Difference between revisions of "SSDEMAIL2008 03 13"

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(New page: <p><center><big><b>SSD Steering Group</b></big></center></p> <center><small>Minutes of March 13, 2008</small></center> <p></p> <table width=100%> <tr><th width=20%>Name</th><th width=45%>O...)
 
 
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===SPECIAL EMAIL VOTE:===
 
===SPECIAL EMAIL VOTE:===
  
==== Establishment of Meeting / Conference Call Schedule====
 
 
<p>SSD Co-chairs,</p>  
 
<p>SSD Co-chairs,</p>  
  
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Abstain:  0    Approve: 8    Against:  0  Motion Passed
 
Abstain:  0    Approve: 8    Against:  0  Motion Passed
 
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[http://www.hl7.org/Library/Committees/structure/CDAR2_P2PPHR_R1_D2_2008APR-Version2-Feb28.doc PHR-toPHR Project Proposal (Revised)]
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<p> Comment recieved from John Ritter:</p>
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I would also like to offer a proposed clarification to section "3. Project Scope":
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"... and the international affiliates." SHOULD BE "... and non-U.S. stakeholders."
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[Rationale: The HL7 International Affiliates are only a subset of all HL7 stakeholders worldwide.]
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John Ritter; EHR TC co-chair

Latest revision as of 18:40, 7 April 2008

SSD Steering Group

Minutes of March 13, 2008

NameOrganizationE-Mail
Calvin BeebeMayo Cliniccbeebe@mayo.edu
Gregg SeppalaVHAGregg.seppala@va.gov
Kathleen ConnorFoxkathleen.connor@foxsys.com
Hans BuitendijkSiemenshans.buitendijk@siemens.com
John RitterIntel Corporation, Digital Health Groupjohn.ritter@intel.com
Jane FoardMcKessonJane.Foard@McKesson.com
Pat Van DykeDelta Dental Plans Associationvandykp@odscompanies.com
Matt SailorsThe Methodist HospitalMSailors@tmhs.org

SPECIAL EMAIL VOTE:

SSD Co-chairs,

Please review the updated Project Proposal for the PHR-to-PHR Project Proposal and indicate your vote on the following Project Proposal. As requested at the Structure and Semantic Design Steering Division on Feb. 15, 2008, a number of revisions were made and are indicated in Red in the following word document and we would now like to conduct a vote via e-mail on this proposal.

Motion to approve the revised PHR-to-PHR Project Proposal. Abstain: 0 Approve: 8 Against: 0 Motion Passed

PHR-toPHR Project Proposal (Revised)

Comment recieved from John Ritter:

I would also like to offer a proposed clarification to section "3. Project Scope": "... and the international affiliates." SHOULD BE "... and non-U.S. stakeholders." [Rationale: The HL7 International Affiliates are only a subset of all HL7 stakeholders worldwide.]

John Ritter; EHR TC co-chair