Difference between revisions of "2013-05-06 DESD WGM Agenda"

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| align="center" style="background:#f0f0f0;"|'''Affiliation'''
 
| align="center" style="background:#f0f0f0;"|'''Affiliation'''
 
|-
 
|-
−
| ?||Victor Brodsky||Anatomic Pathology
+
| No ||Victor Brodsky||Anatomic Pathology
 
|-
 
|-
−
| ?||John David Nolen||Anatomic Pathology
+
| No ||John David Nolen||Anatomic Pathology
 
|-
 
|-
−
| ?||Martin Hurrell||Anesthesia
+
| No ||Martin Hurrell||Anesthesia
 
|-
 
|-
−
| ?||Terri Monk||Anesthesia
+
| No ||Terri Monk||Anesthesia
 
|-
 
|-
−
| ?||Durwin Day||Attachments
+
| Yes ||Durwin Day||Attachments
 
|-
 
|-
−
| ?||Craig  Gabron  ||Attachments
+
| Yes ||Craig  Gabron  ||Attachments
 
|-
 
|-
−
| ?||Jim McKinley||Attachments
+
| Yes ||Jim McKinley||Attachments
 
|-
 
|-
−
| ?||David Classen||Child Health
+
| No ||David Classen||Child Health
 
|-
 
|-
−
| ?||Gaye Dolin||Child Health
+
| No ||Gaye Dolin||Child Health
 
|-
 
|-
−
| ?||Andrew Spooner||Child Health
+
| No ||Andrew Spooner||Child Health
 
|-
 
|-
−
| ?||Feliciano Yu||Child Health
+
| No ||Feliciano Yu||Child Health
 
|-
 
|-
−
| ?||Yan Heras||Clinical Genomics
+
| Yes ||Yan Heras||Clinical Genomics
 
|-
 
|-
−
| ?||Joyce Hernandez||Clinical Genomics
+
| No ||Joyce Hernandez||Clinical Genomics
 
|-
 
|-
−
| ?||Amnon Shabo||Clinical Genomics
+
| No ||Amnon Shabo||Clinical Genomics
 
|-
 
|-
−
| ?||Mollie Ullman-Cullere||Clinical Genomics
+
| No ||Mollie Ullman-Cullere||Clinical Genomics
 
|-
 
|-
−
| ?||Edward Hammond||Clinical Interoperability Council
+
| No ||Edward Hammond||Clinical Interoperability Council
 
|-
 
|-
−
| ?||Mitra Rocca||Clinical Interoperability Council
+
| Yes ||Dianne Reeves||Clinical Interoperability Council
 
|-
 
|-
−
| ?||Anita Walden||Clinical Interoperability Council
+
| Yes ||Mitra Rocca||Clinical Interoperability Council
 
|-
 
|-
−
| ?||Patricia Craig||Clinical Quality Informaiton
+
| Yes ||Anita Walden||Clinical Interoperability Council
 
|-
 
|-
−
| ?||Floyd Eisenberg||Clinical Quality Informaiton
+
| Yes ||Patricia Craig||Clinical Quality Informaiton
 
|-
 
|-
−
| ?||Crystal  Kallem||Clinical Quality Informaiton
+
| No ||Floyd Eisenberg||Clinical Quality Informaiton
 
|-
 
|-
−
| ?||Walter Suarez||Clinical Quality Informaiton
+
| No ||Crystal  Kallem||Clinical Quality Informaiton
 
|-
 
|-
−
| ?||Suzanne Gonzales-Webb||Community Based Collaborative Care
+
| Yes ||Walter Suarez||Clinical Quality Informaiton
 
|-
 
|-
−
| ?||Richard Thoreson||Community Based Collaborative Care
+
| Yes ||Suzanne Gonzales-Webb||Community Based Collaborative Care
 
|-
 
|-
−
| ?||Max Walker||Community Based Collaborative Care
+
| Yes ||Richard Thoreson||Community Based Collaborative Care
 
|-
 
|-
−
| ?||Melva Peters||Domain Expert Steering Division
+
| No ||Max Walker||Community Based Collaborative Care
 
|-
 
|-
−
| ?||Mead Walker||Domain Expert Steering Division
+
| Yes ||Melva Peters||Domain Expert Steering Division
 
|-
 
|-
−
| ?||Laura  Heermann Langford||Emergency Care
+
| Yes ||Mead Walker||Domain Expert Steering Division
 
|-
 
|-
−
| ?||Donald Kamens ||Emergency Care
+
| Yes ||Laura Heermann Langford||Emergency Care
 
|-
 
|-
−
| ?||James McClay||Emergency Care
+
| No ||Donald  Kamens ||Emergency Care
 
|-
 
|-
−
| ?||Peter Park||Emergency Care
+
| No ||James McClay||Emergency Care
 
|-
 
|-
−
| ?||Todd Cooper||Health Care Devices
+
| No ||Peter Park||Emergency Care
 
|-
 
|-
−
| ?||John Garguilo||Health Care Devices
+
| No ||Todd Cooper||Health Care Devices
 
|-
 
|-
−
| ?||Allen Hobbs||Health Care Devices
+
| No ||John Garguilo||Health Care Devices
 
|-
 
|-
−
| ?||John Rhoads||Health Care Devices
+
| Yes ||Allen Hobbs||Health Care Devices
 
