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

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(Created page with "Return to Domain Experts Meeting Minutes and Agendas Category:DESD ==Agenda== {|border="1" cellpadding="2" cellspacing="0" | width="50%" colspan="2" align="left" s...")
 
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| ?||John Walsh||Anesthesia
 
| ?||John Walsh||Anesthesia
 
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|-
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| ?||Durwin Day||Attachments
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| Yes||Durwin Day||Attachments
 
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|-
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| ?||Craig  Gabron  ||Attachments
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| Yes||Craig  Gabron  ||Attachments
 
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| ?||Jim McKinley||Attachments
 
| ?||Jim McKinley||Attachments
 
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|-
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| ?||Ed Helton||BRIDG
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| Yes||Ed Helton||BRIDG
 
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| ?||Mary Ann Slack||BRIDG
 
| ?||Mary Ann Slack||BRIDG
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| ?||Chris Millet||Clinical Quality Information
 
| ?||Chris Millet||Clinical Quality Information
 
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| ?||Floyd Eisenberg||Clinical Quality Information
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| Yes||Floyd Eisenberg||Clinical Quality Information
 
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| ?||Crystal  Kallem||Clinical Quality Information
 
| ?||Crystal  Kallem||Clinical Quality Information
 
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| ?||Walter Suarez||Clinical Quality Information
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| Yes||Walter Suarez||Clinical Quality Information
 
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| ?||Patricia Craig||Clinical Quality Information
 
| ?||Patricia Craig||Clinical Quality Information
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| ?||Max Walker||Community Based Collaborative Care
 
| ?||Max Walker||Community Based Collaborative Care
 
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| ?||Melva Peters||Domain Expert Steering Division
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| Yes||Melva Peters||Domain Expert Steering Division
 
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| ?||John Roberts||Domain Expert Steering Division
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| Yes||John Roberts||Domain Expert Steering Division
 
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| ?||Laura  Heermann Langford||Emergency Care
 
| ?||Laura  Heermann Langford||Emergency Care
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| ?||Peter Park||Emergency Care
 
| ?||Peter Park||Emergency Care
 
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| ?||John Garguilo||Health Care Devices
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| Yes||John Garguilo||Health Care Devices
 
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| ?||John Rhoads||Health Care Devices
 
| ?||John Rhoads||Health Care Devices
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| ?||Jean Duteau||Patient Care
 
| ?||Jean Duteau||Patient Care
 
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| ?||Elaine Ayres||Patient Care
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| Yes||Elaine Ayres||Patient Care
 
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| ?||Jay Lyle||Patient Care
 
| ?||Jay Lyle||Patient Care
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===Announcements===
 
===Announcements===
 
====Mentorship for First Time Attendees====
 
====Mentorship for First Time Attendees====
 +
* John asked WGs to check at the start of each Quarter to see if there are first time attendees
 +
** make it an enjoyable experience....
  
 
====Elections - January 2015====
 
====Elections - January 2015====
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===New Business===
 
===New Business===
 
====Discussion of FHIR Ballot Reconciliation Process (Lloyd)====
 
====Discussion of FHIR Ballot Reconciliation Process (Lloyd)====
 +
* concerns about using both spreadsheets and gForge
 +
* Lloyd provided some rationale for the decision for this ballot
 +
** will be sticking with spreadsheets for the DSTU ballot
 +
* will be providing a link to the Tracker
 +
* need a GForge user id in order to filter (can't currently filter by status - should be fixed soon) - should filter by WG
 +
* please change status once disposed
 +
* contact FMG or FGB if you have problems
 +
 
====Co-Chair Handbook Wiki====
 
====Co-Chair Handbook Wiki====
 
* [http://wiki.hl7.org/index.php?title=Co-Chair_Handbook_Information Co-Chair Handbook]
 
* [http://wiki.hl7.org/index.php?title=Co-Chair_Handbook_Information Co-Chair Handbook]

Revision as of 01:08, 20 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
Yes Durwin Day Attachments
Yes Craig Gabron Attachments
? Jim McKinley Attachments
Yes 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
Yes Floyd Eisenberg Clinical Quality Information
? Crystal Kallem Clinical Quality Information
Yes 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
Yes Melva Peters Domain Expert Steering Division
Yes John Roberts Domain Expert Steering Division
? Laura Heermann Langford Emergency Care
? James McClay Emergency Care
? Peter Park Emergency Care
Yes John Garguilo Health Care Devices
? John Rhoads Health Care Devices
? Stephen Chu Patient Care
? Jean Duteau Patient Care
Yes 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

  • John asked WGs to check at the start of each Quarter to see if there are first time attendees
    • make it an enjoyable experience....

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)

  • concerns about using both spreadsheets and gForge
  • Lloyd provided some rationale for the decision for this ballot
    • will be sticking with spreadsheets for the DSTU ballot
  • will be providing a link to the Tracker
  • need a GForge user id in order to filter (can't currently filter by status - should be fixed soon) - should filter by WG
  • please change status once disposed
  • contact FMG or FGB if you have problems

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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