View source for 2015-10-05 DESD WGM Agenda

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        <li>[[Domain_Experts_Steering_Division_Home|DESD Home Page]]</li>
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==Minutes==

{|border="1" cellpadding="2" cellspacing="0" 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 DESD Agenda''' <br/>
'''Location: Labo 01
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2015-10-05'''<br/> '''Time: 7:00-8:30 pm local time'''
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| width="10%" colspan="1" align="right"|'''Facilitator'''
| width="35%" colspan="1" align="left"|John Roberts
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
| width="30%" colspan="1" align="left"|Melva Peters
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| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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{| {{table}} border="1"
| align="center" style="background:#f0f0f0;"|'''Name'''
| align="center" style="background:#f0f0f0;"|'''Affiliation'''
|-
| Victor Brodsky||Anatomic Pathology
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| John David Nolen||Anatomic Pathology
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| Martin Hurrell||Anesthesia
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| John Walsh||Anesthesia
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| Durwin Day||Attachments
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| Craig  Gabron   ||Attachments
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| Ed Helton||BRIDG
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| Mary Ann Slack||BRIDG
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| Michael Padula||Child Health
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| Feliciano Yu||Child Health
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| Gaye Dolin||Child Health
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| Gil Alterovitz||Clinical Genomics
|-
| Siew Lam||Clinical Genomics
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| Bob Milius||Clinical Genomics
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| Amnon Shabo||Clinical Genomics
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| Mollie Ullman-Cullere||Clinical Genomics
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| Edward Hammond||Clinical Interoperability Council
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| Dianne Reeves||Clinical Interoperability Council
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| Mitra Rocca||Clinical Interoperability Council
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| Anita Walden||Clinical Interoperability Council
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| Patricia Craig||Clinical Quality Information
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| Floyd Eisenberg||Clinical Quality Information
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| Crystal  Kallem||Clinical Quality Information
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| Chris Millet||Clinical Quality Information
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| Walter Suarez||Clinical Quality Information
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| Suzanne Gonzales-Webb||Community Based Collaborative Care
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| James Kretz||Community Based Collaborative Care
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| Jonathan Coleman||Community Based Collaborative Care
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| Melva Peters||Domain Expert Steering Division
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| John Roberts||Domain Expert Steering Division
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| Laura  Heermann Langford||Emergency Care
|-
| James McClay||Emergency Care
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| Peter Park||Emergency Care
|-
| Todd Cooper||Health Care Devices
|-
| Chris Courville||Health Care Devices
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| John Garguilo||Health Care Devices
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| John Rhoads||Health Care Devices
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| Elaine Ayres||Patient Care
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| Stephen Chu||Patient Care
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| Jean Duteau||Patient Care
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| Laura Heermann Langford||Patient Care
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| Russell Leftwich||Patient Care
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| Jay Lyle||Patient Care
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| Michael Tan||Patient Care
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| John Hatem||Pharmacy
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| Marla Albitz||Pharmacy
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| Scott Robertson||Pharmacy
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| Melva Peters||Pharmacy
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| Erin Holt||Public Health Emergency Response (PHER)
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| Joginder Madra||Public Health Emergency Response (PHER)
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| John Roberts||Public Health Emergency Response (PHER)
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| Edward Helton||Regulated Clinical Research Information Management (RCRIM)
|-
| John Kiser||Regulated Clinical Research Information Management (RCRIM)
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| Vada Perkins||Regulated Clinical Research Information Management (RCRIM)
|}

Guests:
*

===Roll call===

===Review Agenda===

===Approval of Minutes from Paris Meeting===
*[http://hl7tsc.org/wiki/index.php?title=2015-05-11_DESD_WGM_Minutes May 2015 Minutes - Paris]

===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===
[http://gforge.hl7.org/gf/download/frsrelease/1161/13488/DESD-WorkGroupHealth_2015Sept.pdf DESD Work Group Health]
* Healthiest WGs - Congratulations!
** CIC
** CQI
** Emergency Care
** Patient Care
** Pharmacy

===PBS Metric Review===
[http://gforge.hl7.org/gf/download/frsrelease/1168/13493/PBS_Metrics_20150917_2015Sep_dkh.xlsx PBS Metrics]

===New Business===

====Project Scope votes====
* Attachments PSS
[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2015%2FHL7%2520Project%2520Scope%2520Statement%2520v2015.1_Attachment%2520Exchange%2520Implemenation%2520Guide%2520DSTU%2520R1%2520V1.1.docx&sortby=date&view=log Attachment Exchange Implementation Guide PSS]

====DESD Governance====


===Supporting Documents===
* See links above - hard copies will not be provided

=== Adjournment===

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|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>


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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>

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