Difference between revisions of "2011-09-12 SSD WGM Minutes"

From HL7 TSC
Jump to navigation Jump to search
(Created page with '{{subst::2011-05-16 SSD WGM Minutes}}')
 
 
(One intermediate revision by the same user not shown)
Line 1: Line 1:
−
<!-- LOOK FOR THE APPROPRIATE SECTION ****** TO ENTER INFORMATION-->
+
==Agenda/Minutes==
−
==Minutes Template==
 
 
===Meeting Information===
 
===Meeting Information===
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
Line 15: Line 14:
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Structure & Semantic Design Steering Division Meeting Minutes''' <br/>
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Structure & Semantic Design Steering Division Meeting Minutes''' <br/>
 
<!-- ********  CHANGE conf call details or meeting room ON NEXT LINE*****-->
 
<!-- ********  CHANGE conf call details or meeting room ON NEXT LINE*****-->
−
'''Location: Kahili'''
+
'''Location: Eaton'''
 
<!-- ********  CHANGE Date and Time  ON NEXT LINE  **********************-->
 
<!-- ********  CHANGE Date and Time  ON NEXT LINE  **********************-->
−
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2011-05-16'''<br/> '''Time: 7:00 pm - 8:30 pm'''
+
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2011-09-12'''<br/> '''Time: 7:00 pm - 8:30 pm'''
 
|-
 
|-
 
<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
 
<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
Line 43: Line 42:
 
<!-- ********add attendee information here *********-->
 
<!-- ********add attendee information here *********-->
 
|-
 
|-
−
| x ||Calvin Beebe, Gregg Seppala
+
| .||.
 
|colspan="2"| S&SD Co-chair
 
|colspan="2"| S&SD Co-chair
 
|-
 
|-
Line 49: Line 48:
 
|colspan="2"|Arden Syntax
 
|colspan="2"|Arden Syntax
 
|-
 
|-
−
| x ||David Staggs
+
| .||.
 
|colspan="2" | Clinical Context Object Workgroup (CCOW)
 
|colspan="2" | Clinical Context Object Workgroup (CCOW)
 
|-
 
|-
Line 55: Line 54:
 
|colspan="2" | Clinical Decision Support (CDS)
 
|colspan="2" | Clinical Decision Support (CDS)
 
|-
 
|-
−
| x ||Amnon Shabo
+
| .||.
 
|colspan="2" | Clinical Genomics (CG)
 
|colspan="2" | Clinical Genomics (CG)
 
|-
 
|-
−
|x ||Rik Smithies
+
| .||.
 
|colspan="2" | Clinical Statements (CS)
 
|colspan="2" | Clinical Statements (CS)
 
|-
 
|-
−
| x || Pat Van Dyke
+
| .||.
 
|colspan="2" | Electronic Health Record (EHR)
 
|colspan="2" | Electronic Health Record (EHR)
 
|-
 
|-
−
| x || Beat Heggli, Mary Kay McDaniel
+
| .||.
 
|colspan="2" | Financial Management (FM)
 
|colspan="2" | Financial Management (FM)
 
|-
 
|-
−
| x || Hans Buitendijk
+
| .||.
 
|colspan="2" | Orders & Observations (O&O)
 
|colspan="2" | Orders & Observations (O&O)
 
|-
 
|-
−
| x || Gregg Seppala, Jay Zimmerman
+
| .||.
 
|colspan="2" | Patient Administration (PA)
 
|colspan="2" | Patient Administration (PA)
 
|-
 
|-
−
| x || Calvin Beebe
+
| .||.
 
|colspan="2" | Structured Documents (SDWG)
 
|colspan="2" | Structured Documents (SDWG)
 
|-
 
|-
−
| x || Karen Van Hentenryck
+
| .||.
−
|colspan="2" | HL7 HQ
+
|colspan="2" | ''enter affiliation''
 +
|-
  
 
|colspan="4" style="background:#f0f0f0;"|
 
|colspan="4" style="background:#f0f0f0;"|
Line 98: Line 98:
 
===Agenda===
 
===Agenda===
 
'''Agenda Topics''' <br/>
 
'''Agenda Topics''' <br/>
−
<!-- ***** Delete instructions and fill in agenda items ON NEXT LINES  ****-->
 
