Difference between revisions of "SSDMeeting2011 08 12"

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'''Phone Number: +1 770-657-9270<br/>Participant Passcode: 109932'''
 
'''Phone Number: +1 770-657-9270<br/>Participant Passcode: 109932'''
 
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: Fri 2011-02-18'''<br/> '''Time: 03:00 PM (US Eastern Time, GMT -5)'''
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: Fri 2011-08-12'''<br/> '''Time: 03:00 PM (US Eastern Time, GMT -5)'''
 
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|-
 
|-
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| . <br/> .|| Calvin Beebe<br/>Gregg Seppala
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| . <br/> .|| Calvin Beebe<br/>
 
|colspan="2"| S&SD Co-chair
 
|colspan="2"| S&SD Co-chair
 
|-
 
|-
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| .|| Robert Jenders
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| .|| Robert Jenders<br/> Peter Haug
 
|colspan="2"|Arden Syntax
 
|colspan="2"|Arden Syntax
 
|-
 
|-
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| . <br/> .|| Michael Russell <br/> David Staggs
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| . <br/> .|| Michael Russell <br/> David Staggs<br/> David Fusari
 
|colspan="2" | Clinical Context Object Workgroup
 
|colspan="2" | Clinical Context Object Workgroup
 
|-
 
|-
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| . <br/> . <br/> . <br/> .|| Guilherme Del Fiol <br/> Robert Jenders <br/> Kensaku Kawamoto <br.> Howard Straberg
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| . <br/> . <br/> . <br/> .|| Guilherme Del Fiol <br/> Robert Jenders <br/> Kensaku Kawamoto <br/> Howard Strasberg
 
|colspan="2" | Clinical Decision Support
 
|colspan="2" | Clinical Decision Support
 
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|colspan="2" | Clinical Statement
 
|colspan="2" | Clinical Statement
 
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| . <br/> . <br/> . <br/> . <br/>|| Gary Dickinson <br/> Don Mon <br/> John RItter <br/> Helen Stevens Love <br/> Pat Van Dyke
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| . <br/> . <br/> . <br/> . <br/>|| Gary Dickinson <br/> Don Mon <br/> John Ritter <br/> Helen Stevens Love <br/> Pat Van Dyke
 
|colspan="2" | Electronic Health Record
 
|colspan="2" | Electronic Health Record
 
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|colspan="2" | Financial Management
 
|colspan="2" | Financial Management
 
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|-
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|  . <br/> . <br/> . <br/> . <br/>|| Hans Buitendijk <br/> Rob Hausam <br/> Austin Kreisler <br/> Patrick Loyd <br/> Ken McCaslin
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|  . <br/> . <br/> . <br/> . <br/>|| Hans Buitendijk <br/> Rob Hausam <br/> Lorraine Constable <br/> Patrick Loyd <br/> Ken McCaslin
 
|colspan="2" | Orders & Observations
 
|colspan="2" | Orders & Observations
 
|-
 
|-
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| . <br/> .|| Gregg Seppala <br/> Jay Zimmerman
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| . <br/> .|| Jay Zimmerman <br/> Alexander de Leon
 
|colspan="2" | Patient Administration
 
|colspan="2" | Patient Administration
 
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===Agenda===
 
===Agenda===
 
'''Agenda Topics''' <br/>
 
'''Agenda Topics''' <br/>
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<!-- ***** Delete instructions and fill in agenda items ON NEXT LINES  ****-->
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#Agenda review and approval
 
