Difference between revisions of "2011-01-10 DESD WGM Agenda"

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#Review Agenda
 
#Review Agenda
 
#Announcements
 
#Announcements
−
#Approval of Minutes from October 2010 WGM in Cambridge [http://www.hl7.org/library/committees/desd/minutes/DESD-Minutes%202010-10-04.doc 2010-10-04 DESD Minutes, Cambridge]
 
 
#Project Scope votes
 
#Project Scope votes
−
#:TBD
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#:[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDocuments%2FProjectScopeStatements%2FAnesthesia%2520DAM%2520Project%2520Scope%2520Statement.doc&revision=8406 Anesthesia DAM Project]
 
#Mission and Charter votes
 
#Mission and Charter votes
 
#:TBD
 
#:TBD
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#:Work groups need to update their Mission and Charter if they have not been revised or reaffirmed for 2 years
 
#:Work groups need to update their Mission and Charter if they have not been revised or reaffirmed for 2 years
 
#Work Group Health Review
 
#Work Group Health Review
−
#:TBD
+
#:[http://gforge.hl7.org/gf/download/frsrelease/508/7856/DESD-WorkGroupHealth2011Jan.pdf DESD WG Health]
 
#DESD Mission and Charter
 
#DESD Mission and Charter
 +
#:[http://www.hl7.org/library/committees/tsc/Mission_and_Charter_Statement_Guidelines.doc M&C Template]
 
#New Business
 
#New Business
  
 
===Supporting Documents===
 
===Supporting Documents===
 
#<font color="green">''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''<font color="black">
 
#<font color="green">''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''<font color="black">
−
 
+
#*http://gforge.hl7.org/gf/download/frsrelease/508/7856/DESD-WorkGroupHealth2011Jan.pdf
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#*http://www.hl7.org/library/committees/tsc/Mission_and_Charter_Statement_Guidelines.doc
  
 
#<font color="green">Adjourned hh:mm am/pm (timezone).<font color="black">
 
#<font color="green">Adjourned hh:mm am/pm (timezone).<font color="black">

Latest revision as of 14:31, 3 January 2011

Return to Domain Experts Meeting Minutes and Agendas


Agenda

HL7 DESD Agenda

Location: TBD

Date: 2011-01-1o
Time: 7:30-8:30 pm EST Austrailia
Facilitator Austin Kreisler Note taker(s) TBD
Attendee Name Affiliation
? Victor Brodsky Anatomic Pathology
? David Booker Anatomic Pathology
? Durwin Day Attachments
? Craig Gabron Attachments
? Jim McKinley Attachments
? David Classen Child Health
? Gay Giannone Child Health
? Joy Kuhl Child Health
? Andrew Spooner Child Health
? Feliciano Yu Child Health
? Sam Brandt Clinical Interoperability Council
? Meredith Nahm Clinical Interoperability Council
? Anita Walden Clinical Interoperability Council
? Suzanne Gonzales-Webb Community Based Collaborative Care
? Richard Thoreson Community Based Collaborative Care
? Max Walker Community Based Collaborative Care
? Austin Kriesler 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
? Alan Nicol Generation of Anesthesia Standards
? Nancy Orvis Government Projects
? Mitra Rocca Government Projects
? Todd Cooper Health Care Devices
? Patty Krantz Health Care Devices
? John Rhoads 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
? Ali Rashidee Patient Safety
? D. Mead Walker Patient Safety
? Nick Halsey Patient Safety
? Garry Cruickshank Pharmacy
? Tom de Jong Pharmacy
? Rob Hallowell Pharmacy
? Alean Kirnak Public Health Emergency Response (PHER)
? Michelle Williamson 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)
? Dave Iberson-Hurst 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. Project Scope votes
    Anesthesia DAM Project
  5. Mission and Charter votes
    TBD
  6. Updates from the TSC
    Work groups need to update their Mission and Charter if they have not been revised or reaffirmed for 2 years
  7. Work Group Health Review
    DESD WG Health
  8. DESD Mission and Charter
    M&C Template
  9. 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)
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Next Meeting/Preliminary Agenda Items
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