Difference between revisions of "SSDMeeting2011 08 12"
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<!-- ******** CHANGE WG Name or Project ON NEXT LINE *******************--> | <!-- ******** CHANGE WG Name or Project ON NEXT LINE *******************--> | ||
| − | | | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Structure & Semantic Design Steering Division Call Minutes''' <br/> |
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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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| − | | | + | | 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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| − | | | + | | colspan="1" align="right"|'''Facilitator''' |
| − | | | + | | colspan="1" align="left"| <facilitator> |
| − | | | + | | colspan="1" align="right"|'''Note taker(s)''' |
| − | | | + | | colspan="1" align="left"| <scribe> |
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| . <br/> . <br/> . <br/> . <br/>|| Liora Alschuler <br/> Calvin Beebe <br/> Robert Dolin <br/> Grahame Grieve <br/> Austin Kreisler | | . <br/> . <br/> . <br/> . <br/>|| Liora Alschuler <br/> Calvin Beebe <br/> Robert Dolin <br/> Grahame Grieve <br/> Austin Kreisler | ||
|colspan="2" | Structured Documents | |colspan="2" | Structured Documents | ||
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#Agenda review and approval | #Agenda review and approval | ||
#Approve previous meeting minutes, if applicable | #Approve previous meeting minutes, if applicable | ||
| + | #Discuss Appointment of interim Steering Division co-chair | ||
#Review Decision Making Practices | #Review Decision Making Practices | ||
#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] | #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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#Approve Reaffirmation of HL7 Version 3 Standard: Medical Records, Release 1 for Structured Docs - [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=790 Project Insight ID: 790] | #Approve Reaffirmation of HL7 Version 3 Standard: Medical Records, Release 1 for Structured Docs - [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=790 Project Insight ID: 790] | ||
#Approve [http://lists.hl7.org/read/attachment/198818/2/Patient-Education-Summary-CDA-Documents-Project-Scope-Statement-2011-05-18.doc Patient Education Summary CDA Project Scope Statement] at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=796 Project Insight # 796]. | #Approve [http://lists.hl7.org/read/attachment/198818/2/Patient-Education-Summary-CDA-Documents-Project-Scope-Statement-2011-05-18.doc Patient Education Summary CDA Project Scope Statement] at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=796 Project Insight # 796]. | ||
| + | #Approve [http://gforge.hl7.org/gf/download/docmanfileversion/6393/8582/SAIF-LabOrder.doc Lab Order-Template Project Scope Statement] at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=587 Project Insight # 587]. | ||
| + | #Approve [http://gforge.hl7.org/gf/download/docmanfileversion/6394/8583/SAIF-CompositeOrder.doc Composite Order Project Scope Statement] at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=38 Project Insight # 38]. | ||
| + | #Approve [http://gforge.hl7.org/gf/download/docmanfileversion/6395/8584/SAIF-BehavioralFramework.doc SAIF - Behavioral Framework - OO Project Scope Statement] at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=797 Project Insight # 797] | ||
'''Supporting Documents'''<br/> | '''Supporting Documents'''<br/> | ||
Revision as of 14:04, 9 August 2011
Minutes Template
Meeting Information
| HL7 Structure & Semantic Design Steering Division Call Minutes Phone Number: +1 770-657-9270 |
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
- Agenda review and approval
- Approve previous meeting minutes, if applicable
- Discuss Appointment of interim Steering Division co-chair
- Review Decision Making Practices
- Approve new scope statement from Clinical Decision Support: Decision Support Service (DSS) Project at Project Insight # 757
- Approve new scope for Cytogenetic Lab Results at Project Insight # 663
- Approve Reaffirmation of HL7 Version 3 Standard: Medical Records, Release 1 for Structured Docs - Project Insight ID: 790
- Approve Patient Education Summary CDA Project Scope Statement at Project Insight # 796.
- Approve Lab Order-Template Project Scope Statement at Project Insight # 587.
- Approve Composite Order Project Scope Statement at Project Insight # 38.
- Approve SAIF - Behavioral Framework - OO Project Scope Statement at Project Insight # 797
Supporting Documents
- .
Minutes
Minutes/Conclusions Reached:
- Approve agenda
- .
- Adjourned <nn:nn pm>
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
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