Difference between revisions of "2010-10-04 SSD WGM Minutes"
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| width="35%" colspan="1" align="left"|Gregg Seppala | | width="35%" colspan="1" align="left"|Gregg Seppala | ||
| width="25%" colspan="1" align="right"|'''Note taker(s)''' | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
| − | | width="30%" colspan="1" align="left"| | + | | width="30%" colspan="1" align="left"|Gregg Seppala |
|- | |- | ||
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
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<!-- ***** Delete instructions and fill in agenda items ON NEXT LINES ****--> | <!-- ***** Delete instructions and fill in agenda items ON NEXT LINES ****--> | ||
#Agenda review and approval '' | #Agenda review and approval '' | ||
| − | |||
#New generic Decision Making Practice | #New generic Decision Making Practice | ||
#Participation in Sydney WGM | #Participation in Sydney WGM | ||
| Line 127: | Line 126: | ||
#'''New generic Decision Making Practice document''' | #'''New generic Decision Making Practice document''' | ||
#*The TSC adopted the following motion at its 9/13/2010 conference call: | #*The TSC adopted the following motion at its 9/13/2010 conference call: | ||
| − | #*The TSC expects all Workgroups to review the new | + | #**The TSC expects all Workgroups to review the new DMP Template and Default and either reaffirm an updated version of their DMP (based on the Template) or accept the DMP Default. Starting January 2011 whether the WG has a DMP based on review of the updated template will be reflected on their WG Health. |
| − | DMP Template and Default and either reaffirm an updated version of | ||
| − | their DMP (based on the Template) or accept the DMP Default. Starting | ||
| − | January 2011 whether the WG has a DMP based on review of the | ||
| − | updated template will be reflected on their WG Health. | ||
#'''Participation in Sydney WGM''' | #'''Participation in Sydney WGM''' | ||
| − | #*The following work groups | + | #*The following work groups plan to meet in Sydney: |
#**Orders and Observations, Clinical Statement, EHR, Patient Administration, Clinical Genomics, Structured Documents | #**Orders and Observations, Clinical Statement, EHR, Patient Administration, Clinical Genomics, Structured Documents | ||
#*The following work groups probably will not meet in Sydney: | #*The following work groups probably will not meet in Sydney: | ||
#**Financial Management, CCOW | #**Financial Management, CCOW | ||
#'''Work Group Health report''' | #'''Work Group Health report''' | ||
| − | #* | + | #*Reviewed the September 2010 Work Group Health report. In general the work groups are doing well on the measures but the two groups not represented in this meeting -- Clinical Decision Support (yellow rating) and Arden Syntax (red rating) will be contacted to determine if they need steering division assistance. |
| − | #Adjourned | + | #Adjourned 08:25 pm. |
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''<font color="green">(Include Owner, Action Item, and due date)''</font> | | width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''<font color="green">(Include Owner, Action Item, and due date)''</font> | ||
| − | * . | + | * Calvin Beebe will contact Clinical Decision Support this week regarding Sydney meeting and work group health report. |
| + | * Gregg Seppala will contact Arden Syntax this week regarding Sydney meeting and work group health report. | ||
|- | |- | ||
<!---======================================================================= | <!---======================================================================= | ||
| Line 169: | Line 165: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *. | + | * Next conference call will be scheduled as needed. |
|} | |} | ||
© 2010 Health Level Seven® International. All rights reserved. | © 2010 Health Level Seven® International. All rights reserved. | ||
Latest revision as of 18:54, 7 October 2010
Minutes Template
Meeting Information
| HL7 Structure & Semantic Design Steering Division Meeting Minutes Location: Thomas Paine A |
Date: 2010-10-04 Time: 7:00 pm - 8:30 pm | ||||||
| Facilitator | Gregg Seppala | Note taker(s) | Gregg Seppala | ||||
| Attendee | Name | Affiliation | |||||
| X | Gregg Seppala | S&SD Co-chair | |||||
| . | . | Arden Syntax | |||||
| X | David Staggs | Clinical Context Object Workgroup | |||||
| . | . | Clinical Decision Support | |||||
| X | Amnon Shabo | Clinical Genomics | |||||
| X | Rik Smithies | Clinical Statements | |||||
| X | Pat VanDyke, Gary Dickinson | Electronic Health Record | |||||
| X | Mary Kay McDaniel, Beat Hegli | Financial Management | |||||
| X | Rob Hausam, Hans Buitendyke | Orders & Observations | |||||
| X | Jay Zimmerman | Patient Administration | |||||
| X | Calvin Beebe, Grahame Grieve | Structured Documents | |||||
| Quorum Requirements Met: (yes/No) | |||||||
| quorum achieved as defined in the Work Group Decision Making Practices? | |||||||
Agenda
Agenda Topics
- Agenda review and approval
- New generic Decision Making Practice
- Participation in Sydney WGM
- Work group health
Supporting Documents
- TCS Meeting Minutes for 9/13/2010
- New Generic DMP template
- SSD Work Group Health Report - September 2010
Minutes
Minutes/Conclusions Reached:
- Approve agenda
- Motion: Approve agenda. Vote:12/0/0
- New generic Decision Making Practice document
- The TSC adopted the following motion at its 9/13/2010 conference call:
- The TSC expects all Workgroups to review the new DMP Template and Default and either reaffirm an updated version of their DMP (based on the Template) or accept the DMP Default. Starting January 2011 whether the WG has a DMP based on review of the updated template will be reflected on their WG Health.
- The TSC adopted the following motion at its 9/13/2010 conference call:
- Participation in Sydney WGM
- The following work groups plan to meet in Sydney:
- Orders and Observations, Clinical Statement, EHR, Patient Administration, Clinical Genomics, Structured Documents
- The following work groups probably will not meet in Sydney:
- Financial Management, CCOW
- The following work groups plan to meet in Sydney:
- Work Group Health report
- Reviewed the September 2010 Work Group Health report. In general the work groups are doing well on the measures but the two groups not represented in this meeting -- Clinical Decision Support (yellow rating) and Arden Syntax (red rating) will be contacted to determine if they need steering division assistance.
- Adjourned 08:25 pm.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
© 2010 Health Level Seven® International. All rights reserved.
