Difference between revisions of "2013-09-23 DESD WGM Agenda"

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{|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: TBD
+
'''Location: Thomas Paine B
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2013-09-23'''<br/> '''Time: 7:30-8:30 pm EDT'''
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2013-09-23'''<br/> '''Time: 7:30-8:30 pm EDT'''
 
|-
 
|-
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| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
 
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
 
|-
 
|-
−
{| {{table}} border="1"
+
{| {{table}} border=1
−
| align="center" style="background:#f0f0f0;"|'''Attendee'''
+
| align="center" style="background:#f0f0f0;"|'''?'''
−
| align="center" style="background:#f0f0f0;"|'''Name'''
+
| align="center" style="background:#f0f0f0;"|'''Victor Brodsky'''
−
| align="center" style="background:#f0f0f0;"|'''Affiliation'''
+
| align="center" style="background:#f0f0f0;"|'''Anatomic Pathology'''
 
|-
 
|-
−
| ? ||Victor Brodsky||Anatomic Pathology
+
| ?||John David Nolen||Anatomic Pathology
 
|-
 
|-
−
| ? ||John David Nolen||Anatomic Pathology
+
| ?||Martin Hurrell||Anesthesia
 
|-
 
|-
−
| ? ||Martin Hurrell||Anesthesia
+
| ?||John Walsh||Anesthesia
 
|-
 
|-
−
| ? ||Terri Monk||Anesthesia
+
| ?||Durwin Day||Attachments
 
|-
 
|-
−
| ? ||Durwin Day||Attachments
+
| ?||Craig  Gabron  ||Attachments
 
|-
 
|-
−
| ? ||Craig  Gabron  ||Attachments
+
| ?||Jim McKinley||Attachments
 
|-
 
|-
−
| ? ||Jim McKinley||Attachments
+
| ?||Michael Padula||Child Health
 
|-
 
|-
−
| ? ||David Classen||Child Health
+
| ?||Feliciano Yu||Child Health
 
|-
 
|-
−
| ? ||Gaye Dolin||Child Health
+
| ?||Yan Heras||Clinical Genomics
 
|-
 
|-
−
| ? ||Andrew Spooner||Child Health
+
| ?||Joyce Hernandez||Clinical Genomics
 
|-
 
|-
−
| ? ||Feliciano Yu||Child Health
+
| ?||Amnon Shabo||Clinical Genomics
 
|-
 
|-
−
| ? ||Yan Heras||Clinical Genomics
+
| ?||Mollie Ullman-Cullere||Clinical Genomics
 
|-
 
|-
−
| ? ||Joyce Hernandez||Clinical Genomics
+
| ?||Edward Hammond||Clinical Interoperability Council
 
|-
 
|-
−
| ? ||Amnon Shabo||Clinical Genomics
+
| ?||Mitra Rocca||Clinical Interoperability Council
 
|-
 
|-
−
| ? ||Mollie Ullman-Cullere||Clinical Genomics
+
| ?||Anita Walden||Clinical Interoperability Council
 
|-
 
|-
−
| ? ||Edward Hammond||Clinical Interoperability Council
+
| ?||Dianne Reeves||Clinical Interoperability Council
 
|-
 
|-
−
| ? ||Dianne Reeves||Clinical Interoperability Council
+
| ?||Chris Millet||Clinical Quality Information
 
|-
 
|-
−
| ? ||Mitra Rocca||Clinical Interoperability Council
+
| ?||Floyd Eisenberg||Clinical Quality Information
 
|-
 
|-
−
| ? ||Anita Walden||Clinical Interoperability Council
+
| ?||Crystal  Kallem||Clinical Quality Information
 
|-
 
|-
−
| ? ||Patricia Craig||Clinical Quality Information
+
| ?||Walter Suarez||Clinical Quality Information
 
|-
 
|-
−
| ? ||Floyd Eisenberg||Clinical Quality Information
+
| ?||Suzanne Gonzales-Webb||Community Based Collaborative Care
 
|-
 
|-
−
| ? ||Crystal  Kallem||Clinical Quality Information
+
| ?||Richard Thoreson||Community Based Collaborative Care
 
|-
 
|-
−
| ? ||Walter Suarez||Clinical Quality Information
+
| ?||Max Walker||Community Based Collaborative Care
 
