Difference between revisions of "2015-05-11 DESD WGM Minutes"

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Line 24: Line 24:
 
| ?||John David Nolen||Anatomic Pathology
 
| ?||John David Nolen||Anatomic Pathology
 
|-
 
|-
−
| ?||Martin Hurrell||Anesthesia
+
| Yes||Martin Hurrell||Anesthesia
 
|-
 
|-
 
| ?||John Walsh||Anesthesia
 
| ?||John Walsh||Anesthesia
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| ?||Durwin Day||Attachments
 
| ?||Durwin Day||Attachments
 
|-
 
|-
−
| ?||Craig  Gabron  ||Attachments
+
| Yes||Craig  Gabron  ||Attachments
 
|-
 
|-
 
| ?||Ed Helton||BRIDG
 
| ?||Ed Helton||BRIDG
 
|-
 
|-
−
| ?||Mary Ann Slack||BRIDG
+
| Yes||Mary Ann Slack||BRIDG
 
|-
 
|-
 
| ?||Michael Padula||Child Health
 
| ?||Michael Padula||Child Health
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| ?||Gaye Dolin||Child Health
 
| ?||Gaye Dolin||Child Health
 
|-
 
|-
−
| ?||Gil Alterovitz||Clinical Genomics
+
| Yes||Gil Alterovitz||Clinical Genomics
 
|-
 
|-
 
| ?||Siew Lam||Clinical Genomics
 
| ?||Siew Lam||Clinical Genomics
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| ?||Mitra Rocca||Clinical Interoperability Council
 
| ?||Mitra Rocca||Clinical Interoperability Council
 
|-
 
|-
−
| ?||Anita Walden||Clinical Interoperability Council
+
| Yes||Anita Walden||Clinical Interoperability Council
 
|-
 
|-
−
| ?||Patricia Craig||Clinical Quality Information
+
| Yes||Patricia Craig||Clinical Quality Information
 
|-
 
|-
−
| ?||Floyd Eisenberg||Clinical Quality Information
+
| Yes||Floyd Eisenberg||Clinical Quality Information
 
|-
 
|-
 
| ?||Crystal  Kallem||Clinical Quality Information
 
| ?||Crystal  Kallem||Clinical Quality Information
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| ?||Max Walker||Community Based Collaborative Care
 
| ?||Max Walker||Community Based Collaborative Care
 
|-
 
|-
−
| ?||Jonathan Coleman||Community Based Collaborative Care
+
| Yes||Jonathan Coleman||Community Based Collaborative Care
 
|-
 
|-
−
| ?||Melva Peters||Domain Expert Steering Division
+
| Yes||Melva Peters||Domain Expert Steering Division
 
|-
 
|-
−
| ?||John Roberts||Domain Expert Steering Division
+
| Yes||John Roberts||Domain Expert Steering Division
 
|-
 
|-
−
| ?||Laura Heermann Langford||Emergency Care
+
| Yes||Laura Heermann Langford||Emergency Care
 
|-
 
|-
 
| ?||Sandra Marr||Emergency Care
 
| ?||Sandra Marr||Emergency Care
Line 224: Line 224:
  
 
===New Business===
 
===New Business===
 +
* New FHIR Work Group
 +
  
 
====Project Scope votes====
 
====Project Scope votes====
 
* [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2015%2FHL7%2520Project%2520Scope%2520Statement%2520v2015_BH_DAM_R2.r.2%2520%25283%2529.docx&sortby=date&view=log CBCC Behavioural DAM PSS]
 
* [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2015%2FHL7%2520Project%2520Scope%2520Statement%2520v2015_BH_DAM_R2.r.2%2520%25283%2529.docx&sortby=date&view=log CBCC Behavioural DAM PSS]
 
** this is an existing model that is being revised
 
** this is an existing model that is being revised
−
** Moved by Johnathan Coleman - CBCC and seconded by Floyd Eisenberg - CQI to approve the PSS. (Carried 12/0/0)
+
** added "Quality Reporting Agencies" as a stakeholder
 +
** Moved by Jonathan Coleman - CBCC and seconded by Floyd Eisenberg - CQI to approve the PSS. (Carried 12/0/0)
 
  Action:  John and Melva to work with CBCC to review WG Health and PBS Metrics to approve the stats
 
  Action:  John and Melva to work with CBCC to review WG Health and PBS Metrics to approve the stats
 
* [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2015%2FHL7%2520Project%2520Scope%2520Statement%2520v2015.1_CG_FHIR_PSS.docx&sortby=date&view=log Clinical Genomics FHIR PSS ] - Needs to be approved by FHIR Management Group before DESD Approval
 
* [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2015%2FHL7%2520Project%2520Scope%2520Statement%2520v2015.1_CG_FHIR_PSS.docx&sortby=date&view=log Clinical Genomics FHIR PSS ] - Needs to be approved by FHIR Management Group before DESD Approval
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====DESD Governance====
 
====DESD Governance====
−
 
+
*
  
 
===Supporting Documents===
 
===Supporting Documents===

Revision as of 17:48, 12 May 2015

Agenda (Under Construction)

