Difference between revisions of "2016-01-11 DESD WGM Agenda"
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** Health Care Devices | ** Health Care Devices | ||
** Patient Care - 2 positions | ** Patient Care - 2 positions | ||
| − | ** Regulated Clinical Research Info Mgmt | + | ** Regulated Clinical Research Info Mgmt (RCRIM) |
====Co-Chair Elections May 2016 - Openings (draft, as of 1/2/2016)==== | ====Co-Chair Elections May 2016 - Openings (draft, as of 1/2/2016)==== | ||
| Line 198: | Line 198: | ||
===Reminders=== | ===Reminders=== | ||
| − | *May WGM Room Requests - Due Friday, January | + | *May WGM Room Requests - Due Friday, January 29, 2016 |
** 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. | ** 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 January 29, 2016 | + | * WGM Minutes must be posted by January 29, 2016 |
===Project Scope Statement Submission Deadline=== | ===Project Scope Statement Submission Deadline=== | ||
| − | * Must submit PSS to PMO and Steering Division - | + | * Must submit PSS to PMO and Steering Division - 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 | + | ** 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) | ||
| + | * Submit Notice of Intent to Ballot - TBD | ||
===Request from PIC=== | ===Request from PIC=== | ||
| Line 212: | Line 215: | ||
===Work Group Health Review=== | ===Work Group Health Review=== | ||
| − | [http://gforge.hl7.org/gf/ | + | [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FOtherDocuments%2FDESD-WorkGroupHealth_2016Jan.pdf&sortby=date&view=log Work Group Health January 2016] |
* Healthiest WGs - Congratulations! | * Healthiest WGs - Congratulations! | ||
| + | ** Attachments | ||
** CIC | ** CIC | ||
** CQI | ** CQI | ||
| − | |||
** Patient Care | ** Patient Care | ||
** Pharmacy | ** Pharmacy | ||
===PBS Metric Review=== | ===PBS Metric Review=== | ||
| − | [http://gforge.hl7.org/gf/ | + | [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FOtherDocuments%2FPBS_Metrics_20151230_2016JanWGM.xlsx&sortby=date&sortdir=down&view=log PBS Metrics January 2016] |
===New Business=== | ===New Business=== | ||
| + | ====WG Transfer==== | ||
| + | * Transfer of Learning Health System to DESD | ||
| + | ** [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FWork%2520Group%2520Formation%2FLHS%2520WG%2520formation.doc&view=log LHS WG Formation] | ||
| + | ====Project Scope Statement Votes==== | ||
| + | =====PHER - Death Reporting===== | ||
| + | * [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2016%2FHL7%2520Project%2520Scope%2520Statement%2520v2015%25201_VR%2520Death%2520Reporting_PHER_rev_2015-12-17.docx&view=log PHER Death Reporting PSS] | ||
| + | =====CIC Themes Project===== | ||
| + | * [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2016%2FTHEMES%2520Project%2520SS%2520%25202015_12_17.docx&view=log CIC Themes Project] | ||
| + | =====RCRIM===== | ||
| + | ======SPL for Food====== | ||
| + | * [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2016%2FHL7%2520Project%2520Scope%2520Statement%2520%2520-%2520SPL%2520for%2520Food%2520FINAL.docx&view=log RCRIM SPL PSS] | ||
| + | ======eStability====== | ||
| + | * [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2016%2FeStability_R2_ProjectScope%2520v2.doc&view=log eStability R2 PSS] | ||
| + | * [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2016%2FeStability_R2_ProjectScope%2520v2_reaffermation.docx&view=log eStability Reaffirmation PSS] | ||
| + | ======FHIR====== | ||
| + | * [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2016%2FHL7%2520Project%2520Scope%2520Statement%2520v2015.1_RCRIM%2520FHIR%2520-%25202016%25201%25205.docx&view=log RCRIM FHIR] | ||
| − | ==== | + | ====DESD meetings==== |
| − | * | + | * Discussion of Teleconferences |
| − | |||
====DESD Governance==== | ====DESD Governance==== | ||
| − | |||
===Supporting Documents=== | ===Supporting Documents=== | ||
Latest revision as of 21:32, 28 April 2016
Agenda
| HL7 DESD Agenda Location: Plaza International Ballroom D |
Date: 2016-01-11 Time: 7:00-8:30 pm local time | ||
| Facilitator | John Roberts | Note taker(s) | Melva Peters |
| Name | Affiliation | Term Expires |
| Victor Brodsky | Anatomic Pathology | May 2017 |
| John David Nolen | Anatomic Pathology | Sep 2016 |
| Martin Hurrell | Anesthesia | Jan 2016 ** |
| Ellen Torres | Anesthesia | May 2017 |
| John Walsh | Anesthesia | Sep 2017 |
| Durwin Day | Attachments | Jan 2016 ** |
| Craig Gabron | Attachments | Jan 2017 |
| Ed Helton | BRIDG | Jan 2016 ** |
| Mary Ann Slack | BRIDG | Jan 2017 |
| Gaye Dolin | Child Health | Sep 2017 |
| Michael Padula | Child Health | Sep 2017 |
