2012-01-16 DESD WGM Agenda

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Agenda

HL7 DESD Agenda Location: Magnolia		Date: 2012-01-16 Time: 7:30-8:30 pm CST
Facilitator	Ed Tripp	Note taker(s)	Mead Walker

Attendee	Name	Affiliation
?	Norman Daoust	Anatomic Pathology
?	Durwin Day	Attachments
?	Craig Gabron	Attachments
?	Jim McKinley	Attachments
?	Gayle Dolin	Child Health
?	Joy Kuhl	Child Health
?	Andrew Spooner	Child Health
?	Feliciano Yu	Child Health
?	Meredith Nahm	Clinical Interoperability Council
?	Anita Walden	Clinical Interoperability Council
?	Dianne Reeves	Clinical Interoperability Council
?	Suzanne Gonzales-Webb	Community Based Collaborative Care
?	Richard Thoreson	Community Based Collaborative Care
?	Max Walker	Community Based Collaborative Care
?	Mead Walker	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
?	Terri Monk	Generation of Anesthesia Standards
?	Nancy Orvis	Government Projects
?	Mitra Rocca	Government Projects
?	Todd Cooper	Health Care Devices
?	John Rhoads	Health Care Devices
?	Patty Krantz	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
?	Kevin Coonan	Patient Care
?	D. Mead Walker	Patient Safety
?	Nick Halsey	Patient Safety
?	Hugh Glover	Pharmacy
?	Tom de Jong	Pharmacy
?	Melva Peters	Pharmacy
?	Alean Kirnak	Public Health Emergency Response (PHER)
?	Rob Savage	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)
?	Armando Oliva	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. Motion to change composition of DESD by adding Clinical Genomic and having Imaging Integration move to SSDSD
5. Updates from the TSC
6. Use of PBS metrics in DESD
   1. Discussion on how they will be used
   2. PBS Metrics 2012 Jan WGM
7. Presentation of GAS PSS – Representation of Vital Signs

   HL7 Project Scope Statement - Representation of vital signs - CDA .doc

8. Project Scope votes

   insert link to: PSS

9. Mission and Charter votes

   insert link to: Mission and Charters

10. Work Group Health Review

    DESD Work Group Health January 2012

    Changes in Metrics

    1. Wiki presence will no longer be a metric
    2. Participation in harmonization activities will now be measured
    3. SWOT must be current (approved every 3 years)
    4. No minutes posted will result in “RED” regardless of other metrics
    5. RED Work Groups (New standing agenda item for all Steering Divisions)
11. 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 .