|-
 
|-
−
| ? ||Suzanne Gonzales-Webb||Community Based Collaborative Care
+
| ?||Melva Peters||Domain Expert Steering Division
 
|-
 
|-
−
| ? ||Richard Thoreson||Community Based Collaborative Care
+
| ?||Mead Walker||Domain Expert Steering Division
 
|-
 
|-
−
| ? ||Max Walker||Community Based Collaborative Care
+
| ?||Laura  Heermann Langford||Emergency Care
 
|-
 
|-
−
| ? ||Melva Peters||Domain Expert Steering Division
+
| ?||James McClay||Emergency Care
 
|-
 
|-
−
| ? ||Mead Walker||Domain Expert Steering Division
+
| ?||Peter Park||Emergency Care
 
|-
 
|-
−
| ? ||Laura  Heermann Langford||Emergency Care
+
| ?||Todd Cooper||Health Care Devices
 
|-
 
|-
−
| ? ||Donald  Kamens ||Emergency Care
+
| ?||John Garguilo||Health Care Devices
 
|-
 
|-
−
| ? ||James McClay||Emergency Care
+
| ?||Allen Hobbs||Health Care Devices
 
|-
 
|-
−
| ? ||Peter Park||Emergency Care
+
| ?||John Rhoads||Health Care Devices
 
|-
 
|-
−
| ? ||Todd Cooper||Health Care Devices
+
| ?||Stephen Chu||Patient Care
 
|-
 
|-
−
| ? ||John Garguilo||Health Care Devices
+
| ?||Kevin Coonan||Patient Care
 
|-
 
|-
−
| ? ||Allen Hobbs||Health Care Devices
+
| ?||Elaine Ayres||Patient Care
 
|-
 
|-
−
| ? ||John Rhoads||Health Care Devices
+
| ?||Hugh Leslie||Patient Care
 
|-
 
|-
−
| ? ||Stephen Chu||Patient Care
+
| ?||Michael Tan||Patient Care
 
|-
 
|-
−
| ? ||Kevin Coonan||Patient Care
+
| ?||Russell Leftwich||Patient Care
 
|-
 
|-
−
| ? ||William Goossen||Patient Care
+
| ?||Klaus Veil||Patient Care
 
|-
 
|-
−
| ? ||Hugh Leslie||Patient Care
+
| ?||Tom  de Jong||Pharmacy
 
|-
 
|-
−
| ? ||Ian Townend ||Patient Care
+
| ?||Hugh Glover||Pharmacy
 
|-
 
|-
−
| ? ||Klaus Veil||Patient Care
+
| ?||Scott Robertson||Pharmacy
 
|-
 
|-
−
| ? ||Mead Walker||Patient Safety
+
| ?||Melva Peters||Pharmacy
 
|-
 
|-
−
| ? ||Tom  de Jong||Pharmacy
+
| ?||Joginder Madra||Public Health Emergency Response (PHER)
 
|-
 
|-
−
| ? ||Hugh Glover||Pharmacy
+
| ?||Ken Pool||Public Health Emergency Response (PHER)
 
|-
 
|-
−
| ? ||Melva Peters||Pharmacy
+
| ?||John Roberts||Public Health Emergency Response (PHER)
 
|-
 
|-
−
| ? ||Joginder Madra||Public Health Emergency Response (PHER)
+
| ?||Rob Savage||Public Health Emergency Response (PHER)
 
|-
 
|-
−
| ? ||Ken Pool||Public Health Emergency Response (PHER)
+
| ?||Edward Helton||Regulated Clinical Research Information Management (RCRIM)
 
|-
 
|-
−
| ? ||John Roberts||Public Health Emergency Response (PHER)
+
| ?||Donald Jaccard||Regulated Clinical Research Information Management (RCRIM)
 
|-
 
|-
−
| ? ||Rob Savage||Public Health Emergency Response (PHER)
+
| ?||Edward Tripp||Regulated Clinical Research Information Management (RCRIM)
−
|-
 
−
|  ? ||Edward Helton||Regulated Clinical Research Information Management (RCRIM)
 
−
|-
 
−
|  ? ||Armando Oliva||Regulated Clinical Research Information Management (RCRIM)
 
