Difference between revisions of "2011-09-12 DESD WGM Minutes"

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Revision as of 21:14, 19 September 2011

Minutes

HL7 DESD Agenda

Location:

Date: 2011-09-12
Time: 7:30-8:30 pm EDT
Facilitator Ed Tripp Note taker(s) Austin Kreisler
Attendee Name Affiliation
Victor Brodsky Anatomic Pathology
David Booker Anatomic Pathology
X Jeffery Karp Anatomic Pathology
X Durwin Day Attachments
X Craig Gabron Attachments
X Jim McKinley Attachments
David Classen Child Health
Gayle Dolin Child Health
Joy Kuhl Child Health
Andrew Spooner Child Health
Feliciano Yu Child Health
Sam Brandt Clinical Interoperability Council
Meredith Nahm Clinical Interoperability Council
X Anita Walden Clinical Interoperability Council
X Dianne Reeves Clinical Interoperability Council
Suzanne Gonzales-Webb Community Based Collaborative Care
X Richard Thoreson Community Based Collaborative Care
Max Walker Community Based Collaborative Care
X Austin Kriesler Domain Expert Steering Division
X Edward Tripp Domain Expert Steering Division
X Laura Heermann Langford Emergency Care
Donald Kamens Emergency Care
X James McClay Emergency Care
Peter Park Emergency Care
X Martin Hurrell Generation of Anesthesia Standards
X Terri Monk Generation of Anesthesia Standards
Nancy Orvis Government Projects
Mitra Rocca Government Projects
Todd Cooper Health Care Devices
Patty Krantz Health Care Devices
X Helmut Koenig Imaging Integration
Harry Solomon Imaging Integration
Stephen Chu Patient Care
X William Goossen Patient Care
Klaus Veil Patient Care
Ali Rashidee Patient Safety
X D. Mead Walker Patient Safety
X Hugh Glover Pharmacy
X Tom de Jong Pharmacy
Rob Hallowell Pharmacy
X Alean Kirnak Public Health Emergency Response (PHER)
X Michelle Williamson Public Health Emergency Response (PHER)
Joginder Madra Public Health Emergency Response (PHER)
John Roberts Public Health Emergency Response (PHER)
X Edward Helton Regulated Clinical Research Information Management (RCRIM)
X Armando Oliva Regulated Clinical Research Information Management (RCRIM)
X John Speakman Regulated Clinical Research Information Management (RCRIM)
X Mollie Ullman-cullere Clinical Genomics (GUEST)
Quorum Requirements (Co-chair +8 Work Groups) Met: YES 13 WG

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

Agenda

  1. Roll call
  2. Review Agenda
  3. Announcements
    • Congratulations to Mead Walker as the new DESD SD co-chair replacing Austin Kreisler
  4. Use of PBS metrics in DESD
    • Reviewed the metrics spreadsheet
    • Intent is to have steering divisions review PBS metrics for work group when it brings new projects forward
    • Work with Dave Hamill to update project milestones
      PBS Metrics 2011Sept WGM
  5. Project Scope votes
    1. Confidentiality Code Refactoring from CBCC
      • Motion - Remove implementation guide check, change to non-ballot project. Walker/Monk. Vote - 13/0/0 - approved
    2. Patient Care Bundle of related projects
    3. Guidance on Implementation of Pharmacy Domain Messages
      • Motion to revise to make it a non-IG, non-ballot project and approve. Kreisler/Walden (13/0/0) approved
  6. Mission and Charter votes
    None presented in advance of meeting
  7. Updates from the TSC
    1. TSC is working to develop Strategic Initiative Dashboard
    2. SAIF Canonical Definition
      • Will pubblish Informative version in September 2011
      • Will ballot as DSTU in January 2012
  8. Work Group Health Review
    • Mollie Ullman-cullere with Clinical Genomics thinks they belong in DESD (currently in SSDSD). The work group will discuss this week on requesting a move to DESD.
    DESD Work Group Health September 2011
  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 08:15 pm Pacific.


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

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