Difference between revisions of "2014-01-20 DESD WGM Agenda"

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[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FOtherDocuments%2FPBS_Metrics_20140109_2014JanWGM.xls&sortby=date&view=log PBS Metrics January 2014]
 
[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FOtherDocuments%2FPBS_Metrics_20140109_2014JanWGM.xls&sortby=date&view=log PBS Metrics January 2014]
 
* Review 5 year old projects
 
* Review 5 year old projects
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[[File:ProjectReport_20131010e.xls]]
  
 
===New Business===
 
===New Business===
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* Review and Approval of Pharmacy IDMP Project
 
* Review and Approval of Pharmacy IDMP Project
 
[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2014%2FIDMP%2520Project%2520-%2520Final%2520Balloting%2520%252820140109%2529.docx&view=log Pharmacy IDMP]
 
[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2014%2FIDMP%2520Project%2520-%2520Final%2520Balloting%2520%252820140109%2529.docx&view=log Pharmacy IDMP]
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* Emergency Care PSS
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[[File:2009JAN_PROJSCOPE_Emerg_Care_Jim_McClay_EC_DAM_R1_v2 updated2014.doc]]
  
 
====DESD Governance====
 
====DESD Governance====

Revision as of 19:48, 18 January 2014

Return to Domain Experts Meeting Minutes and Agendas

Agenda

Roll call

HL7 DESD Agenda

Location: TBD

Date: 2014-01-20
Time: 7:30-8:30 pm EDT
Facilitator TBD Note taker(s) TBD
Attendee Name Affiliation
? Victor Brodsky Anatomic Pathology
? Martin Hurrell Anesthesia
? John Walsh Anesthesia
? Durwin Day Attachments
? Craig Gabron Attachments
? Jim McKinley Attachments
? Michael Padula Child Health
? Feliciano Yu Child Health
? Yan Heras 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
? Dianne Reeves Clinical Interoperability Council
? Chris Millet 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
? John Roberts Domain Expert Steering Division
? Laura Heermann Langford 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
? Elaine Ayres Patient Care
? Hugh Leslie Patient Care
? Michael Tan Patient Care
? Russell Leftwich Patient Care
? Laura Heermann Langford Patient Care
? John Hatem Pharmacy
? Hugh Glover Pharmacy
? Scott Robertson 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)
? Donald Jaccard Regulated Clinical Research Information Management (RCRIM)
? Edward Tripp Regulated Clinical Research Information Management (RCRIM)

Review Agenda

Approval of Minutes from Cambridge Meeting

Cambridge DESD WGM Minutes - DRAFT

Announcements

Co-Chair Elections May 2014

Steering Division Work Group Co-Chairs up for Election
Domain Experts Clinical Genomics Amnon Shabo
Domain Experts Clinical Quality Information Floyd Eisenberg
Domain Experts Clinical Quality Information Walter Suarez
Domain Experts Community Based Collaborative Care Richard Thoreson
Domain Experts Health Care Devices John Rhoads
Domain Experts Patient Care Stephen Chu

Updates from the TSC

Work Group Health Review

PBS Metric Review

PBS Metrics January 2014

  • Review 5 year old projects

File:ProjectReport 20131010e.xls

New Business

  • Review and Approval of Anatomic Pathology M&C

Anatomic Pathology M&C

Project Scope votes

  • Review and Approval of HQMF R2 Project

HQMF R2 PSS

  • Review and Approval of Pharmacy IDMP Project

Pharmacy IDMP

  • Emergency Care PSS

File:2009JAN PROJSCOPE Emerg Care Jim McClay EC DAM R1 v2 updated2014.doc

DESD Governance

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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