2013-05-06 DESD WGM Agenda

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Agenda

HL7 DESD Agenda Location: TBD		Date: 2013-05-06 Time: 7:30-8:30 pm EDT
Facilitator	Mead Walker	Note taker(s)	Melva Peters

Attendee	Name	Affiliation
?	Victor Brodsky	Anatomic Pathology
?	John David Nolen	Anatomic Pathology
?	Martin Hurrell	Anesthesia
?	Terri Monk	Anesthesia
?	Durwin Day	Attachments
?	Craig Gabron	Attachments
?	Jim McKinley	Attachments
?	David Classen	Child Health
?	Gaye Dolin	Child Health
?	Andrew Spooner	Child Health
?	Feliciano Yu	Child Health
?	Yan Heras	Clinical Genomics
?	Joyce Hernandez	Clinical Genomics
?	Amnon Shabo	Clinical Genomics
?	Mollie Ullman-Cullere	Clinical Genomics
?	Edward Hammond	Clinical Interoperability Council
?	Mitra Rocca	Clinical Interoperability Council
?	Anita Walden	Clinical Interoperability Council
?	Patricia Craig	Clinical Quality Informaiton
?	Floyd Eisenberg	Clinical Quality Informaiton
?	Crystal Kallem	Clinical Quality Informaiton
?	Walter Suarez	Clinical Quality Informaiton
?	Suzanne Gonzales-Webb	Community Based Collaborative Care
?	Richard Thoreson	Community Based Collaborative Care
?	Max Walker	Community Based Collaborative Care
?	Melva Peters	Domain Expert Steering Division
?	Mead Walker	Domain Expert Steering Division
?	Laura Heermann Langford	Emergency Care
?	Donald Kamens	Emergency Care
?	James McClay	Emergency Care
?	Peter Park	Emergency Care
?	Todd Cooper	Health Care Devices
?	John Garguilo	Health Care Devices
?	Allen Hobbs	Health Care Devices
?	John Rhoads	Health Care Devices
?	Stephen Chu	Patient Care
?	Kevin Coonan	Patient Care
?	William Goossen	Patient Care
?	Hugh Leslie	Patient Care
?	Ian Townend	Patient Care
?	Klaus Veil	Patient Care
?	Mead Walker	Patient Safety
?	Tom de Jong	Pharmacy
?	Hugh Glover	Pharmacy
?	Melva Peters	Pharmacy
?	Joginder Madra	Public Health Emergency Response (PHER)
?	Ken Pool	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)
?	Armando Oliva	Regulated Clinical Research Information Management (RCRIM)
?	Edward Tripp	Regulated Clinical Research Information Management (RCRIM)

Discussion of PBS metrics in DESD

• Each Work Group should be reviewing their PBS metrics when considering taking on new projects to ensure that there are available bandwidth and resources. Also to ensure that projects that have been completed or are falling behind target dates are updated through the Project Management Office
• The Steering Division is required to review PBS Metrics when reviewing new Projects brought forward from a WG
• A new metric has been added – “5 Year Anniversary”. This tab lists standards that have reached their five year anniversary. The responsible work groups should plan to re-affirm, withdraw, or submit a new project proposal to revise the standards in question during the next few months.

Nominations for Work Group Co-Chairs

• Work groups must send nominations to HQ within two weeks following the WGM
• it is too late to send in nominations when the co-chair statements are sent out
• Positions for September 2013
  • Emergency Care - James McClay
  • Patient Care - Klaus Veil
  • Pharmacy - Tom de Jong, Melva Peters
  • PHER - Rob Savage

Updates to Work Group DMPs, M&C, SWOTS and Interim Co-Chairs

• you must send any updates to these to HQ - they will not review your minutes
• please tell them if you review and decide not to make changes as well

Mission and Charter Votes

• RCRIM Mission and Charter RCRIM M&C
• Emergency Care Mission and Charter ECWG M&C

Project Scope votes

• RCRIM PSS RCRIM Continuous aECG PSS

Work Group Health Review

DESD Work Group Health May 2013

• Changes in Metrics
  • RED Work Groups' (New standing agenda item for all Steering Divisions)
    • Anatomic Pathology, Anesthesia, Clinical Quality Information, Health Care Devices, Child Health - all red
    • 3 groups have not published minutes since last WGM
  • measures to be aware of:
    • Mission and Charter must be reviewed every 2 years
    • DMP must be reviewed every 2 years
    • SWOT must be reviewed every 2 years
    • must complete Post WGM Survey
    • Harmonization Participation - either participate in the Harmonization calls or review the proposals in a committee meeting and inform with issues or you have no issues
• Discussion of Patient Safety WG

PBS Metric Review

• PBS Metrics May 2013

New Business

• Review (and approve) M&C for DESD
• Review (and approve) DMP for DESD
• Discussion of use of e-Votes in DESD
  • there continue to be problems with quorum for eVotes
  • propose that we move to a monthly teleconference
• Co-Chair position for DESD
  • Mead has decided not to continue
• Child Health

Supporting Documents

• See links above - hard copies will not be provided

Adjournment

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items