roberts | Note taker(s) | Melva Peters |
| Name | Affiliation |
| Victor Brodsky | Anatomic Pathology |
| John David Nolen | Anatomic Pathology |
| Martin Hurrell | Anesthesia |
| John Walsh | Anesthesia |
| Durwin Day | Attachments |
| Craig Gabron | Attachments |
| Ed Helton | BRIDG |
| Mary Ann Slack | BRIDG |
| Michael Padula | Child Health |
| Feliciano Yu | Child Health |
| Gaye Dolin | Child Health |
| Gil Alterovitz | Clinical Genomics |
| Siew Lam | Clinical Genomics |
| Bob Milius | Clinical Genomics |
| Amnon Shabo | Clinical Genomics |
| Mollie Ullman-Cullere | Clinical Genomics |
| Edward Hammond | Clinical Interoperability Council |
| Dianne Reeves | Clinical Interoperability Council |
| Mitra Rocca | Clinical Interoperability Council |
| Anita Walden | Clinical Interoperability Council |
| Patricia Craig | Clinical Quality Information |
| Floyd Eisenberg | Clinical Quality Information |
| Crystal Kallem | Clinical Quality Information |
| Chris Millet | Clinical Quality Information |
| Walter Suarez | Clinical Quality Information |
| Suzanne Gonzales-Webb | Community Based Collaborative Care |
| James Kretz | Community Based Collaborative Care |
| Jonathan Coleman | 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 |
| Todd Cooper | Health Care Devices |
| Chris Courville | Health Care Devices |
| John Garguilo | Health Care Devices |
| John Rhoads | Health Care Devices |
| Elaine Ayres | Patient Care |
| Stephen Chu | Patient Care |
| Jean Duteau | Patient Care |
| Laura Heermann Langford | Patient Care |
| Russell Leftwich | Patient Care |
| Jay Lyle | Patient Care |
| Michael Tan | Patient Care |
| John Hatem | Pharmacy |
| Marla Albitz | Pharmacy |
| Scott Robertson | Pharmacy |
| Melva Peters | Pharmacy |
| Erin Holt | 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) |
| John Kiser | Regulated Clinical Research Information Management (RCRIM) |
| Vada Perkins | Regulated Clinical Research Information Management (RCRIM) |
Guests:
Roll call
Review Agenda
Approval of Minutes from Paris Meeting
Announcements
Elections - October 2015
- The following WGs are electing co-chairs this WGM:
- Anesthesia
- Child Health
- CQI
- Emergency Care
- Patient Care
- Pharmacy
Co-Chair Elections January 2016 - Openings (draft, as of 9/28/2015)
- Anesthesia - Martin Hurrell
- Attachments - Durwin Day
- Biomedical Research Integrated Domain Grp (BRIDG) - Ed Helton
- Child Health - Feliciano Yu
- Clinical Genomics - Gil Alteroviz
- Clinical Interoperability Council (CIC) - Ed Hammond, Anita Walden
- Community Based Collaborative Care (CBCC) - Suzanne Gonzales-Webb, Max Walker
- Emergency Care - Laura Heermann Langford
- Health Care Devices - Todd Cooper
- Patient Care - Jean Duteau, Jay Lyle
- Regulated Clinical Research Info Mgmt.(RCRIM) - John Kiser
Schedule
- Fri, 10/23/2015 - Deadline to notify HQ of additions/changes/corrections to co-chair openings
- Wed, 10/28/2015 - Call for nominations
- Fri, 11/27/2015 - Nominations close at 5:00 p.m. ET
- Fri, 12/04/2015 - Co-chair statements due by 5:00 p.m. ET
- Wed, 12/09/2015 - Co-chair statements e-mailed to membership
- Mon-Wed, 01/11-13/2016 - Election (Orlando WGM)
Reminders
- January WGM Room Requests - Due Friday, October 23, 2015
- To request meeting room space or respond to a join request, a Co-Chair from each Work Group must go online to the WGM Room Request Application located on the Co-Chair Utilities page at www.HL7.org > Resources > Work Groups > TSC > Utilities > WGM Room Request.
- WGM Minutes must be posted by TBD
Project Scope Statement Submission Deadline
- Must submit PSS to PMO and Steering Division - October 18, 2015
- Please use the latest version of the Project Scope Statement template (i.e. v2015.1), available at www.HL7.org > Resources > Templates > Project Scope Statement and Project Approval Process (http://www.hl7.org/permalink/?ProjectScopeStatement)
Request from PIC
- First Time Attendees/Mentors
Updates from the TSC
Work Group Health Review
- Healthiest WGs - Congratulations!
- CIC
- CQI
- Emergency Care
- Patient Care
- Pharmacy
PBS Metric Review
New Business
Project Scope votes
- Attachments PSS
Attachment Exchange Implementation Guide PSS
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 |
