Difference between revisions of "2015-10-05 DESD WGM Agenda"

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===Approval of Minutes from Paris Meeting===
 
===Approval of Minutes from Paris Meeting===
−
*
+
*[http://hl7tsc.org/wiki/index.php?title=2015-05-11_DESD_WGM_Minutes May 2015 Minutes - Paris]
  
 
===Announcements===
 
===Announcements===
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====Elections - October 2015====
 
====Elections - October 2015====
 
* The following WGs are electing co-chairs this WGM:  
 
* The following WGs are electing co-chairs this WGM:  
 +
** Anesthesia
 +
** Child Health
 +
** CQI
 +
** Emergency Care
 +
** Patient Care
 +
** Pharmacy
  
−
====Co-Chair Elections January 2016====
+
====Co-Chair Elections January 2016 - Openings (draft, as of 9/28/2015)====
−
 
 
−
Schedule:
 
−
 
 
−
*Fri, 10/23/2015 - Deadline to notify HQ of additions/changes/corrections to co-chair openings
 
−
*Wed, 10/28/2015 - Call for nominations
 
−
*Fri, 11/27/2015 - Nominations close at 5:00 p.m. ET
 
−
*Fri, 12/04/2015 - Co-chair statements due by 5:00 p.m. ET
 
−
*Wed, 12/09/2015 - Co-chair statements e-mailed to membership
 
−
*Mon-Wed, 01/11-13/2016 - Election (Orlando WGM)
 
−
 
 
−
Openings (draft, as of 9/28/2015)
 
−
 
 
 
*Anesthesia - Martin Hurrell
 
*Anesthesia - Martin Hurrell
 
*Attachments - Durwin Day
 
*Attachments - Durwin Day
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*Patient Care - Jean Duteau, Jay Lyle
 
*Patient Care - Jean Duteau, Jay Lyle
 
*Regulated Clinical Research Info Mgmt.(RCRIM) - John Kiser
 
*Regulated Clinical Research Info Mgmt.(RCRIM) - John Kiser
 +
 +
=====Schedule=====
 +
*Fri, 10/23/2015 - Deadline to notify HQ of additions/changes/corrections to co-chair openings
 +
*Wed, 10/28/2015 - Call for nominations
 +
*Fri, 11/27/2015 - Nominations close at 5:00 p.m. ET
 +
*Fri, 12/04/2015 - Co-chair statements due by 5:00 p.m. ET
 +
*Wed, 12/09/2015 - Co-chair statements e-mailed to membership
 +
*Mon-Wed, 01/11-13/2016 - Election (Orlando WGM)
  
 
===Reminders===
 
===Reminders===
−
*January WGM Room Requests - Due by TBD
+
*January WGM Room Requests - Due Friday, October 23, 2015
 +
** To request meeting room space or respond to a join request, a Co-Chair from each Work Group must go online to the WGM Room Request Application located on the Co-Chair Utilities page at www.HL7.org > Resources > Work Groups > TSC > Utilities > WGM Room Request.
 
* WGM Minutes must be posted by TBD
 
* WGM Minutes must be posted by TBD
  
 
===Project Scope Statement Submission Deadline===
 
===Project Scope Statement Submission Deadline===
−
* Must submit PSS to PMO and Steering Division - TBD
+
* Must submit PSS to PMO and Steering Division - October 18, 2015
−
* Must submit NIB by TBD
+
** Please use the latest version of the Project Scope Statement template (i.e. v2015.1), available at www.HL7.org > Resources > Templates > Project Scope Statement and Project Approval Process  (http://www.hl7.org/permalink/?ProjectScopeStatement)
  
 
===Request from PIC===
 
===Request from PIC===
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===Work Group Health Review===
 
===Work Group Health Review===
−
* Healthiest WG
+
[http://gforge.hl7.org/gf/download/frsrelease/1161/13488/DESD-WorkGroupHealth_2015Sept.pdf DESD Work Group Health]
 +
* Healthiest WGs - Congratulations!
 +
** CIC
 +
** CQI
 +
** Emergency Care
 +
** Patient Care
 +
** Pharmacy
  
 
===PBS Metric Review===
 
===PBS Metric Review===
 +
[http://gforge.hl7.org/gf/download/frsrelease/1168/13493/PBS_Metrics_20150917_2015Sep_dkh.xlsx PBS Metrics]
  
