View source for 20070917 Working Group Meeting, Atlanta

==Domain Experts Steering Division==
===September 17, 2007===

<table><b>Attendees</b>
<tr>Name, Committee, Email</tr>
<tr>Gunther Schadow, Anatomic Path SIG, gschadow@regienstrief.org</tr>
<tr>Martin Hurrell  Anesthesiology SIG marticburrell@gmail.com
<tr>Terri Monk  Anesthesiology SIG terri.monk@duke.edu
<tr>Mike Cassidy  Attachment SIG Michael.cassidy@siemens.com
<tr>Penny Sanchez  Attachment SIG  Penny.sanchez@ecls.com
<tr>Klaus Veil  Board klaus@veil.net.au
<tr>Richard Thoreson  CB Collaberative Care  Richardc.Thoreson@samhsa.hhs.gov
<tr>Thomas Norgall  DEV SIG  nor@iis.fraunhoter.de
<tr>Todd Cooper  DEV SIG  t.cooper@ieee.org
<tr>Kevin Coonan  Emerg. Care SIG  Kevin.coonan@gmail.com
<tr>Jim Mc Cain  Govt. Projects SIG  James.McCain@va.gov
<tr>Nancy Orvis  Govt. Projects SIG  nancy.orvis@tma.osd.mil
<tr>Fred Behlen  II SIG  fbehlen@laitek.com
<tr>Helmut Koenig  II SIG  Helmut.koenig@siemens.org
<tr>Austin Kreisler  Lab SIG  duz1@cdc.gov
<tr>Craig Robinson  Lab SIG  Craig.robinson@siemens.com
<tr>Larry McKnight  Patient Care  Lawrence.mcknight@siemens.com
<tr>Susan Matney  Patient Care  Susan.matney@siemens.com
<tr>William Goossen  Patient Care  williamtfgoossen@cs.com
<tr>Garry Cruikshank  Pharmacy SIG  g.cruickshank@sympatico.ca
<tr>Rob Hallowell  Pharmacy SIG  robert.hallowell@siemens.com
<tr>Jim Case  Steering Division Co-chair  jtcase@ucdavis.edu
<tr>Kristi Eckerson  PHER SIG  kee8@cdc.gov
<tr>Rita Altamore  PHER SIG  rita.altamore@doh.wa.gov
<tr>Clive Flashman  Patient Safety SIG  cflashman@yahoo.com
<tr>Lise Stevens  Patient Safety SIG  Lise.Stevens@fda.hhs.gov
<tr>Ed Tripp  RCRIM  Edward.tripp@abbott.com
<tr>Edward Helton  RCRIM  Ed.helton@sas.com
<tr>Randy Levin  RCRIM  Randy.levin@fda.hhs.gov
</table>

===Agenda===
*Plan conference call schedule 
*Determine SD list server subscription policy - "Private" or "Open" 
*Designate SD representative to Technical Editing Project Advisory Committee 
*Current discussion topics/issues

===Conference call schedule===
*Committee felt that due to the size of the division and the current proliferation of conference calls it was not possible at this meeting to schedule a time for the meeting.  To address this, the members were asked to:
**Send in their current conference call schedules
**Preferred time for call
**Current time zones of co-chairs to optimize the schedule
	
*Following evaluation of the existing call schedules, an initial call will be scheduled, at which, a more routine call schedule will be discussed.
*To begin development of call agendas, committees will assist in the development of a list of current and planned projects from each member committees. 

===Determine SD list server subscription policy - "Private" or "Open"===
*Discussion on operation of the SD list server revolved around two primary options
**1)"private" then accept "Co-chairs in this SD Only", or
**2)"Open to Any Co-chairs" 
*There was no extended discussion on inclusion of committee members to this list as intra-committee discussions were encouraged to continue at the committee level and escalation to the SD would be done as appropriate.
*List name: domainexperts@lists.hl7.org
**Will be set up by the end of the WGM

===Designate SD representative to Technical Editing Project Advisory Committee ===
*Co-chairs were encouraged to discuss participation in this group with their membership and submit names to Austin or Jim before Wednesday Sep 19, 2007.

===Other Business/Issues (collected, not discussed)===
*How to involve facilitators – sharing expertise and experience (training) among groups?
*Attempt to identify areas of overlap among and between SD
*Identification of high level categories of projects (common work products)
*Provide overviews of completed projects
*Develop decision making practices for SD
*Proposal to use “open document” to exchange documents within HL7
*Scheduling of SD meeting besides post-TSC to perform joint work? Postpone decision until after next working group meeting
*Provide an executive summary of SD efforts for other SDs
*SD document portals on new HL7 website?
*Where does the CIC fit in with the SD’s.