Difference between revisions of "2018-11-28 CSD Teleconference Minutes"

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| Amnon Shabo||Clinical Genomics||May 2020||  |
 
| Amnon Shabo||Clinical Genomics||May 2020||  |
 
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| Laura Heermann Langford||Clinical Interoperability Council||Sep 2019||  |x
 
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| Patricia Craig||Clinical Quality Information||Sep 2019||  |
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| Jonathan Coleman||Community Based Care and Privacy||Sep 2018||  |
 
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| James Kretz||Community Based Care and Privacy||May 2020||  |x
 
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| David Pyke||Community Based Care and Privacy||Sep 2018|| |
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| David Pyke||Community Based Care and Privacy||Sep 2018|| |x
 
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| Suzanne Gonzales-Web||Community Based Care and Privacy||May 2020|| |
 
| Suzanne Gonzales-Web||Community Based Care and Privacy||May 2020|| |
 
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| Melva Peters||Clinical Steering Division||Dec 2018||  |
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| Melva Peters||Clinical Steering Division||Dec 2018||  |x
 
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| Dominik Brammen||Emergency Care||Sep 2018||  |
 
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| Laura Heermann Langford||Emergency Care||Jan 2020||  |
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| Stephen Chu||Patient Care||May 2020||  |
 
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| Michael Padula||Patient Care||Sep 2019||  |
 
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| John Hatem||Pharmacy||Sep 2019||  |
 
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===Roll call===
 
===Roll call===
−
*
+
* See attendance - Quorum reached with CDS Co-chair
  
 
===Introduction of Guests===
 
===Introduction of Guests===
 +
* Heddy Khan - CDC
 +
* Austin Kreisler (TSC Chair) - Observer
 +
* Calvin Beebe - HL7 Board Chair
  
 
===Review Agenda===
 
===Review Agenda===
 +
* Thank you to everyone for joining the call today.  This is out of the ordinary for CSD to hold a teleconference, but the PSS under review fell through the cracks and didn't come to the SD in time to do an e-vote.  It need to be included in the ballot so we need to vote today so it can go to the TSC for final approval.
  
 
===Announcements===
 
===Announcements===
−
*  
+
* none
  
 
===New Business===
 
===New Business===
−
*
 
  
 
====Project Scope Statement Votes====
 
====Project Scope Statement Votes====
 
* Public Health - Vital Records Birth and Fetal Death Reporting CDA IG Project Scope Statement
 
* Public Health - Vital Records Birth and Fetal Death Reporting CDA IG Project Scope Statement
 
** [https://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2018%2F2019JAN_PSS_PublicHealth_KhanGaunt_VitalRecsBirthFetalDeathRpting_CDA_IG.docx&sortby=date&view=log Link to Project Scope Statement]
 
** [https://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2018%2F2019JAN_PSS_PublicHealth_KhanGaunt_VitalRecsBirthFetalDeathRpting_CDA_IG.docx&sortby=date&view=log Link to Project Scope Statement]
−
 
+
** Review of the project - previously published as STU in 2015 and expired in 2017
 +
*** have expanded the flow of information of vital records - updating previous STU
 +
*** Backwards compatibility - should this be "yes"
 +
**Motion:  David Pyke (CPCP) - Laura Heerman (PC) - moved to approve the PSS - Carried - 9-0-0
  
 
=== Adjournment===
 
=== Adjournment===
  
−
The meeting was adjourned TBD
+
The meeting was adjourned  
 +
- Laura - Patty - move to adjourn.
  