 
===New Business===
 
===New Business===

Latest revision as of 13:16, 5 October 2015

Related Links

Minutes

HL7 DESD Agenda

Location: Labo 01

Date: 2015-10-05
Time: 7:00-8:30 pm local time
Facilitator John Roberts Note taker(s) Melva Peters
Name Affiliation
Victor Brodsky Anatomic Pathology
John David Nolen Anatomic Pathology
Martin Hurrell Anesthesia
John Walsh Anesthesia
Durwin Day Attachments
Craig Gabron Attachments
Ed Helton BRIDG
Mary Ann Slack BRIDG
Michael Padula Child Health
Feliciano Yu Child Health
Gaye Dolin Child Health
Gil Alterovitz Clinical Genomics
Siew Lam Clinical Genomics
Bob Milius Clinical Genomics
Amnon Shabo Clinical Genomics
Mollie Ullman-Cullere Clinical Genomics
Edward Hammond Clinical Interoperability Council
Dianne Reeves Clinical Interoperability Council
Mitra Rocca Clinical Interoperability Council
Anita Walden Clinical Interoperability Council
Patricia Craig Clinical Quality Information
Floyd Eisenberg Clinical Quality Information
Crystal Kallem Clinical Quality Information
Chris Millet Clinical Quality Information
Walter Suarez Clinical Quality Information
Suzanne Gonzales-Webb Community Based Collaborative Care
James Kretz Community Based Collaborative Care
Jonathan Coleman Community Based Collaborative Care
Melva Peters Domain Expert Steering Division
John Roberts Domain Expert Steering Division
Laura Heermann Langford Emergency Care
James McClay Emergency Care
Peter Park Emergency Care
Todd Cooper Health Care Devices
Chris Courville Health Care Devices
John Garguilo Health Care Devices
John Rhoads Health Care Devices
Elaine Ayres Patient Care
Stephen Chu Patient Care
Jean Duteau Patient Care
Laura Heermann Langford Patient Care
Russell Leftwich Patient Care
Jay Lyle Patient Care
Michael Tan Patient Care
John Hatem Pharmacy
Marla Albitz Pharmacy
Scott Robertson Pharmacy
Melva Peters Pharmacy
Erin Holt 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)
John Kiser Regulated Clinical Research Information Management (RCRIM)
Vada Perkins Regulated Clinical Research Information Management (RCRIM)

Guests:

Roll call

Review Agenda

Approval of Minutes from Paris Meeting

Announcements

Elections - October 2015

  • The following WGs are electing co-chairs this WGM:
    • Anesthesia
    • Child Health
    • CQI
    • Emergency Care
    • Patient Care
    • Pharmacy

Co-Chair Elections January 2016 - Openings (draft, as of 9/28/2015)

  • Anesthesia - Martin Hurrell
  • Attachments - Durwin Day
  • Biomedical Research Integrated Domain Grp (BRIDG) - Ed Helton
  • Child Health - Feliciano Yu
  • Clinical Genomics - Gil Alteroviz
  • Clinical Interoperability Council (CIC) - Ed Hammond, Anita Walden
  • Community Based Collaborative Care (CBCC) - Suzanne Gonzales-Webb, Max Walker
  • Emergency Care - Laura Heermann Langford
  • Health Care Devices - Todd Cooper
  • Patient Care - Jean Duteau, Jay Lyle
  • Regulated Clinical Research Info Mgmt.(RCRIM) - John Kiser
Schedule
  • Fri, 10/23/2015 - Deadline to notify HQ of additions/changes/corrections to co-chair openings
  • Wed, 10/28/2015 - Call for nominations
  • Fri, 11/27/2015 - Nominations close at 5:00 p.m. ET
  • Fri, 12/04/2015 - Co-chair statements due by 5:00 p.m. ET
  • Wed, 12/09/2015 - Co-chair statements e-mailed to membership
  • Mon-Wed, 01/11-13/2016 - Election (Orlando WGM)

Reminders

  • January WGM Room Requests - Due Friday, October 23, 2015
    • To request meeting room space or respond to a join request, a Co-Chair from each Work Group must go online to the WGM Room Request Application located on the Co-Chair Utilities page at www.HL7.org > Resources > Work Groups > TSC > Utilities > WGM Room Request.
  • WGM Minutes must be posted by TBD

Project Scope Statement Submission Deadline

  • Must submit PSS to PMO and Steering Division - October 18, 2015

Request from PIC

  • First Time Attendees/Mentors

Updates from the TSC

Work Group Health Review

DESD Work Group Health

  • Healthiest WGs - Congratulations!
    • CIC
    • CQI
    • Emergency Care
    • Patient Care
    • Pharmacy

PBS Metric Review

PBS Metrics

New Business

Project Scope votes

  • Attachments PSS

Attachment Exchange Implementation Guide PSS

DESD Governance

Supporting Documents

  • See links above - hard copies will not be provided

Adjournment

Actions (Include Owner, Action Item, and due date)


Next Meeting/Preliminary Agenda Items
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