 
#Agenda review and approval
 
#Agenda review and approval
−
#PBS (Projects, Ballots, Standards) Metrics report - Karen VanHentenryck
+
#Welcome new co-chair Pat Van Dyke
−
#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]
+
#Approve previous meeting minutes
−
#New scope for [http://gforge.hl7.org/gf/download/docmanfileversion/6219/8194/HL7_PSS_CG_YanHeras_CytogeneticLabResults.doc Cytogenetic Lab Results] at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=663 Project Insight # 663]
+
#*[[SSDMeeting2011_08_12]]
−
#Appoint interim co-chair vice Seppala
+
#*[[2011-05-16_SSD_WGM_Minutes]]
−
#TSC elections
+
#Review Financial Management Work Group update to Mission and Charter: (excerpted from [http://www.hl7.org/documentcenter/public/wg/fm/minutes/2011 05 _FM_WGM_Minutes_Orlando_Approved.rtf minutes])
 +
#*Charter
 +
#*:The FM TC will produce normative standards for financial event messages. It will work closely with appropriate Work Groups to coordinate and consolidate references to financial instruments in all HL7 artifacts. The FM TC will monitor complementary financial and administrative information interchange standards other than HL7, and attempt to harmonize message content and vocabularies where possible.
 +
#*:Financial Management (FM) also collaborates with Patient Administration (PA) for cross-domain initiatives.
 +
#*Formal Relationships With Other HL7 Work Groups
 +
#**Patient Administration (collaborative)
 +
#**Attachments
 +
#**Medication
 +
#**Orders/Observations
 +
#**Government Projects
 +
#**Personnel Management
 +
#*Date of Last Revision:2011-05-16<br/><br/>
 +
#Review PBS (Projects, Ballots, Standards) Metrics reports, see [http://www.hl7.org/Special/committees/tsc/reports.cfm Working Group ballot reports]
 +
<!-- #*[http://www.hl7.org/special/Committees/arden/reports.cfm Arden Syntax Reports]
 +
#*[http://www.hl7.org/Special/committees/visual/reports.cfm CCOW reports]
 +
#*[http://www.hl7.org/Special/committees/dss/reports.cfm CDS reports]
 +
#*[http://www.hl7.org/Special/committees/clingenomics/reports.cfm CG reports]
 +
#*[http://www.hl7.org/Special/committees/clinicalstatements/reports.cfm CS reports]
 +
#*[http://www.hl7.org/Special/committees/ehr/reports.cfm EHR reports]
 +
#*[http://www.hl7.org/Special/committees/FM/reports.cfm FM reports]
 +
#*[http://www.hl7.org/Special/committees/orders/reports.cfm OO reports]
 +
#*[http://www.hl7.org/Special/committees/pafm/reports.cfm PA reports]
 +
#*[http://www.hl7.org/Special/committees/structure/reports.cfm SDWG reports] -->
 
#Roundtable
 
#Roundtable
 
#Adjourn
 
#Adjourn
  
 
'''Supporting Documents'''<br/>
 
'''Supporting Documents'''<br/>
−
<!-- *****  Delete instructions and add document names/links ON NEXT LINES *****-->
+
#http://hl7tsc.org/wiki/index.php?title=2011-05-16_SSD_WGM_Minutes
−
# .
+
#http://hl7tsc.org/wiki/index.php?title=SSDMeeting2011_08_12
 +
#http://www.hl7.org/documentcenter/public/wg/fm/minutes/2011 05_FM_WGM_Minutes_Orlando_Approved.rtf
 +
#http://www.hl7.org/Special/committees/tsc/reports.cfm
  
 
===Minutes===
 
===Minutes===
Line 126: Line 149:
 
'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>
  
−
#The staff reviewed the ballots which are out of date or need to be closed.
+
#
−
#CDS - DSS [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=757 Project #757]
 
−
#*After some discussion, it was proposed that we table until we have them participate in a call to review.
 
−
#Cytogenetic Lab Results  [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=663 #663]
 
−
#*The SSD-SD request that they resubmit the proposal in two parts, one for the HL7 V2 and a second for the V3 CMET.
 
−
#We need to appoint someone, to cover for Gregg Seppala as he is leaving.
 
−
#[http://gforge.hl7.org/gf/download/frsrelease/807/8459/SSD_SD-WorkGroupHealth2011May_asof_Apr29.pdf Work group health]
 
−
#[http://www.hl7.org/permalink/?PublicationRequestTemplate new form] to request publication
 
  
  

Latest revision as of 15:05, 6 September 2011

Agenda/Minutes

Meeting Information

HL7 Structure & Semantic Design Steering Division Meeting Minutes

Location: Eaton

Date: 2011-09-12
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)
. . enter affiliation
Quorum Requirements Met: yes

Agenda

Agenda Topics

  1. Agenda review and approval
  2. Welcome new co-chair Pat Van Dyke
  3. Approve previous meeting minutes
  4. Review Financial Management Work Group update to Mission and Charter: (excerpted from 05 _FM_WGM_Minutes_Orlando_Approved.rtf minutes)
    • Charter
      The FM TC will produce normative standards for financial event messages. It will work closely with appropriate Work Groups to coordinate and consolidate references to financial instruments in all HL7 artifacts. The FM TC will monitor complementary financial and administrative information interchange standards other than HL7, and attempt to harmonize message content and vocabularies where possible.
      Financial Management (FM) also collaborates with Patient Administration (PA) for cross-domain initiatives.
    • Formal Relationships With Other HL7 Work Groups
      • Patient Administration (collaborative)
      • Attachments
      • Medication
      • Orders/Observations
      • Government Projects
      • Personnel Management
    • Date of Last Revision:2011-05-16

  5. Review PBS (Projects, Ballots, Standards) Metrics reports, see Working Group ballot reports
  6. Roundtable
  7. Adjourn

Supporting Documents

  1. http://hl7tsc.org/wiki/index.php?title=2011-05-16_SSD_WGM_Minutes
  2. http://hl7tsc.org/wiki/index.php?title=SSDMeeting2011_08_12
  3. http://www.hl7.org/documentcenter/public/wg/fm/minutes/2011 05_FM_WGM_Minutes_Orlando_Approved.rtf
  4. http://www.hl7.org/Special/committees/tsc/reports.cfm

Minutes

Minutes/Conclusions Reached:


Meeting Outcomes

Actions (Include Owner, Action Item, and due date)

.

Next Meeting/Preliminary Agenda Items
  • Next conference call will be scheduled as needed.

© 2011 Health Level Seven® International. All rights reserved.

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2011-09-12_SSD_WGM_Minutes&oldid=8540"