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

From HL7 TSC
Jump to navigation Jump to search
(Created page with '==Minutes== {|border="1" cellpadding="2" cellspacing="0" | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 DESD Agenda''' <br/> '''Location: Magnolia | …')
 
 
(6 intermediate revisions by 2 users not shown)
Line 1: Line 1:
 +
Return to [[Domain Experts Meeting Minutes and Agendas]]
 +
[[Category:DESD]]
 
==Minutes==
 
==Minutes==
  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 DESD Agenda''' <br/>
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 DESD Agenda''' <br/>
−
'''Location: Magnolia
+
'''Location:  
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2011-09-12'''<br/> '''Time: 7:30-8:30 pm EDT'''
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2011-09-12'''<br/> '''Time: 7:30-8:30 pm EDT'''
 
|-
 
|-
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
−
| width="35%" colspan="1" align="left"|Austin Kreisler
+
| width="35%" colspan="1" align="left"|Ed Tripp
 
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
 
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
−
| width="30%" colspan="1" align="left"|Ed Tripp
+
| width="30%" colspan="1" align="left"|Austin Kreisler
 
|-
 
|-
 
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
 
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
Line 22: Line 24:
 
|-
 
|-
 
| ||David Booker||Anatomic Pathology
 
| ||David Booker||Anatomic Pathology
 +
|-
 +
|X ||Jeffery Karp||Anatomic Pathology
 
|-
 
|-
 
| X||Durwin Day||Attachments
 
| X||Durwin Day||Attachments
Line 29: Line 33:
 
| X||Jim McKinley||Attachments
 
| X||Jim McKinley||Attachments
 
|-
 
|-
−
| X||David Classen ||Child Health
+
| ||David Classen ||Child Health
 
|-
 
|-
 
| ||Gayle Dolin||Child Health
 
| ||Gayle Dolin||Child Health
Line 43: Line 47:
 
| ||Meredith Nahm||Clinical Interoperability Council
 
| ||Meredith Nahm||Clinical Interoperability Council
 
|-
 
|-
−
| ||Anita Walden||Clinical Interoperability Council
+
| X||Anita Walden||Clinical Interoperability Council
 
|-
 
|-
 
| X||Dianne Reeves ||Clinical Interoperability Council
 
| X||Dianne Reeves ||Clinical Interoperability Council
 
|-
 
|-
−
| X||Suzanne Gonzales-Webb||Community Based Collaborative Care
+
| ||Suzanne Gonzales-Webb||Community Based Collaborative Care
 
|-
 
|-
−
| ||Richard Thoreson||Community Based Collaborative Care
+
| X||Richard Thoreson||Community Based Collaborative Care
 
|-
 
|-
−
| X||Max Walker||Community Based Collaborative Care
+
| ||Max Walker||Community Based Collaborative Care
 
|-
 
|-
−
| ||Austin Kriesler||Domain Expert Steering Division
+
| X||Austin Kriesler||Domain Expert Steering Division
 
|-
 
|-
 
| X||Edward Tripp||Domain Expert Steering Division
 
| X||Edward Tripp||Domain Expert Steering Division
Line 59: Line 63:
 
| X||Laura  Heermann Langford||Emergency Care
 
| X||Laura  Heermann Langford||Emergency Care
 
|-
 
|-
−
| X||Donald  Kamens ||Emergency Care
+
| ||Donald  Kamens ||Emergency Care
 
|-
 
|-
−
| ||James McClay||Emergency Care
+
| X||James McClay||Emergency Care
 
|-
 
|-
−
| X||Peter Park||Emergency Care
+
| ||Peter Park||Emergency Care
 
|-
 
|-
−
| ||Martin Hurrell||Generation of Anesthesia Standards
+
| X||Martin Hurrell||Generation of Anesthesia Standards
 
|-
 
|-
 
| X||Terri Monk||Generation of Anesthesia Standards
 
| X||Terri Monk||Generation of Anesthesia Standards
 
|-
 
|-
−
| X||Nancy Orvis||Government Projects
+
| ||Nancy Orvis||Government Projects
 
|-
 
|-
−
| ||Mitra Rocca||Government Projects
+
| ||Mitra Rocca||Government Projects
 
|-
 
|-
 
| ||Todd Cooper||Health Care Devices
 
| ||Todd Cooper||Health Care Devices
Line 81: Line 85:
 
| ||Harry  Solomon||Imaging Integration
 
| ||Harry  Solomon||Imaging Integration
 
|-
 
|-
−
| X||Stephen Chu||Patient Care
+
| ||Stephen Chu||Patient Care
 
|-
 
|-
−
| ||William Goossen||Patient Care
+
| X||William Goossen||Patient Care
 
|-
 
|-
 
| ||Klaus Veil||Patient Care
 
| ||Klaus Veil||Patient Care
 
|-
 
|-
−
| X||Ali Rashidee||Patient Safety
+
| ||Ian Townend||Patient Care
 +
|-
 +
|  ||Ali Rashidee||Patient Safety
 
|-
 
|-
−
| ||D. Mead Walker||Patient Safety
+
| X||D. Mead Walker||Patient Safety
 
|-
 
|-
−
| ||Hugh Glover||Pharmacy
+
| X||Hugh Glover||Pharmacy
 
|-
 
|-
−
| ||Tom  de Jong||Pharmacy
+
| X||Tom  de Jong||Pharmacy
 
|-
 
|-
−
| X||Rob Hallowell||Pharmacy
+
| ||Rob Hallowell||Pharmacy
 
|-
 
|-
 
| X||Alean Kirnak||Public Health Emergency Response (PHER)
 
