2015-10-05 DESD WGM Agenda

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Minutes

HL7 DESD Agenda Location: Labo 01		Date: 2015-10-05 Time: 7:00-8:30 pm local time
Facilitator	John Roberts	Note taker(s)	Melva Peters

Name	Affiliation
Victor Brodsky	Anatomic Pathology
John David Nolen	Anatomic Pathology
Martin Hurrell	Anesthesia
John Walsh	Anesthesia
Durwin Day	Attachments
Craig Gabron	Attachments
Ed Helton	BRIDG
Mary Ann Slack	BRIDG
Michael Padula	Child Health
Feliciano Yu	Child Health
Gaye Dolin	Child Health
Gil Alterovitz	Clinical Genomics
Siew Lam	Clinical Genomics
Bob Milius	Clinical Genomics
Amnon Shabo	Clinical Genomics
Mollie Ullman-Cullere	Clinical Genomics
Edward Hammond	Clinical Interoperability Council
Dianne Reeves	Clinical Interoperability Council
Mitra Rocca	Clinical Interoperability Council
Anita Walden	Clinical Interoperability Council
Patricia Craig	Clinical Quality Information
Floyd Eisenberg	Clinical Quality Information
Crystal Kallem	Clinical Quality Information
Chris Millet	Clinical Quality Information
Walter Suarez	Clinical Quality Information
Suzanne Gonzales-Webb	Community Based Collaborative Care
James Kretz	Community Based Collaborative Care
Jonathan Coleman	Community Based Collaborative Care
Melva Peters	Domain Expert Steering Division
John Roberts	Domain Expert Steering Division
Laura Heermann Langford	Emergency Care
James McClay	Emergency Care
Peter Park	Emergency Care
Todd Cooper	Health Care Devices
Chris Courville	Health Care Devices
John Garguilo	Health Care Devices
John Rhoads	Health Care Devices
Elaine Ayres	Patient Care
Stephen Chu	Patient Care
Jean Duteau	Patient Care
Laura Heermann Langford	Patient Care
Russell Leftwich	Patient Care
Jay Lyle	Patient Care
Michael Tan	Patient Care
John Hatem	Pharmacy
Marla Albitz	Pharmacy
Scott Robertson	Pharmacy
Melva Peters	Pharmacy
Erin Holt	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)
John Kiser	Regulated Clinical Research Information Management (RCRIM)
Vada Perkins	Regulated Clinical Research Information Management (RCRIM)

Guests:

Announcements

Elections - October 2015

• The following WGs are electing co-chairs this WGM:

Co-Chair Elections January 2016

Schedule:

• Fri, 10/23/2015 - Deadline to notify HQ of additions/changes/corrections to co-chair openings
• Wed, 10/28/2015 - Call for nominations
• Fri, 11/27/2015 - Nominations close at 5:00 p.m. ET
• Fri, 12/04/2015 - Co-chair statements due by 5:00 p.m. ET
• Wed, 12/09/2015 - Co-chair statements e-mailed to membership
• Mon-Wed, 01/11-13/2016 - Election (Orlando WGM)

Openings (draft, as of 9/28/2015)

• Anesthesia - Martin Hurrell
• Attachments - Durwin Day
• Biomedical Research Integrated Domain Grp (BRIDG) - Ed Helton
• Child Health - Feliciano Yu
• Clinical Genomics - Gil Alteroviz
• Clinical Interoperability Council (CIC) - Ed Hammond, Anita Walden
• Community Based Collaborative Care (CBCC) - Suzanne Gonzales-Webb, Max Walker
• Emergency Care - Laura Heermann Langford
• Health Care Devices - Todd Cooper
• Patient Care - Jean Duteau, Jay Lyle
• Regulated Clinical Research Info Mgmt.(RCRIM) - John Kiser

Reminders

• January WGM Room Requests - Due by TBD
• WGM Minutes must be posted by TBD

Project Scope Statement Submission Deadline

• Must submit PSS to PMO and Steering Division - TBD
• Must submit NIB by TBD

Request from PIC

• First Time Attendees/Mentors

Work Group Health Review

• Healthiest WG

New Business

Project Scope votes

• Attachments PSS

Attachment Exchange Implementation Guide PSS

Supporting Documents

• See links above - hard copies will not be provided

Adjournment

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

Next Meeting/Preliminary Agenda Items