|-
 
|-
−
| ?||Stephen Chu||Patient Care
+
| Yes ||John Rhoads||Health Care Devices
 
|-
 
|-
−
| ?||Kevin Coonan||Patient Care
+
| No ||Stephen Chu||Patient Care
 
|-
 
|-
−
| ?||William Goossen||Patient Care
+
| Yes ||Kevin Coonan||Patient Care
 
|-
 
|-
−
| ?||Hugh Leslie||Patient Care
+
| No ||William Goossen||Patient Care
 
|-
 
|-
−
| ?||Ian Townend ||Patient Care
+
| No ||Hugh Leslie||Patient Care
 
|-
 
|-
−
| ?||Klaus Veil||Patient Care
+
| No ||Ian Townend ||Patient Care
 
|-
 
|-
−
| ?||Mead Walker||Patient Safety
+
| No ||Klaus Veil||Patient Care
 
|-
 
|-
−
| ?||Tom  de Jong||Pharmacy
+
| Yes ||Mead Walker||Patient Safety
 
|-
 
|-
−
| ?||Hugh Glover||Pharmacy
+
| No ||Tom  de Jong||Pharmacy
 
|-
 
|-
−
| ?||Melva Peters||Pharmacy
+
| Yes ||Hugh Glover||Pharmacy
 
|-
 
|-
−
| ?||Joginder Madra||Public Health Emergency Response (PHER)
+
| No ||Melva Peters||Pharmacy
 
|-
 
|-
−
| ?||Ken Pool||Public Health Emergency Response (PHER)
+
| Yes ||Joginder Madra||Public Health Emergency Response (PHER)
 
|-
 
|-
−
| ?||John Roberts||Public Health Emergency Response (PHER)
+
| Yes ||Ken Pool||Public Health Emergency Response (PHER)
 
|-
 
|-
−
| ?||Rob Savage||Public Health Emergency Response (PHER)
+
| Yes ||John Roberts||Public Health Emergency Response (PHER)
 
|-
 
|-
−
| ?||Edward Helton||Regulated Clinical Research Information Management (RCRIM)
+
| Yes ||Rob Savage||Public Health Emergency Response (PHER)
 
|-
 
|-
−
| ?||Armando Oliva||Regulated Clinical Research Information Management (RCRIM)
+
| Yes ||Edward Helton||Regulated Clinical Research Information Management (RCRIM)
 
|-
 
|-
−
| ?||Edward Tripp||Regulated Clinical Research Information Management (RCRIM)
+
| Yes ||Armando Oliva||Regulated Clinical Research Information Management (RCRIM)
 +
|-
 +
| Yes ||Edward Tripp||Regulated Clinical Research Information Management (RCRIM)
 
|}
 
|}
  

Revision as of 13:21, 7 May 2013

Return to Domain Experts Meeting Minutes and Agendas

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
No Victor Brodsky Anatomic Pathology
No John David Nolen Anatomic Pathology
No Martin Hurrell Anesthesia
No Terri Monk Anesthesia
Yes Durwin Day Attachments
Yes Craig Gabron Attachments
Yes Jim McKinley Attachments
No David Classen Child Health
No Gaye Dolin Child Health
No Andrew Spooner Child Health
No Feliciano Yu Child Health
Yes Yan Heras Clinical Genomics
No Joyce Hernandez Clinical Genomics
No Amnon Shabo Clinical Genomics
No Mollie Ullman-Cullere Clinical Genomics
No Edward Hammond Clinical Interoperability Council
Yes Dianne Reeves Clinical Interoperability Council
Yes Mitra Rocca Clinical Interoperability Council
Yes Anita Walden Clinical Interoperability Council
Yes Patricia Craig Clinical Quality Informaiton
No Floyd Eisenberg Clinical Quality Informaiton
No Crystal Kallem Clinical Quality Informaiton
Yes Walter Suarez Clinical Quality Informaiton
Yes Suzanne Gonzales-Webb Community Based Collaborative Care
Yes Richard Thoreson Community Based Collaborative Care
No Max Walker Community Based Collaborative Care
Yes Melva Peters Domain Expert Steering Division
Yes Mead Walker Domain Expert Steering Division
Yes Laura Heermann Langford Emergency Care
No Donald Kamens Emergency Care
No James McClay Emergency Care
No Peter Park Emergency Care
No Todd Cooper Health Care Devices
No John Garguilo Health Care Devices
Yes Allen Hobbs Health Care Devices
Yes John Rhoads Health Care Devices
No Stephen Chu Patient Care
Yes Kevin Coonan Patient Care
No William Goossen Patient Care
No Hugh Leslie Patient Care
No Ian Townend Patient Care
No Klaus Veil Patient Care
Yes Mead Walker Patient Safety
No Tom de Jong Pharmacy
Yes Hugh Glover Pharmacy
No Melva Peters Pharmacy
Yes Joginder Madra Public Health Emergency Response (PHER)
Yes Ken Pool Public Health Emergency Response (PHER)
Yes John Roberts Public Health Emergency Response (PHER)
Yes Rob Savage Public Health Emergency Response (PHER)
Yes Edward Helton Regulated Clinical Research Information Management (RCRIM)
Yes Armando Oliva Regulated Clinical Research Information Management (RCRIM)
Yes Edward Tripp Regulated Clinical Research Information Management (RCRIM)

Roll call

Review Agenda

Announcements

Updates from the TSC

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
  • Health Care Devices Mission and Charter HCD M&C

Project Scope votes

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

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
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