HL7 DESD Agenda

Location: Labo 01

Date: 2015-05-11
Time: 7:00-8:30 pm local time
Facilitator John Roberts Note taker(s) Melva Peters
Attendee Name Affiliation
? Victor Brodsky Anatomic Pathology
? John David Nolen Anatomic Pathology
Yes Martin Hurrell Anesthesia
? John Walsh Anesthesia
? Durwin Day Attachments
Yes Craig Gabron Attachments
? Ed Helton BRIDG
Yes Mary Ann Slack BRIDG
? Michael Padula Child Health
? Feliciano Yu Child Health
? Gaye Dolin Child Health
Yes Gil Alterovitz Clinical Genomics
? Siew Lam Clinical Genomics
? Bob Milius Clinical Genomics
? Amnon Shabo Clinical Genomics
? Mollie Ullman-Cullere Clinical Genomics
? Edward Hammond Clinical Interoperability Council
? Dianne Reeves Clinical Interoperability Council
? Mitra Rocca Clinical Interoperability Council
Yes Anita Walden Clinical Interoperability Council
Yes Patricia Craig Clinical Quality Information
Yes Floyd Eisenberg Clinical Quality Information
? Crystal Kallem Clinical Quality Information
? Chris Millet Clinical Quality Information
? Walter Suarez Clinical Quality Information
? Suzanne Gonzales-Webb Community Based Collaborative Care
? James Kretz Community Based Collaborative Care
? Max Walker Community Based Collaborative Care
Yes Jonathan Coleman Community Based Collaborative Care
Yes Melva Peters Domain Expert Steering Division
Yes John Roberts Domain Expert Steering Division
Yes Laura Heermann Langford Emergency Care
? Sandra Marr Emergency Care
? James McClay Emergency Care
? Peter Park Emergency Care
? Todd Cooper Health Care Devices
? Chris Courville Health Care Devices
? John Garguilo Health Care Devices
? John Rhoads Health Care Devices
? Elaine Ayres Patient Care
? Stephen Chu Patient Care
? Jean Duteau Patient Care
? Laura Heermann Langford Patient Care
? Russell Leftwich Patient Care
? Jay Lyle Patient Care
? Michael Tan Patient Care
? John Hatem Pharmacy
? Hugh Glover Pharmacy
? Scott Robertson Pharmacy
? Melva Peters Pharmacy
? Erin Holt Public Health Emergency Response (PHER)
? 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)
? Mary Ann Slack Regulated Clinical Research Information Management (RCRIM)

Roll call

  • Attendance sheet passed around

Review Agenda

Approval of Minutes from San Antonio Meeting

San Antonio January 2015 Minutes

  • Motion to approve the minutes - Laura (Emergency Care) - John Hatem (Pharmacy) - Carried - 12/0/0

Announcements

Elections - May 2015

  • The following WGs are electing co-chairs this WGM:
    • Anesthesia
    • CIC
    • Clinical Quality Information
    • Health Care Devices
    • Patient Care
    • PHER
    • RCRIM
  • Pharmacy
  • Emergency Care

Co-Chair Elections October 2015

Steering Division Work Group Co-Chairs up for Election
Domain Experts Anesthesia One New
Child Health Gaye Dolin, Michael Padula
Clinical Quality Information Patty Craig
Emergency Care Jim McClay
Patient Care (terms will need to be staggered) Elaine Ayres, Laura Heermann Langford, Russ Leftwich, Michael Tan
Pharmacy John Hatem, Melva Peters
Public Health and Emergency Response Rob Savage

TSC Nominations

  • Nominations for TSC positions are now open
  • The schedule for nomination/election schedule is provided below:
Nomination/Election Schedule '
May 1 – June 15 45-day nomination period
June 16 – June 30 HQ confirms nominees and posts statements to election site
July 1 – July 30 30-day election period (one vote per Work Group) to elect SD Co-Chair and TSC member
October 6, 2015 Results Announced at the Annual Business Meeting

Reminders

  • September WGM Room Requests - Due by Friday, May 29, 2015
  • WGM Minutes must be posted by May 22, 2015

Project Scope Statement Submission Deadline

  • Must submit PSS to PMO and Steering Division - May 24, 2015
  • Must submit NIB by July 19, 2015

Request from PIC

  • First Time Attendees/Mentors

Updates from the TSC

  • US Realm Task Force Approvals
    • For projects that are US Realm - MUST be approved PRIOR to coming to the Steering Division for approval
    • Update PSS based on the US Realm TF
    • DO NOT submit for approval until the Project has been approved by that group.

Work Group Health Review

  • Healthiest WG
    • Congratulations to Attachments, CIC, CQI, Emergency Care, Patient Care and Pharmacy
  • Work Group Health

PBS Metric Review

New Business

  • New FHIR Work Group


Project Scope votes

  • CBCC Behavioural DAM PSS
    • this is an existing model that is being revised
    • added "Quality Reporting Agencies" as a stakeholder
    • Moved by Jonathan Coleman - CBCC and seconded by Floyd Eisenberg - CQI to approve the PSS. (Carried 12/0/0)
Action:  John and Melva to work with CBCC to review WG Health and PBS Metrics to approve the stats

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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