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/> | ||
<!-- ******** CHANGE conf call details or meeting room ON NEXT LINE*****--> | <!-- ******** CHANGE conf call details or meeting room ON NEXT LINE*****--> | ||
| − | ''' | + | '''Phone Number: +1 770-657-9270<br/>Participant Passcode: 109932''' |
<!-- ******** CHANGE Date and Time ON NEXT LINE **********************--> | <!-- ******** CHANGE Date and Time ON NEXT LINE **********************--> | ||
| − | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2011-02-18'''<br/> '''Time: | + | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: Fri 2011-02-18'''<br/> '''Time: 03:00 PM (US Eastern Time, GMT -5)''' |
|- | |- | ||
<!-- ******** CHANGE chair and scribe ON NEXT LINES *******************--> | <!-- ******** CHANGE chair and scribe ON NEXT LINES *******************--> | ||
| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
| − | | width="35%" colspan="1" align="left"| <facilitator | + | | 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 | + | #Agenda review and approval |
| − | # | + | # Review actions from SSD-SD meeting in Sydney |
| − | # | + | #'''Arden Syntax:''' Revised [http://www.hl7.org/Library/Committees/arden/Arden%20Syntax%20Mission%20and%20Charter-2011-01-20.pdf MIssion and Charter statement] |
| − | # | + | #'''Arden Syntax:''' Two new [http://wiki.hl7.org/index.php?title=Arden_Syntax_Work_Group#Projects Project Scope Statements] |
| − | #Project Scope | + | #'''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. | ||
| + | #'''EHR:''' [http://gforge.hl7.org/gf/download/docmanfileversion/6149/8028/EHRSFMR2_PSS_20110121.doc Project Scope Statement] - EHRS FM R2 | ||
| + | #'''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 | ||
| + | #'''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) | ||
| + | #'''Orders & Observations:''' [http://gforge.hl7.org/gf/download/docmanfileversion/6146/8025/HL7_PSS_DietNutritionOrders_DAM.doc Project Scope Statement] - Diet and Nutrition Orders DAM | ||
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 |
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
- Agenda review and approval
- Review actions from SSD-SD meeting in Sydney
- Arden Syntax: Revised MIssion and Charter statement
- Arden Syntax: Two new Project Scope Statements
- 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.
- EHR: Project Scope Statement - EHRS FM R2
- EHR: Project Scope Statement - Evidentiary Medical Record V3
- Patient Administration: Project Scope Statement - Patient Encounter (to replace project # 489)
- Orders & Observations: Project Scope Statement - Diet and Nutrition Orders DAM
Supporting Documents
- .
Minutes
Minutes/Conclusions Reached:
- Approve agenda
- .
- Adjourned <nn:nn pm>
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
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