Difference between revisions of "2013-09-23 DESD WGM Agenda"

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===Roll call===
 
===Roll call===
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===New co-chair and Thank you===
  
 
===Review Agenda===
 
===Review Agenda===
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===Discussion of PBS metrics in DESD===
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===Nominations for Work Group Co-Chairs - January 2014===
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{| {{table}} border =2
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| align="center" style="background:#f0f0f0;"|'''Steering Division'''
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===Nominations for Work Group Co-Chairs===
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| align="center" style="background:#f0f0f0;"|'''Work Group'''
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| align="center" style="background:#f0f0f0;"|'''Co-Chairs up for Election'''
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|-
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| Domain Experts||Anesthesia||Martin Hurrell
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|-
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| ||Attachments||Durwin Day, Craig Gabron
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|-
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| ||Child Health||Feliciano Yu
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|-
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| ||Clinical Genomics||Joyce Hernandez
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|-
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| ||Clinical Interoperability Council||Ed Hammond, Anita Walden
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|-
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| ||Community Based Collaborative Care||Suzanne Gonzales-Webb, Max Walker
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|-
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| ||Emergency Care||Laura Heermann Langford, Don Kamens
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|-
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| ||Health Care Devices||Todd Cooper, Allen Hobbs
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|-
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| ||Patient Care||Kevin Coonan, Hugh Leslie
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|-
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| ||Public Health and Emergency Response||Ken Pool
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| ||Regulated Clinical Research Information Management||Ed Tripp
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|}
  
 
===Updates to Work Group DMPs, M&C, SWOTS and Interim Co-Chairs===
 
===Updates to Work Group DMPs, M&C, SWOTS and Interim Co-Chairs===
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===Work Group Health Review===
 
===Work Group Health Review===
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[http://gforge.hl7.org/gf/download/frsrelease/1024/10873/DESD-WorkGroupHealth2013Sep_draft.pdf DESD WG Health]
  
 
===PBS Metric Review===
 
===PBS Metric Review===
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[http://gforge.hl7.org/gf/download/frsrelease/1039/10882/PBS_Metrics_20130906_2013SepWGM.xls DESD PBS Metrics]
  
 
===New Business===
 
===New Business===

Revision as of 17:52, 13 September 2013

Return to Domain Experts Meeting Minutes and Agendas

Agenda

HL7 DESD Agenda

Location: TBD

Date: 2013-09-23
Time: 7:30-8:30 pm EDT
Facilitator Melva Peters Note taker(s) Mead Walker
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
? Dianne Reeves Clinical Interoperability Council
? Mitra Rocca Clinical Interoperability Council
? Anita Walden Clinical Interoperability Council
? Patricia Craig Clinical Quality Information
? Floyd Eisenberg Clinical Quality Information
? Crystal Kallem Clinical Quality Information
? Walter Suarez Clinical Quality Information
? 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)

Roll call

New co-chair and Thank you

Review Agenda

Approval of Minutes from Atlanta Meeting

Announcements

Updates from the TSC

Nominations for Work Group Co-Chairs - January 2014

Steering Division Work Group Co-Chairs up for Election
Domain Experts Anesthesia Martin Hurrell
Attachments Durwin Day, Craig Gabron
Child Health Feliciano Yu
Clinical Genomics Joyce Hernandez
Clinical Interoperability Council Ed Hammond, Anita Walden
Community Based Collaborative Care Suzanne Gonzales-Webb, Max Walker
Emergency Care Laura Heermann Langford, Don Kamens
Health Care Devices Todd Cooper, Allen Hobbs
Patient Care Kevin Coonan, Hugh Leslie
Public Health and Emergency Response Ken Pool
Regulated Clinical Research Information Management Ed Tripp

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

Mission and Charter Votes

Project Scope votes

Work Group Health Review

DESD WG Health

PBS Metric Review

DESD PBS Metrics

New Business

  • Approval Items
    • DESD M&C
    • DESD DMP
    • DESD SWOT

Supporting Documents

  • See links above - hard copies will not be provided

Adjournment

Actions (Include Owner, Action Item, and due date)
  • see action items embedded in agenda items above
  • DESD Co-chair to send Doodle Poll out for approval of Phoenix DESD minutes
Next Meeting/Preliminary Agenda Items
  • next meeting - SD meeting in January
  • Agenda Items
    • Work Group Health
    • PBS Metrics
    • approval of Cambridge
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