View source for SSDMeeting20101110

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==Minutes Template==
===Meeting Information===
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Structure & Semantic Design Steering Division Conference Call Minutes''' <br/>
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'''Phone Number: +1 770-657-9270'''<br/>
'''Participant Passcode: 109932 '''
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: Wed Nov 10, 2010'''<br/> '''Time: 12:00 - 1:00 PM (US Eastern Time, GMT -5)'''
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| width="10%" colspan="1" align="right"|'''Facilitator'''
| width="35%" colspan="1" align="left"|Gregg Seppala
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
| width="30%" colspan="1" align="left"|Gregg Seppala
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| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
| '''Name'''
|colspan="2"|'''Affiliation'''

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| X||Gregg Seppala
|colspan="2"| S&SD Co-chair
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|colspan="2"|Arden Syntax
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|colspan="2" | Clinical Context Object Workgroup
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|colspan="2" | Clinical Decision Support
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|colspan="2" | Clinical Genomics
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|colspan="2" | Clinical Statements
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|colspan="2" | Electronic Health Record
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|colspan="2" | Financial Management
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|colspan="2" | Orders & Observations
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|colspan="2" | Patient Administration
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|colspan="2" | Structured Documents

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|colspan="4" |'''Quorum Requirements Met: '''(yes/No) 
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|colspan="4" style="font-style:italic; color:green;" |''quorum achieved as defined in the Work Group Decision Making Practices?''
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===Agenda===
'''Agenda Topics''' <br/>
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#Agenda review and approval ''
#EHR: Electronic Nutrition Care Process Record System (ENCPRS) Functional Profile [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=706 Project Scope Statement]
#EHR: Public Health Functional Profile Project [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=704 Project Scope Statement]
#SD: Self-Displaying CDA Documents [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=711 Project Scope Statement]


'''Supporting Documents'''<br/>
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#

===Minutes===
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'''Minutes/Conclusions Reached:'''<br/>

#'''Approve agenda'''
#*'''Motion:''' Approve agenda. '''Vote:'''


#Adjourned < pm>.

===Meeting Outcomes===
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''<font color="green">(Include Owner, Action Item, and due date)''</font>
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
* Next conference call will be scheduled as needed.
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