−
|-
 
−
|  ? ||Edward Tripp||Regulated Clinical Research Information Management (RCRIM)
 
 
|}
 
|}
−
 
 
===Roll call===
 
===Roll call===
  
 
===New co-chair and Thank you===
 
===New co-chair and Thank you===
 +
* Thank you to Mead Walker
 +
* Welcome to John Roberts - term begins January 2014
  
 
===Review Agenda===
 
===Review Agenda===
  
 
===Approval of Minutes from Atlanta Meeting===
 
===Approval of Minutes from Atlanta Meeting===
 +
[http://hl7tsc.org/wiki/index.php?title=2013-05-06_DESD_WGM_Agenda Atlanta DESD WGM Draft Minutes]
  
 
===Announcements===
 
===Announcements===
  
 
===Updates from the TSC===
 
===Updates from the TSC===
−
 
+
* TSC Chair
 +
** Austin Kreisler - retiring as TSC Co-Chair
 +
** Ken McCaslin - was elected as incoming Chair starting January 2014
 +
* ArB Chair
 +
** Ron Parker is stepping down as Chair
 +
** Tony Julien was elected to replace Ron as of the end of this week
 +
* US Realm Task Force
 +
** was created to look at the material that is being received by HL7 International
 +
* Task Force created to look at handling the IHE Balloting going forward
 +
** Governance Group Work Group Health
 +
*** TSC and each of the SD will undergo Work Group Health measurement
 +
**** will have updated measurements for January 2014 WGM
  
 
===Nominations for Work Group Co-Chairs - January 2014===
 
===Nominations for Work Group Co-Chairs - January 2014===
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| ||Regulated Clinical Research Information Management||Ed Tripp
 
| ||Regulated Clinical Research Information Management||Ed Tripp
 
|}
 
|}
−
 
−
===Updates to Work Group DMPs, M&C, SWOTS and Interim Co-Chairs===
 
−
 
−
===Mission and Charter Votes===
 
−
 
−
===Project Scope votes===
 
−
 
  
 
===Work Group Health Review===
 
===Work Group Health Review===
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===New Business===
 
===New Business===
−
* Approval Items
+
====Updates to Work Group DMPs, M&C, SWOTS and Interim Co-Chairs====
−
** [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FMissionAndCharters%2FDESD%2520M%2526C%2520%2528Working%252020130604%2529.docx&sortby=date&view=log DESD M&C]
+
[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FMissionAndCharters%2FHCD_DEV_Mission_and_Charter_2013-09-23.doc&sortby=date&view=log HCD M&C]
−
** [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FDecisionMakingPractices%2FDESD%2520DMP%2520%252820130621%2529.doc&view=log DESD DMP]
+
 
−
** [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FSWOT%2FDESD%2520SWOT%252820130604%2529.doc&sortby=date&view=log DESD SWOT]
+
====Project Scope votes====
 +
[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2013%2FHL7%2520Project%2520Scope%2520Statement%2520-%2520Clinical%2520Genomics%2520DIM%2520-%2520v1.doc&sortby=date&view=log Clinical Genomics DIM PSS]
 +
 
 +
====DESD Governance====
 +
[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FMissionAndCharters%2FDESD%2520M%2526C%2520%2528Working%252020130604%2529.docx&sortby=date&view=log DESD M&C]
 +
 
 +
[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FDecisionMakingPractices%2FDESD%2520DMP%2520%252820130621%2529.doc&view=log DESD DMP]
 +
 
 +
[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FSWOT%2FDESD%2520SWOT%252820130604%2529.doc&sortby=date&view=log DESD SWOT]
  