| Feliciano Yu | Child Health | Jan 2016 ** |
| Gil Alterovitz | Clinical Genomics | Jan 2016 ** |
| Siew Lam | Clinical Genomics | Jan 2107 |
| Bob Milius | Clinical Genomics | Sep 2016 |
| Amnon Shabo | Clinical Genomics | May 2016 * |
| Mollie Ullman-Cullere | Clinical Genomics | Jan 2017 |
| Edward Hammond | Clinical Interoperability Council | Jan 2016 ** |
| Dianne Reeves | Clinical Interoperability Council | Jan 2017 |
| Mitra Rocca | Clinical Interoperability Council | Sep 2016 |
| Anita Walden | Clinical Interoperability Council | Jan 2016 ** |
| Patricia Craig | Clinical Quality Information | Sep 2017 |
| Floyd Eisenberg | Clinical Quality Information | May 2016 * |
| Crystal Kallem | Clinical Quality Information | May 2017 |
| Chris Millet | Clinical Quality Information | May 2017 |
| Walter Suarez | Clinical Quality Information | May 2016 * |
| Jonathan Coleman | Community Based Collaborative Care | Sep 2016 |
| Suzanne Gonzales-Webb | Community Based Collaborative Care | Jan 2016 ** |
| Max Walker | Community Based Collaborative Care | Sep 2017 |
| Melva Peters | Domain Experts Steering Division | Dec 2016 |
| John Roberts | Domain Experts Steering Division | Dec 2017 |
| Laura Heermann Langford | Emergency Care | Jan 2016 ** |
| James McClay | Emergency Care | Sep 2017 |
| Peter Park | Emergency Care | Sep 2016 |
| Todd Cooper | Health Care Devices | Jan 2016 ** |
| Chris Courville | Health Care Devices | Jan 2017 |
| John Garguilo | Health Care Devices | Sep 2016 |
| John Rhoads | Health Care Devices | May 2016 * |
| Russell Leftwich | Learning Health Systems | Sep 2017 |
| Mark Roche | Learning Health Systems | Sep 2017 |
| Stephen Chu | Patient Care | May 2016 * |
| Jean Duteau | Patient Care | Jan 2016 ** |
| Laura Heermann Langford | Patient Care | Sep 2017 |
| Emma Jones | Patient Care | May 2017 |
| Jay Lyle | Patient Care | Jan 2016 ** |
| Michelle Miller | Patient Care | May 2017 |
| Michael Tan | Patient Care | Sep 2017 |
| Marla Albitz | Pharmacy | May 2017 |
| John Hatem | Pharmacy | Sep 2017 |
| Melva Peters | Pharmacy | Sep 2017 |
| Scott Robertson | Pharmacy | May 2017 |
| Erin Holt | Public Health Emergency Response (PHER) | Jan 2017 |
| Joginder Madra | Public Health Emergency Response (PHER) | Sep 2016 |
| Craig Newman | Public Health Emergency Response (PHER) | Sep 2017 |
| Laura Rappleye | Public Health Emergency Response (PHER) | Sep 2017 |
| John Roberts | Public Health Emergency Response (PHER) | Sep 2016 |
| Edward Helton | Regulated Clinical Research Information Management (RCRIM) | May 2017 |
| John Kiser | Regulated Clinical Research Information Management (RCRIM) | Jan 2016 ** |
| Vada Perkins | Regulated Clinical Research Information Management (RCRIM) | May 2017 |
Guests:
Roll call
Review Agenda
Approval of Minutes from Paris Meeting
Announcements
Co-Chair Elections - January 2016
- The following WGs are electing co-chairs this WGM:
- Anesthesia
- Attachments
- Biomedical Research Integrated Domain Grp (BRIDG)
- Child Health
- Clinical Genomics
- Clinical Interoperability Council (CIC) - 2 positions
- Community Based Collaborative Care (CBCC)
- Emergency Care
- Health Care Devices
- Patient Care - 2 positions
- Regulated Clinical Research Info Mgmt (RCRIM)
Co-Chair Elections May 2016 - Openings (draft, as of 1/2/2016)
- Work Groups:
- Clinical Genomics - Amnon Shabo
- Clinical Quality Information - Floyd Eisenberg, Walter Suarez
- Health Care Devices - John Rhoads
- Patient Care - Stephen Chu
- Schedule:
- Fri 2/12 - Deadline to notify HQ of additions/changes/corrections to co-chair openings
- Wed 2/17 - Call for nominations
- Fri 3/18 - Nominations close at 5:00 p.m. ET
- Fri 4/01 - Co-chair statements due by 5:00 p.m. ET
- Wed 4/06 - Co-chair statements e-mailed to membership
Reminders
- May WGM Room Requests - Due Friday, January 29, 2016
- 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 January 29, 2016
Project Scope Statement Submission Deadline
- Must submit PSS to PMO and Steering Division - 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)
- Submit Notice of Intent to Ballot - TBD
Request from PIC
- First Time Attendees/Mentors
Updates from the TSC
Work Group Health Review
Work Group Health January 2016
- Healthiest WGs - Congratulations!
- Attachments
- CIC
- CQI
- Patient Care
- Pharmacy
PBS Metric Review
New Business
WG Transfer
- Transfer of Learning Health System to DESD
Project Scope Statement Votes
PHER - Death Reporting
CIC Themes Project
RCRIM
SPL for Food
eStability
FHIR
DESD meetings
- Discussion of Teleconferences
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 |
