Difference between revisions of "2015-01-19 DESD WGM Agenda"

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===Updates from the TSC===
 
===Updates from the TSC===
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+
* Paris WGM Planning
 +
** are WGs anticipating any issues with Co-Chair coverage
 +
** remember to elect acting Co-Chairs AT THIS WGM if you anticipate issues
  
 
===Work Group Health Review===
 
===Work Group Health Review===
 +
* Healthiest WG
 +
** Congratulations to Attachments, CIC, Emergency Care, and Pharmacy
 
* [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FOtherDocuments%2F2015%2FDESD-WorkGroupHealth_2015JAN.pdf&view=log Work Group Health]
 
* [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FOtherDocuments%2F2015%2FDESD-WorkGroupHealth_2015JAN.pdf&view=log Work Group Health]
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* Thank you to all WGs for overall improvement in their WG Health and PBS Metrics - our Steering Division is no longer in the "Red"
  
 
===PBS Metric Review===
 
===PBS Metric Review===

Revision as of 19:56, 17 January 2015

Return to Domain Experts Meeting Minutes and Agendas

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)

Roll call

Review Agenda

Approval of Minutes from Chicago Meeting

Chicago September 2014 Minutes

Announcements

Mentorship for First Time Attendees

Elections - January 2015

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

Co-Chair Elections May 2015

Project Scope Statement Submision Deadline

Request from PIC

  • First Time Attendees/Mentors

Updates from the TSC

  • Paris WGM Planning
    • are WGs anticipating any issues with Co-Chair coverage
    • remember to elect acting Co-Chairs AT THIS WGM if you anticipate issues

Work Group Health Review

  • Healthiest WG
    • Congratulations to Attachments, CIC, Emergency Care, and Pharmacy
  • Work Group Health
  • Thank you to all WGs for overall improvement in their WG Health and PBS Metrics - our Steering Division is no longer in the "Red"

PBS Metric Review

New Business

  • Discussion of FHIR Ballot Reconciliation Process (Lloyd)

Project Scope votes

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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