| X||Alean Kirnak||Public Health Emergency Response (PHER)
Line 103: Line 109:
 
| ||Joginder Madra||Public Health Emergency Response (PHER)
 
| ||Joginder Madra||Public Health Emergency Response (PHER)
 
|-
 
|-
−
| X||John Roberts||Public Health Emergency Response (PHER)
+
| ||John Roberts||Public Health Emergency Response (PHER)
 
|-
 
|-
 
| X||Edward Helton||Regulated Clinical Research Information Management (RCRIM)
 
| X||Edward Helton||Regulated Clinical Research Information Management (RCRIM)
 
|-
 
|-
−
| ||Armando Oliva||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||John Speakman||Regulated Clinical Research Information Management (RCRIM)
Line 125: Line 131:
 
#Review Agenda
 
#Review Agenda
 
#Announcements
 
#Announcements
 +
#*Congratulations to Mead Walker as the new DESD SD co-chair replacing Austin Kreisler
 
#Use of PBS metrics in DESD
 
#Use of PBS metrics in DESD
−
#:[http://gforge.hl7.org/gf/download/frsrelease/837/8675/PBS_Metrics_20110909_2011SeptWGM.xls PBS Metrics 2011Sept WGM]
+
#*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
 +
#*:[http://gforge.hl7.org/gf/download/frsrelease/837/8675/PBS_Metrics_20110909_2011SeptWGM.xls PBS Metrics 2011Sept WGM]
 
#Project Scope votes
 
#Project Scope votes
 
##[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2011%2FHL7%2520Project%2520Scope%2520Statement%2520ConfidentialityCode%2520Refactoring%2520final.doc&revision=8429 Confidentiality Code Refactoring from CBCC]
 
##[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2011%2FHL7%2520Project%2520Scope%2520Statement%2520ConfidentialityCode%2520Refactoring%2520final.doc&revision=8429 Confidentiality Code Refactoring from CBCC]
−
##[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2011%2FHL7ProjectScopeStatementCareProvisionCareRecord-Normative-Sept6-2011.doc&revision=8430 Care Provision Care Record Topic to normative ballot from Patient Care]
+
##*Motion - Remove implementation guide check, change to non-ballot project. Walker/Monk. Vote - 13/0/0 - approved
−
##[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2011%2FHL7ProjectScopeStatementCareProvisionCareRecordQuery-Normative-Sept6-2011.doc&revision=8431 Care Provision Care Record Query Topic to normative ballot from Patient Care]
+
## Patient Care Bundle of related projects
−
##[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2011%2FHL7ProjectScopeStatementCareProvisionCareTransfer-Normative-Sept6-2011.doc&revision=8432 Care Provision Care Transfer Topic to normative ballot from Patient Care]
+
##*[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2011%2FHL7ProjectScopeStatementCareProvisionCareRecord-Normative-Sept6-2011.doc&revision=8430 Care Provision Care Record Topic to normative ballot from Patient Care]
−
##[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2011%2FHL7ProjectScopeStatementCareProvisionD-MIM-Normative-Sept6-2011.doc&revision=8433 Care Provision D-MIM to normative ballot from Patient Care]
+
##*[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2011%2FHL7ProjectScopeStatementCareProvisionCareRecordQuery-Normative-Sept6-2011.doc&revision=8431 Care Provision Care Record Query Topic to normative ballot from Patient Care]
 +
##*[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2011%2FHL7ProjectScopeStatementCareProvisionCareTransfer-Normative-Sept6-2011.doc&revision=8432 Care Provision Care Transfer Topic to normative ballot from Patient Care]
 +
##*[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2011%2FHL7ProjectScopeStatementCareProvisionD-MIM-Normative-Sept6-2011.doc&revision=8433 Care Provision D-MIM to normative ballot from Patient Care]
 +
##*Vote on entire package (Care Record, Query, Care Transfer and D-MIM)
 +
##**Motion to approve Williamson/Walker (13/0/0) approved
 
##[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2011%2F2011SeptPharmacyImpl%25231C1B8F.doc&revision=8435 Guidance on Implementation of Pharmacy Domain Messages]
 
##[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2011%2F2011SeptPharmacyImpl%25231C1B8F.doc&revision=8435 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
 
#Mission and Charter votes  
 
#Mission and Charter votes  
 
#:None presented in advance of meeting
 
#:None presented in advance of meeting
Line 142: Line 157:
 
##:*Will ballot as DSTU in January 2012
 
##:*Will ballot as DSTU in January 2012
 
#Work Group Health Review
 
#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.
 
#:[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDocuments%2FOtherDocuments%2FDESD-WorkGroupHealth2011Sep_snapshot.pdf&revision=8434 DESD Work Group Health September 2011]
 
#:[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDocuments%2FOtherDocuments%2FDESD-WorkGroupHealth2011Sep_snapshot.pdf&revision=8434 DESD Work Group Health September 2011]
 
#New Business
 
#New Business

Latest revision as of 21:31, 21 September 2011

Return to Domain Experts Meeting Minutes and Agendas

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
Ian Townend 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
  • .

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2011-09-12_DESD_WGM_Minutes&oldid=8602"