Difference between revisions of "2011-01-10 DESD WGM Agenda"

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==Minutes Template==
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Return to [[Domain Experts Meeting Minutes and Agendas]]
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{{:TSC Meetings}}
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[[Category:DESD]]
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==Agenda==
  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 <WG Name or Project> Meeting Minutes''' <br/>
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 DESD Agenda''' <br/>
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'''Location: <conf call details or meeting room>'''
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'''Location: <font color="red">TBD'''<font color="black">
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: <CCYY-MM-DD>'''<br/> '''Time: <quarter or hh:mm-hh:mm am/pm Timezone>'''
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2011-01-1o'''<br/> '''Time: 7:30-8:30 pm EST Austrailia'''
 
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| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
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| width="35%" colspan="1" align="left"|<Chair of Meeting>
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| width="35%" colspan="1" align="left"|Austin Kreisler
 
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
 
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
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| width="30%" colspan="1" align="left"|<Scribe of Meeting>
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| width="30%" colspan="1" align="left"|<font color="red">TBD'''<font color="black">
 
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|-
 
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
 
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
 
|-
 
|-
 
|}
 
|}
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{|border="1" cellpadding="2" cellspacing="0"
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{{:TSC_roster}}
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| width="10%" colspan="1" align="right" style="background:#f0f0f0;"|'''Attendee'''
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<!-- use subst::TSC_roster for minutes-->
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| width="35%" colspan="1" align="left" style="background:#f0f0f0;"|'''Name'''
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| width="60%" colspan="1" align="left" style="background:#f0f0f0;"|'''Affiliation'''
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|-
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| ?||Victor Brodsky||Anatomic Pathology
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|-
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| ?||David Booker||Anatomic Pathology
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|-
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| ?||Durwin Day||Attachments
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|-
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| ?||Craig  Gabron  ||Attachments
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|-
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| ?||Jim McKinley||Attachments
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|-
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| ?||David Classen ||Child Health
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|-
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| ?||Gay Giannone||Child Health
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|-
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| ?||Joy Kuhl||Child Health
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|-
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| ?||Andrew Spooner||Child Health
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|-
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| ?||Feliciano Yu||Child Health
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|-
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| ?||Sam Brandt||Clinical Interoperability Council
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|-
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| ?||Meredith Nahm||Clinical Interoperability Council
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|-
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| ?||Anita Walden||Clinical Interoperability Council
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|-
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| ?||Suzanne Gonzales-Webb||Community Based Collaborative Care
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|-
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| ?||Richard Thoreson||Community Based Collaborative Care
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|-
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| ?||Max Walker||Community Based Collaborative Care
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|-
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| ?||Austin Kriesler||Domain Expert Steering Division
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|-
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| ?||Edward Tripp||Domain Expert Steering Division
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|-
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| ?||Laura  Heermann Langford||Emergency Care
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|-
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| ?||Donald  Kamens ||Emergency Care
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|-
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| ?||James McClay||Emergency Care
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|-
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| ?||Peter Park||Emergency Care
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|-
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| ?||Martin Hurrell||Generation of Anesthesia Standards
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|-
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| ?||Alan Nicol||Generation of Anesthesia Standards
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|-
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| ?||Nancy Orvis||Government Projects
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|-
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| ?||Mitra Rocca||Government Projects
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|-
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| ?||Todd Cooper||Health Care Devices
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|-
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| ?||Patty Krantz||Health Care Devices
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|-
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| ?||John Rhoads||Health Care Devices
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|-
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| ?||Helmut Koenig||Imaging Integration
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|-
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| ?||Harry  Solomon||Imaging Integration
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|-
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| ?||Stephen Chu||Patient Care
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|-
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| ?||William Goossen||Patient Care
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|-
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| ?||Ian Townend||Patient Care
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|-
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| ?||Klaus Veil||Patient Care
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|-
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| ?||Ali Rashidee||Patient Safety
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|-
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| ?||D. Mead Walker||Patient Safety
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|-
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| ?||Nick Halsey||Patient Safety
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|-
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| ?||Garry Cruickshank||Pharmacy
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|-
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| ?||Tom  de Jong||Pharmacy
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|-
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| ?||Rob Hallowell||Pharmacy
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|-
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| ?||Alean Kirnak||Public Health Emergency Response (PHER)
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|-
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| ?||Michelle Williamson||Public Health Emergency Response (PHER)
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|-
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| ?||Joginder Madra||Public Health Emergency Response (PHER)
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|-
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| ?||John Roberts||Public Health Emergency Response (PHER)
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|-
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| ?||Edward Helton||Regulated Clinical Research Information Management (RCRIM)
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|-
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| ?||Dave Iberson-Hurst||Regulated Clinical Research Information Management (RCRIM)
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|-
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| ?||John Speakman||Regulated Clinical Research Information Management (RCRIM)
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|-
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|
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|}
  