 
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Latest revision as of 16:25, 28 November 2018

Related Links

Minutes - D R A F T

HL7 CSD Agenda

Teleconference - Free Conference Call

Date: 2018-10-01
11am - 12pm Eastern
Facilitator Melva Peters Note taker(s) Melva Peters
Name Affiliation Term Expires Attending
Martin Hurrell Anesthesia Jan 2020
Ellen Torres Anesthesia May 2019
John Walsh Anesthesia Sep 2019
Edward Helton Biomedical Research and Regulation May 2019
Hugh Glover Biomedical Research and Regulation May 2020
Myron Finseth Biomedical Research and Regulation Jan 2020
Boris Brodsky Biomedical Research and Regulation Sep 2019
Guilherme del Fiol CDS Jan 2020
Robert Jenders CDS Sep 2019
Kensaku Kawamoto CDS Sep 2019
Howard Strasberg CDS Sep 2018
Bryn Rhodes CDS Jan 2018
Amnon Shabo Clinical Genomics May 2020
Robert Freimuth Clinical Genomics Jan 2019 x
Kevin Power Clinical Genomics Jan 2019
Gil Alterovitz Clinical Genomics Jan 2020
Bob Milius Clinical Genomics Sep 2018
Russell Leftwich Clinical Interoperability Council Sep 2018
Mitra Rocca Clinical Interoperability Council Jan 2019
Laura Heermann Langford Clinical Interoperability Council Sep 2019 x
Patricia Craig Clinical Quality Information Sep 2019 x
Floyd Eisenberg Clinical Quality Information May 2020
Yan Heras Clinical Quality Information May 2019
Kanwarpreet Sethi Clinical Quality Information May 2019
Juliet Rubini Clinical Quality Information May 2020
Jonathan Coleman Community Based Care and Privacy Sep 2018
James Kretz Community Based Care and Privacy May 2020 x
David Pyke Community Based Care and Privacy Sep 2018 x
Suzanne Gonzales-Web Community Based Care and Privacy May 2020
Melva Peters Clinical Steering Division Dec 2018 x
Floyd Eisenberg Clincial Steering Division Dec 2019
Dominik Brammen Emergency Care Sep 2018
Laura Heermann Langford Emergency Care Jan 2020 x
James McClay Emergency Care Sep 2019
Todd Cooper Health Care Devices Jan 2020
Chris Courville Health Care Devices Jan 2019
John Garguilo Health Care Devices Sep 2018 x
John Rhoads Health Care Devices May 2020
Russell Leftwich Learning Health Systems Sep 2018
John Roberts Learning Health Systems Sep 2019
Stephen Chu Patient Care May 2020
Laura Heermann Langford Patient Care Sep 2019 x
Emma Jones Patient Care May 2019
Jay Lyle Patient Care Jan 2020
Michelle Miller Patient Care May 2019
Michael Tan Patient Care Sep 2019
Michael Padula Patient Care Sep 2019
Jean Duteau Pharmacy May 2019 x
John Hatem Pharmacy Sep 2019
Melva Peters Pharmacy Sep 2019
Scott Robertson Pharmacy May 2019
Erin Holt Public Health Jan 2019
Nell Lapres Public Health Sep 2018
Joginder Madra Public Health Sep 2018
Craig Newman Public Health Sep 2019
Laura Rappleye Public Health Sep 2019 x

Roll call

  • See attendance - Quorum reached with CDS Co-chair

Introduction of Guests

  • Heddy Khan - CDC
  • Austin Kreisler (TSC Chair) - Observer
  • Calvin Beebe - HL7 Board Chair

Review Agenda

  • Thank you to everyone for joining the call today. This is out of the ordinary for CSD to hold a teleconference, but the PSS under review fell through the cracks and didn't come to the SD in time to do an e-vote. It need to be included in the ballot so we need to vote today so it can go to the TSC for final approval.

Announcements

  • none

New Business

Project Scope Statement Votes

  • Public Health - Vital Records Birth and Fetal Death Reporting CDA IG Project Scope Statement
    • Link to Project Scope Statement
    • Review of the project - previously published as STU in 2015 and expired in 2017
      • have expanded the flow of information of vital records - updating previous STU
      • Backwards compatibility - should this be "yes"
    • Motion: David Pyke (CPCP) - Laura Heerman (PC) - moved to approve the PSS - Carried - 9-0-0

Adjournment

The meeting was adjourned 

- Laura - Patty - move to adjourn.
Actions (Include Owner, Action Item, and due date)
  • |-
 Next Meeting/Preliminary Agenda Items
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