 
===Supporting Documents===
 
===Supporting Documents===

Latest revision as of 22:25, 23 September 2013

Return to Domain Experts Meeting Minutes and Agendas

Agenda

HL7 DESD Agenda

Location: Thomas Paine B

Date: 2013-09-23
Time: 7:30-8:30 pm EDT
Facilitator Melva Peters Note taker(s) Mead Walker
? Victor Brodsky Anatomic Pathology
? John David Nolen Anatomic Pathology
? Martin Hurrell Anesthesia
? John Walsh Anesthesia
? Durwin Day Attachments
? Craig Gabron Attachments
? Jim McKinley Attachments
? Michael Padula Child Health
? Feliciano Yu Child Health
? Yan Heras Clinical Genomics
? Joyce Hernandez Clinical Genomics
? Amnon Shabo Clinical Genomics
? Mollie Ullman-Cullere Clinical Genomics
? Edward Hammond Clinical Interoperability Council
? Mitra Rocca Clinical Interoperability Council
? Anita Walden Clinical Interoperability Council
? Dianne Reeves Clinical Interoperability Council
? Chris Millet Clinical Quality Information
? Floyd Eisenberg Clinical Quality Information
? Crystal Kallem Clinical Quality Information
? Walter Suarez Clinical Quality Information
? Suzanne Gonzales-Webb Community Based Collaborative Care
? Richard Thoreson Community Based Collaborative Care
? Max Walker Community Based Collaborative Care
? Melva Peters Domain Expert Steering Division
? Mead Walker Domain Expert Steering Division
? Laura Heermann Langford Emergency Care
? James McClay Emergency Care
? Peter Park Emergency Care
? Todd Cooper Health Care Devices
? John Garguilo Health Care Devices
? Allen Hobbs Health Care Devices
? John Rhoads Health Care Devices
? Stephen Chu Patient Care
? Kevin Coonan Patient Care
? Elaine Ayres Patient Care
? Hugh Leslie Patient Care
? Michael Tan Patient Care
? Russell Leftwich Patient Care
? Klaus Veil Patient Care
? Tom de Jong Pharmacy
? Hugh Glover Pharmacy
? Scott Robertson Pharmacy
? Melva Peters Pharmacy
? Joginder Madra Public Health Emergency Response (PHER)
? Ken Pool Public Health Emergency Response (PHER)
? John Roberts Public Health Emergency Response (PHER)
? Rob Savage Public Health Emergency Response (PHER)
? Edward Helton Regulated Clinical Research Information Management (RCRIM)
? Donald Jaccard Regulated Clinical Research Information Management (RCRIM)
? Edward Tripp Regulated Clinical Research Information Management (RCRIM)

Roll call

New co-chair and Thank you

  • Thank you to Mead Walker
  • Welcome to John Roberts - term begins January 2014

Review Agenda

Approval of Minutes from Atlanta Meeting

Atlanta DESD WGM Draft Minutes

Announcements

Updates from the TSC

  • TSC Chair
    • Austin Kreisler - retiring as TSC Co-Chair
    • Ken McCaslin - was elected as incoming Chair starting January 2014
  • ArB Chair
    • Ron Parker is stepping down as Chair
    • Tony Julien was elected to replace Ron as of the end of this week
  • US Realm Task Force
    • was created to look at the material that is being received by HL7 International
  • Task Force created to look at handling the IHE Balloting going forward
    • Governance Group Work Group Health
      • TSC and each of the SD will undergo Work Group Health measurement
        • will have updated measurements for January 2014 WGM

Nominations for Work Group Co-Chairs - January 2014

Steering Division Work Group Co-Chairs up for Election
Domain Experts Anesthesia Martin Hurrell
Attachments Durwin Day, Craig Gabron
Child Health Feliciano Yu
Clinical Genomics Joyce Hernandez
Clinical Interoperability Council Ed Hammond, Anita Walden
Community Based Collaborative Care Suzanne Gonzales-Webb, Max Walker
Emergency Care Laura Heermann Langford, Don Kamens
Health Care Devices Todd Cooper, Allen Hobbs
Patient Care Kevin Coonan, Hugh Leslie
Public Health and Emergency Response Ken Pool
Regulated Clinical Research Information Management Ed Tripp

Work Group Health Review

DESD WG Health

PBS Metric Review

DESD PBS Metrics

New Business

Updates to Work Group DMPs, M&C, SWOTS and Interim Co-Chairs

HCD M&C

Project Scope votes

Clinical Genomics DIM PSS

DESD Governance

DESD M&C

DESD DMP

DESD SWOT

Supporting Documents

  • See links above - hard copies will not be provided

Adjournment

Actions (Include Owner, Action Item, and due date)
  • see action items embedded in agenda items above
  • DESD Co-chair to send Doodle Poll out for approval of Phoenix DESD minutes
Next Meeting/Preliminary Agenda Items
  • next meeting - SD meeting in January
  • Agenda Items
    • Work Group Health
    • PBS Metrics
    • approval of Cambridge
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