  
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|colspan="4" style="background:#f0f0f0;"|
 
|colspan="4" style="background:#f0f0f0;"|
 
|-
 
|-
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|colspan="4" |'''Quorum Requirements (Co-chair +2 without preponderance of influence ) Met: '''(yes/No) <br/>
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|colspan="4" |'''Quorum Requirements (Co-chair +8 Work Groups) Met: '''(yes/No) <br/>
 
''quorum achieved as defined in the Work Group Decision Making Practices?''
 
''quorum achieved as defined in the Work Group Decision Making Practices?''
 
|-
 
|-
 
|}
 
|}
 
===Agenda===
 
===Agenda===
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#Agenda review and approval (Suggestions or additions to and acceptance of agenda)
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#Roll call
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#Approve previous meeting minutes
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#Review Agenda
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# (Other topics; e.g. ''if voting on ballot reconciliation item - see minutes)''
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#Announcements
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#(If projects or other actions proposed for approval are on the agenda, they can be marked in bold and represented as) '''Motion:'''
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#Project Scope votes
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#:[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDocuments%2FProjectScopeStatements%2FAnesthesia%2520DAM%2520Project%2520Scope%2520Statement.doc&revision=8406 Anesthesia DAM Project]
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#Mission and Charter votes
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#:TBD
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#Updates from the TSC
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#:Work groups need to update their Mission and Charter if they have not been revised or reaffirmed for 2 years
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#Work Group Health Review
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#:[http://gforge.hl7.org/gf/download/frsrelease/508/7856/DESD-WorkGroupHealth2011Jan.pdf DESD WG Health]
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#DESD Mission and Charter
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#:[http://www.hl7.org/library/committees/tsc/Mission_and_Charter_Statement_Guidelines.doc M&C Template]
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#New Business
  
 
===Supporting Documents===
 
===Supporting Documents===
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#''List any/all documents to be provided at the meeting, including their URL if applicable. For a WGM, indicate if hardcopies will be supplied or attendees should print off copies themselves''
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#<font color="green">''List any/all documents to be provided at the meeting, including their URL if applicable. For a WGM, indicate if hardcopies will be supplied or attendees should print off copies themselves''<font color="black">
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#*http://gforge.hl7.org/gf/download/frsrelease/508/7856/DESD-WorkGroupHealth2011Jan.pdf
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#*http://www.hl7.org/library/committees/tsc/Mission_and_Charter_Statement_Guidelines.doc
  
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#<font color="green">Adjourned hh:mm am/pm (timezone).<font color="black">
  
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===Minutes/Conclusions Reached:===
 
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#''(Suggestions or additions to and acceptance of agenda)''
 
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#''(One efficient method used for meeting minutes is approval by general consent, of non-controversial topics like minutes when there are no corrections:  “You have received the minutes.  Are there any corrections to the minutes?  Hearing none, if there is no objection the minutes are approved as posted.”)''
 
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#(Discussion on agenda topic 3; ''If voting on ballot reconciliation item:''<br/> Agenda business is ballot reconciliation? Yes / No  <br/> Ballot reconciliation posted to ballot desktop? Yes / No <br/> If no, where is ballot reconciliation posted? ________________)<br/> '' if voting on ballot reconciliation, please indicate the votes are documented elsewhere, and note the item numbers from the spreadsheet, but you may document the actual vote tallies in the ballot reconciliation spreadsheet.''
 
