Difference between revisions of "2011-02-18 SSD Call Minutes"

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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Structure & Semantic Design Steering Division Call Minutes''' <br/>
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Structure & Semantic Design Steering Division Call Minutes''' <br/>
 
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'''Location: Teleconference'''
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'''Phone Number: +1 770-657-9270<br/>Participant Passcode: 109932'''
 
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2011-02-18'''<br/> '''Time: 3:00 pm ET'''
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: Fri 2011-02-18'''<br/> '''Time: 03:00 PM (US Eastern Time, GMT -5)'''
 
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| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
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| width="35%" colspan="1" align="left"| <facilitator.
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| width="35%" colspan="1" align="left"| <facilitator>
 
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
 
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
 
| width="30%" colspan="1" align="left"| <scribe>
 
| width="30%" colspan="1" align="left"| <scribe>
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'''Agenda Topics''' <br/>
 
'''Agenda Topics''' <br/>
 
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#Agenda review and approval ''
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#Agenda review and approval
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#Updated Mission for Clinical Statment WG (as of Jan 4, 2011)
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# Review actions from SSD-SD meeting in Sydney
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#Updated Mission and Charter statement for [http://www.hl7.org/Library/Committees/arden/Arden%20Syntax%20Mission%20and%20Charter-2011-01-20.pdf Arden Syntax]
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#'''Arden Syntax:''' Revised [http://www.hl7.org/Library/Committees/arden/Arden%20Syntax%20Mission%20and%20Charter-2011-01-20.pdf MIssion and Charter statement]
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#New [http://wiki.hl7.org/index.php?title=Arden_Syntax_Work_Group#Projects projects for Arden Syntax]
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#'''Arden Syntax:''' Two new [http://wiki.hl7.org/index.php?title=Arden_Syntax_Work_Group#Projects Project Scope Statements]
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#Project Scope Proposal - [http://lists.hl7.org/read/attachment/188310/2/2011_01_18_PA_PSS_Patient_Encounter.doc Patient Encounter] (to replace project # 489)
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#'''Clinical Statement:''' Revised Mission (as of Jan 4, 2011) reads:
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#*Continued evolution of a clinical statement model that enables different workgroups to consistently incorporate clinical statement patterns in their domain as templates, CMETs, or other valid methods.
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#'''EHR:''' [http://gforge.hl7.org/gf/download/docmanfileversion/6149/8028/EHRSFMR2_PSS_20110121.doc Project Scope Statement] - EHRS FM R2
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#'''EHR:''' [http://gforge.hl7.org/gf/download/docmanfileversion/6148/8027/HL7_PSS_EvidentiaryMedicalRecord_V3_2011-01-28.doc Project Scope Statement] - Evidentiary Medical Record V3
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#'''Patient Administration:''' Project Scope Statement - [http://lists.hl7.org/read/attachment/188310/2/2011_01_18_PA_PSS_Patient_Encounter.doc Patient Encounter] (to replace project # 489)
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#'''Orders & Observations:''' [http://gforge.hl7.org/gf/download/docmanfileversion/6146/8025/HL7_PSS_DietNutritionOrders_DAM.doc Project Scope Statement] - Diet and Nutrition Orders DAM
  
  
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'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>
  
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#'''Approve agenda'''
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#Approve agenda
 
#.
 
#.
 
#Adjourned <nn:nn pm>
 
#Adjourned <nn:nn pm>

Latest revision as of 17:47, 18 February 2011

Minutes Template

Meeting Information

HL7 Structure & Semantic Design Steering Division Call Minutes

Phone Number: +1 770-657-9270
Participant Passcode: 109932

Date: Fri 2011-02-18
Time: 03:00 PM (US Eastern Time, GMT -5)
Facilitator <facilitator> Note taker(s) <scribe>
Attendee Name Affiliation
.
.		 Calvin Beebe
Gregg Seppala 		S&SD Co-chair
. Robert Jenders Arden Syntax
.
.		 Michael Russell
David Staggs 		Clinical Context Object Workgroup
.
.
.
.		 Guilherme Del Fiol
Robert Jenders
Kensaku Kawamoto <br.> Howard Straberg 		Clinical Decision Support
.
.
.
.		 Joyce Hernandez
Kevin Hughes
Amnon Shabo
Mollie Ullman-Cullere 		Clinical Genomics
.
.
.		 Hans Buitendijk
Patrick Loyd
Rik Smithies 		Clinical Statement
.
.
.
.
Gary Dickinson
Don Mon
John RItter
Helen Stevens Love
Pat Van Dyke 		Electronic Health Record
.
.
.		 Kathleen Connor
Beat Heggli
Mary Kay McDaniel 		Financial Management
.
.
.
.
Hans Buitendijk
Rob Hausam
Austin Kreisler
Patrick Loyd
Ken McCaslin 		Orders & Observations
.
.		 Gregg Seppala
Jay Zimmerman 		Patient Administration
.
.
.
.
Liora Alschuler
Calvin Beebe
Robert Dolin
Grahame Grieve
Austin Kreisler 		Structured Documents
Quorum Requirements Met: (yes/No)
quorum achieved as defined in the Work Group Decision Making Practices?

Agenda

Agenda Topics

  1. Agenda review and approval
  2. Review actions from SSD-SD meeting in Sydney
  3. Arden Syntax: Revised MIssion and Charter statement
  4. Arden Syntax: Two new Project Scope Statements
  5. Clinical Statement: Revised Mission (as of Jan 4, 2011) reads:
    • Continued evolution of a clinical statement model that enables different workgroups to consistently incorporate clinical statement patterns in their domain as templates, CMETs, or other valid methods.
  6. EHR: Project Scope Statement - EHRS FM R2
  7. EHR: Project Scope Statement - Evidentiary Medical Record V3
  8. Patient Administration: Project Scope Statement - Patient Encounter (to replace project # 489)
  9. Orders & Observations: Project Scope Statement - Diet and Nutrition Orders DAM


Supporting Documents

  1. .

Minutes

Minutes/Conclusions Reached:

  1. Approve agenda
  2. .
  3. Adjourned <nn:nn pm>

Meeting Outcomes

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • Next conference call will be scheduled as needed.

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