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

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| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
 
|-
 
|-
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{| {{table}} border=1
 +
| align="center" style="background:#f0f0f0;"|'''Attendee'''
 +
| align="center" style="background:#f0f0f0;"|'''Name'''
 +
| align="center" style="background:#f0f0f0;"|'''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===
 
===Roll call===
Line 27: Line 134:
  
 
===Announcements===
 
===Announcements===
 +
====Mentorship for First Time Attendees====
 +
 
====Elections - January 2015====
 
====Elections - January 2015====
 
* The following WGs are electing co-chairs this WGM:
 
* The following WGs are electing co-chairs this WGM:
Line 37: Line 146:
  
 
====Co-Chair Elections May 2015====
 
====Co-Chair Elections May 2015====
−
 
+
{| {{table}} border =1
−
====Project Scope Statement Submision Deadline====
+
| align="center" style="background:#f0f0f0;"|'''Steering Division'''
−
 
+
| align="center" style="background:#f0f0f0;"|'''Work Group'''
 +
| align="center" style="background:#f0f0f0;"|'''Co-Chairs up for Election'''
 +
|-
 +
| Domain Experts||Anatomic Pathology||Victor Brodsky
 +
|-
 +
| ||Anesthesia||John Walsh
 +
|-
 +
| ||Clinical Quality Information||Crystal Kallem, Chris Millet
 +
|-
 +
| ||Patient Care||Elaine Ayres, Russ Leftwich, Michael Tan
 +
|-
 +
| ||Pharmacy||Hugh Glover, Scott Robertson
 +
|-
 +
| ||RCRIM||Ed Helton, Donald Jaccard
 +
|}
 +
====Project Scope Statement Submission Deadline====
 +
* Must submit PSS to PMO and Steering Division - February 1, 2015
 +
* Must submit NIB by March 1, 2015
  
 
===Request from PIC===
 
===Request from PIC===
Line 45: Line 171:
  
 
===Updates from the TSC===
 
===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
 +
* WGs are NOT meeting Monday Q1 and Q2
  
 +
====Formation of a FHIR WG====
 +
*under discussion
 +
*stay tuned
  
 
===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]
 +
* 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===
−
 
+
* [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FOtherDocuments%2F2015%2FPBS%2520Metrics_20150114_2015JanWGM.xlsx&view=log PBS Metrics]
  
 
===New Business===
 
===New Business===
−
 
+
====Discussion of FHIR Ballot Reconciliation Process (Lloyd)====
 +
====Co-Chair Handbook Wiki====
 +
* [http://wiki.hl7.org/index.php?title=Co-Chair_Handbook_Information Co-Chair Handbook]
 +
* a very useful resource - check out this link
  
 
====Project Scope votes====
 
====Project Scope votes====
−
 
+
* Patient Care - [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2015%2FHL7-IMIANI2016-PSS-NursingApplicationsShowcasev05-2015.docx&view=log Showcase - Nursing Electronic Health Applications]
 +
* CIC - [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2015%2FHL7%2520Project%2520Scope%2520Statement%2520Bipolar%2520and%2520General%2520Anxiety%2520Disorder%25202014_11....doc&view=log Bipolar and General Anxiety Disorder Domain Model]
  
 
====DESD Governance====
 
====DESD Governance====
−
* DESD DMP
+
* [http://www.hl7.org/documentcenter/public/wg/desd/DESD_Decision_Making_2010Jan.doc DESD DMP]
−
* DESD SWOT
+
* [http://www.hl7.org/documentcenter/public/wg/desd/DESD%20SWOT(20130923)%20-%20APPROVED.doc DESD SWOT]
−
* DESD Mission and Charter
+
* [http://www.hl7.org/documentcenter/public/wg/desd/DESD%20M&C%20(20130923)%20-%20APPROVED.docx DESD Mission and Charter]
  
 
===Supporting Documents===
 
===Supporting Documents===
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=== Adjournment===
 
=== Adjournment===
−
 
  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  

Latest revision as of 23:35, 19 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

Steering Division Work Group Co-Chairs up for Election
Domain Experts Anatomic Pathology Victor Brodsky
Anesthesia John Walsh
Clinical Quality Information Crystal Kallem, Chris Millet
Patient Care Elaine Ayres, Russ Leftwich, Michael Tan
Pharmacy Hugh Glover, Scott Robertson
RCRIM Ed Helton, Donald Jaccard

Project Scope Statement Submission Deadline

  • Must submit PSS to PMO and Steering Division - February 1, 2015
  • Must submit NIB by March 1, 2015

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
  • WGs are NOT meeting Monday Q1 and Q2

Formation of a FHIR WG

  • under discussion
  • stay tuned

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)

Co-Chair Handbook Wiki

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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