Difference between revisions of "2015-10-07 DESD WGM Minutes"

From HL7 TSC
Jump to navigation Jump to search
(Created page with "{| style="width:100%; background-color:transparent;" |- | style="vertical-align:top; width:50%" | <!-- LEFT COLUMN --> __TOC__ | style="vertical-align:top; width:35%" | <!--...")
 
Line 156: Line 156:
 
===Approval of Minutes from Paris Meeting===
 
===Approval of Minutes from Paris Meeting===
 
*[http://hl7tsc.org/wiki/index.php?title=2015-05-11_DESD_WGM_Minutes May 2015 Minutes - Paris]
 
*[http://hl7tsc.org/wiki/index.php?title=2015-05-11_DESD_WGM_Minutes May 2015 Minutes - Paris]
 +
** moved by Walter Suarez and seconded by Scott Robertson to approve the minutes - 10/0/0
  
 
===Announcements===
 
===Announcements===
Line 167: Line 168:
 
** Patient Care
 
** Patient Care
 
** Pharmacy
 
** Pharmacy
 +
** PHER
  
 
====Co-Chair Elections January 2016 - Openings (draft, as of 9/28/2015)====
 
====Co-Chair Elections January 2016 - Openings (draft, as of 9/28/2015)====
Line 197: Line 199:
 
* Must submit PSS to PMO and Steering Division - October 18, 2015
 
* Must submit PSS to PMO and Steering Division - October 18, 2015
 
** Please use the latest version of the Project Scope Statement template (i.e. v2015.1), available at www.HL7.org > Resources > Templates > Project Scope Statement and Project Approval Process  (http://www.hl7.org/permalink/?ProjectScopeStatement)
 
** Please use the latest version of the Project Scope Statement template (i.e. v2015.1), available at www.HL7.org > Resources > Templates > Project Scope Statement and Project Approval Process  (http://www.hl7.org/permalink/?ProjectScopeStatement)
 +
** US Realm projects must go to USRTF BEFORE coming to Domain Experts
 +
 +
===Joint Meeting - Monday Q3===
 +
* Discussion of the purpose of the meeting
 +
** may be a good forum for First Time Attendees
 +
** Should be better advertised as to the purpose of the meeting and who should attend.
  
 
===Request from PIC===
 
===Request from PIC===
−
* First Time Attendees/Mentors
+
* First Time Attendees/Mentors -
  
 
===Updates from the TSC===
 
===Updates from the TSC===
Line 211: Line 219:
 
** Patient Care
 
** Patient Care
 
** Pharmacy
 
** Pharmacy
 +
Action:  Melva to check on Attachments WG attendance in Paris
  
 
===PBS Metric Review===
 
===PBS Metric Review===
Line 220: Line 229:
 
* Attachments PSS
 
* Attachments PSS
 
[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2015%2FHL7%2520Project%2520Scope%2520Statement%2520v2015.1_Attachment%2520Exchange%2520Implemenation%2520Guide%2520DSTU%2520R1%2520V1.1.docx&sortby=date&view=log Attachment Exchange Implementation Guide PSS]
 
[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2015%2FHL7%2520Project%2520Scope%2520Statement%2520v2015.1_Attachment%2520Exchange%2520Implemenation%2520Guide%2520DSTU%2520R1%2520V1.1.docx&sortby=date&view=log Attachment Exchange Implementation Guide PSS]
 +
** PSS reviewed
 +
** needs to be approved by the USRTF
 +
** moved by Durwin - seconded by Walter to approve the PSS pending approval from the USRTF - Carried 10/0/0
 +
Action:  Melva to forward to Anne for USRTF approval and then to the TSC
  
 
====DESD Governance====
 
====DESD Governance====
 +
* none
  
 +
===AOB===
 +
* The purpose of the PSS Lite was discussed
 +
* Question: how do you handle "maintenance" of a standard after it has been published
 +
Action:  Let DESD know the outcome of the discussion
  
 
===Supporting Documents===
 
===Supporting Documents===

Revision as of 23:55, 5 October 2015

Related Links

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:

Roll call

Review Agenda

Approval of Minutes from Paris Meeting

Announcements

Elections - October 2015

  • The following WGs are electing co-chairs this WGM:
    • Anesthesia
    • Child Health
    • CQI
    • Emergency Care
    • Patient Care
    • Pharmacy
    • PHER

Co-Chair Elections January 2016 - 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
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)

Reminders

  • January WGM Room Requests - Due Friday, October 23, 2015
    • To request meeting room space or respond to a join request, a Co-Chair from each Work Group must go online to the WGM Room Request Application located on the Co-Chair Utilities page at www.HL7.org > Resources > Work Groups > TSC > Utilities > WGM Room Request.
  • WGM Minutes must be posted by TBD

Project Scope Statement Submission Deadline

  • Must submit PSS to PMO and Steering Division - October 18, 2015
    • Please use the latest version of the Project Scope Statement template (i.e. v2015.1), available at www.HL7.org > Resources > Templates > Project Scope Statement and Project Approval Process (http://www.hl7.org/permalink/?ProjectScopeStatement)
    • US Realm projects must go to USRTF BEFORE coming to Domain Experts

Joint Meeting - Monday Q3

  • Discussion of the purpose of the meeting
    • may be a good forum for First Time Attendees
    • Should be better advertised as to the purpose of the meeting and who should attend.

Request from PIC

  • First Time Attendees/Mentors -

Updates from the TSC

Work Group Health Review

DESD Work Group Health

  • Healthiest WGs - Congratulations!
    • CIC
    • CQI
    • Emergency Care
    • Patient Care
    • Pharmacy
Action:  Melva to check on Attachments WG attendance in Paris

PBS Metric Review

PBS Metrics

New Business

Project Scope votes

  • Attachments PSS

Attachment Exchange Implementation Guide PSS

    • PSS reviewed
    • needs to be approved by the USRTF
    • moved by Durwin - seconded by Walter to approve the PSS pending approval from the USRTF - Carried 10/0/0
Action:  Melva to forward to Anne for USRTF approval and then to the TSC

DESD Governance

  • none

AOB

  • The purpose of the PSS Lite was discussed
  • Question: how do you handle "maintenance" of a standard after it has been published
Action:  Let DESD know the outcome of the discussion

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
Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2015-10-07_DESD_WGM_Minutes&oldid=15926"