#Agenda review and approval
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# Review actions from SSD-SD meeting in Sydney
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#Approve previous meeting minutes, if applicable
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#'''Arden Syntax:''' Revised [http://www.hl7.org/Library/Committees/arden/Arden%20Syntax%20Mission%20and%20Charter-2011-01-20.pdf MIssion and Charter statement]
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#Approve new scope statement from Clinical Decision Support: [http://gforge.hl7.org/gf/download/docmanfileversion/6218/8193/2011SEP_PSS_CDS_KKawamoto_DSS.doc Decision Support Service (DSS) Project] at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=757 Project Insight # 757]
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#'''Arden Syntax:''' Two new [http://wiki.hl7.org/index.php?title=Arden_Syntax_Work_Group#Projects Project Scope Statements]
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#Approve new scope for [http://gforge.hl7.org/gf/download/docmanfileversion/6219/8194/HL7_PSS_CG_YanHeras_CytogeneticLabResults.doc Cytogenetic Lab Results] at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=663 Project Insight # 663]
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#'''Clinical Statement:''' Revised Mission (as of Jan 4, 2011) reads:
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#Review Decision Making Practices
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#*Continued evolution of a clinical statement model that enables different workgroups to consistently incorporate clinical statement patterns in their domain as templates, CMETs, or other valid methods.
 
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#'''EHR:''' [http://gforge.hl7.org/gf/download/docmanfileversion/6149/8028/EHRSFMR2_PSS_20110121.doc Project Scope Statement] - EHRS FM R2
 
−
#'''EHR:''' [http://gforge.hl7.org/gf/download/docmanfileversion/6148/8027/HL7_PSS_EvidentiaryMedicalRecord_V3_2011-01-28.doc Project Scope Statement] - Evidentiary Medical Record V3
 
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#'''Patient Administration:''' Project Scope Statement - [http://lists.hl7.org/read/attachment/188310/2/2011_01_18_PA_PSS_Patient_Encounter.doc Patient Encounter] (to replace project # 489)
 
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#'''Orders & Observations:''' [http://gforge.hl7.org/gf/download/docmanfileversion/6146/8025/HL7_PSS_DietNutritionOrders_DAM.doc Project Scope Statement] - Diet and Nutrition Orders DAM
 
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'''Supporting Documents'''<br/>
 
'''Supporting Documents'''<br/>

Revision as of 13:00, 9 August 2011

Minutes Template

Meeting Information

HL7 Structure & Semantic Design Steering Division Call Minutes

Phone Number: +1 770-657-9270
Participant Passcode: 109932

Date: Fri 2011-08-12
Time: 03:00 PM (US Eastern Time, GMT -5)
Facilitator <facilitator> Note taker(s) <scribe>
Attendee Name Affiliation
.
.		 Calvin Beebe
 S&SD Co-chair
. Robert Jenders
Peter Haug 		Arden Syntax
.
.		 Michael Russell
David Staggs
David Fusari 		Clinical Context Object Workgroup
.
.
.
.		 Guilherme Del Fiol
Robert Jenders
Kensaku Kawamoto
Howard Strasberg 		Clinical Decision Support
.
.
.
.		 Joyce Hernandez
Kevin Hughes
Amnon Shabo
Mollie Ullman-Cullere 		Clinical Genomics
.
.
.		 Hans Buitendijk
Patrick Loyd
Rik Smithies 		Clinical Statement
.
.
.
.
Gary Dickinson
Don Mon
John Ritter
Helen Stevens Love
Pat Van Dyke 		Electronic Health Record
.
.
.		 Kathleen Connor
Beat Heggli
Mary Kay McDaniel 		Financial Management
.
.
.
.
Hans Buitendijk
Rob Hausam
Lorraine Constable
Patrick Loyd
Ken McCaslin 		Orders & Observations
.
.		 Jay Zimmerman
Alexander de Leon 		Patient Administration
.
.
.
.
Liora Alschuler
Calvin Beebe
Robert Dolin
Grahame Grieve
Austin Kreisler 		Structured Documents
Quorum Requirements Met: (yes/No)
quorum achieved as defined in the Work Group Decision Making Practices?

Agenda

Agenda Topics

  1. Agenda review and approval
  2. Approve previous meeting minutes, if applicable
  3. Approve new scope statement from Clinical Decision Support: Decision Support Service (DSS) Project at Project Insight # 757
  4. Approve new scope for Cytogenetic Lab Results at Project Insight # 663
  5. Review Decision Making Practices

Supporting Documents

  1. .

Minutes

Minutes/Conclusions Reached:

  1. Approve agenda
  2. .
  3. Adjourned <nn:nn pm>

Meeting Outcomes

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • Next conference call will be scheduled as needed.

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