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#''Discussion on agenda topic 4;'' '''Motion (if amended) can be retyped in bold.'''  Discussion on motion back to regular type.  '''Vote on Motion in bold''' Identify the vote distribution across affirmative, negative, or abstention; numbers in format “for/against/abstain”, or ‘unanimous’.
 
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#Discussion on agenda topic 5; if no conclusion reached and issue tabled to next meeting, add to ‘next meeting’ items below.  If action items are identified, add to ‘Actions’ below.
 
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#Adjourned hh:mm am/pm (timezone).
 
  
 
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{|border="1" cellpadding="2" cellspacing="0"  

Latest revision as of 14:31, 3 January 2011

Return to Domain Experts Meeting Minutes and Agendas


Agenda

HL7 DESD Agenda

Location: TBD

Date: 2011-01-1o
Time: 7:30-8:30 pm EST Austrailia
Facilitator Austin Kreisler Note taker(s) TBD
Attendee Name Affiliation
? Victor Brodsky Anatomic Pathology
? David Booker Anatomic Pathology
? Durwin Day Attachments
? Craig Gabron Attachments
? Jim McKinley Attachments
? David Classen Child Health
? Gay Giannone Child Health
? Joy Kuhl Child Health
? Andrew Spooner Child Health
? Feliciano Yu Child Health
? Sam Brandt Clinical Interoperability Council
? Meredith Nahm Clinical Interoperability Council
? Anita Walden Clinical Interoperability Council
? Suzanne Gonzales-Webb Community Based Collaborative Care
? Richard Thoreson Community Based Collaborative Care
? Max Walker Community Based Collaborative Care
? Austin Kriesler Domain Expert Steering Division
? Edward Tripp Domain Expert Steering Division
? Laura Heermann Langford Emergency Care
? Donald Kamens Emergency Care
? James McClay Emergency Care
? Peter Park Emergency Care
? Martin Hurrell Generation of Anesthesia Standards
? Alan Nicol Generation of Anesthesia Standards
? Nancy Orvis Government Projects
? Mitra Rocca Government Projects
? Todd Cooper Health Care Devices
? Patty Krantz Health Care Devices
? John Rhoads Health Care Devices
? Helmut Koenig Imaging Integration
? Harry Solomon Imaging Integration
? Stephen Chu Patient Care
? William Goossen Patient Care
? Ian Townend Patient Care
? Klaus Veil Patient Care
? Ali Rashidee Patient Safety
? D. Mead Walker Patient Safety
? Nick Halsey Patient Safety
? Garry Cruickshank Pharmacy
? Tom de Jong Pharmacy
? Rob Hallowell Pharmacy
? Alean Kirnak Public Health Emergency Response (PHER)
? Michelle Williamson Public Health Emergency Response (PHER)
? Joginder Madra Public Health Emergency Response (PHER)
? John Roberts Public Health Emergency Response (PHER)
? Edward Helton Regulated Clinical Research Information Management (RCRIM)
? Dave Iberson-Hurst Regulated Clinical Research Information Management (RCRIM)
? John Speakman Regulated Clinical Research Information Management (RCRIM)


Quorum Requirements (Co-chair +8 Work Groups) Met: (yes/No)

quorum achieved as defined in the Work Group Decision Making Practices?

Agenda

  1. Roll call
  2. Review Agenda
  3. Announcements
  4. Project Scope votes
    Anesthesia DAM Project
  5. Mission and Charter votes
    TBD
  6. Updates from the TSC
    Work groups need to update their Mission and Charter if they have not been revised or reaffirmed for 2 years
  7. Work Group Health Review
    DESD WG Health
  8. DESD Mission and Charter
    M&C Template
  9. New Business

Supporting Documents

  1. List any/all documents to be provided at the meeting, including their URL if applicable. For a WGM, indicate if hardcopies will be supplied or attendees should print off copies themselves
  1. Adjourned hh:mm am/pm (timezone).


Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .
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