2015-01-19 DESD WGM Agenda

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Agenda

HL7 DESD Agenda Location: Frio		Date: 2014-01-20 Time: 7:00-8:30 pm EDT
Facilitator	John Roberts	Note taker(s)	Melva Peters

Attendee	Name	Affiliation
?	Victor Brodsky	Anatomic Pathology
?	John David Nolen	Anatomic Pathology
?	Martin Hurrell	Anesthesia
?	John Walsh	Anesthesia
?	Durwin Day	Attachments
?	Craig Gabron	Attachments
?	Jim McKinley	Attachments
?	Ed Helton	BRIDG
?	Mary Ann Slack	BRIDG
?	Michael Padula	Child Health
?	Feliciano Yu	Child Health
?	Gaye Dolin	Child Health
?	Gil Alterovitz	Clinical Genomics
?	Bob Milius	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
?	Patricia Craig	Clinical Quality Information
?	Suzanne Gonzales-Webb	Community Based Collaborative Care
?	James Kretz	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
?	John Garguilo	Health Care Devices
?	John Rhoads	Health Care Devices
?	Stephen Chu	Patient Care
?	Jean Duteau	Patient Care
?	Elaine Ayres	Patient Care
?	Jay Lyle	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)
?	John Roberts	Public Health Emergency Response (PHER)
?	Rob Savage	Public Health Emergency Response (PHER)
?	Edward Helton	Regulated Clinical Research Information Management (RCRIM)
?	John Kiser	Regulated Clinical Research Information Management (RCRIM)

Approval of Minutes from Chicago Meeting

Chicago September 2014 Minutes

Announcements

Elections - January 2015

• The following WGs are electing co-chairs this WGM:
  • Attachments
  • BRIDG
  • Clinical Genomics
  • CIC
  • Health Care Devices
  • PHER

Request from PIC

• First Time Attendees/Mentors

New Business

Project Scope votes

• Patient Care - Showcase - Nursing Electronic Health Applications
• CIC - Bipolar and General Anxiety Disorder Domain Model

DESD Governance

• DESD DMP
• DESD SWOT
• DESD Mission and Charter

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