Difference between revisions of "2011-05-16 SSD WMG Minutes"
Jump to navigation
Jump to search
(Created page with '<!-- LOOK FOR THE APPROPRIATE SECTION ****** TO ENTER INFORMATION--> ==Minutes Template== ===Meeting Information=== {|border="1" cellpadding="2" cellspacing="0" <!---===========…') |
m (→Agenda) |
||
| Line 96: | Line 96: | ||
'''Agenda Topics''' <br/> | '''Agenda Topics''' <br/> | ||
<!-- ***** Delete instructions and fill in agenda items ON NEXT LINES ****--> | <!-- ***** Delete instructions and fill in agenda items ON NEXT LINES ****--> | ||
| − | #Agenda review and | + | #Agenda review and approval |
#PBS (Projects, Ballots, Standards) Metrics report - Karen VanHentenryck | #PBS (Projects, Ballots, Standards) Metrics report - Karen VanHentenryck | ||
#New scope statement from Clinical Decision Support: [http://gforge.hl7.org/gf/download/docmanfileversion/6218/8193/2011SEP_PSS_CDS_KKawamoto_DSS.doc Decision Support Service (DSS) Project] at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=757 Project Insight # 757] | #New scope statement from Clinical Decision Support: [http://gforge.hl7.org/gf/download/docmanfileversion/6218/8193/2011SEP_PSS_CDS_KKawamoto_DSS.doc Decision Support Service (DSS) Project] at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=757 Project Insight # 757] | ||
Latest revision as of 17:00, 12 May 2011
Minutes Template
Meeting Information
| HL7 Structure & Semantic Design Steering Division Meeting Minutes Location: Kahili |
Date: 2011-05-16 Time: 7:00 pm - 8:30 pm | ||||||
| Facilitator | <facilitator> | Note taker(s) | <scribe> | ||||
| Attendee | Name | Affiliation | |||||
| . | . | S&SD Co-chair | |||||
| . | . | Arden Syntax | |||||
| . | . | Clinical Context Object Workgroup (CCOW) | |||||
| . | . | Clinical Decision Support (CDS) | |||||
| . | . | Clinical Genomics (CG) | |||||
| . | . | Clinical Statements (CS) | |||||
| . | . | Electronic Health Record (EHR) | |||||
| . | . | Financial Management (FM) | |||||
| . | . | Orders & Observations (O&O) | |||||
| . | . | Patient Administration (PA) | |||||
| . | . | Structured Documents (SDWG) | |||||
| Quorum Requirements Met: (yes/No) | |||||||
| quorum achieved as defined in the Work Group Decision Making Practices? | |||||||
Agenda
Agenda Topics
- Agenda review and approval
- PBS (Projects, Ballots, Standards) Metrics report - Karen VanHentenryck
- New scope statement from Clinical Decision Support: Decision Support Service (DSS) Project at Project Insight # 757
- New scope for Cytogenetic Lab Results at Project Insight # 663
- Appoint interim co-chair vice Seppala
- TSC elections
- Roundtable
- Adjourn
Supporting Documents
- .
Minutes
Minutes/Conclusions Reached:
- Approve agenda
- Motion: Approve agenda. Vote:
- .
- Adjourned <nn:nn> pm.
Meeting Outcomes
| Actions (Include Owner, Action Item, and due date)
. |
Next Meeting/Preliminary Agenda Items
|
© 2011 Health Level Seven® International. All rights reserved.
