Difference between revisions of "2016-01-11 DESD WGM Agenda"
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| John Roberts||Domain Experts Steering Division||Dec 2017 | | John Roberts||Domain Experts Steering Division||Dec 2017 | ||
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| − | | Laura | + | | Laura Heermann Langford||Emergency Care||'''Jan 2016 **''' |
|- | |- | ||
| − | | James McClay||Emergency Care | + | | James McClay||Emergency Care||Sep 2017 |
|- | |- | ||
| − | | Peter Park||Emergency Care | + | | Peter Park||Emergency Care||Sep 2016 |
|- | |- | ||
| − | | Todd Cooper||Health Care Devices | + | | Todd Cooper||Health Care Devices||'''Jan 2016 **''' |
|- | |- | ||
| − | | Chris Courville||Health Care Devices | + | | Chris Courville||Health Care Devices||Jan 2017 |
|- | |- | ||
| − | | John Garguilo||Health Care Devices | + | | John Garguilo||Health Care Devices||Sep 2016 |
|- | |- | ||
| − | | John Rhoads||Health Care Devices | + | | John Rhoads||Health Care Devices||May 2016 * |
|- | |- | ||
| Russell Leftwich||Learning Health Systems||Sep 2017 | | Russell Leftwich||Learning Health Systems||Sep 2017 | ||
| Line 119: | Line 119: | ||
| Mark Roche||Learning Health Systems||Sep 2017 | | Mark Roche||Learning Health Systems||Sep 2017 | ||
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| − | | | + | | Stephen Chu||Patient Care||May 2016 * |
|- | |- | ||
| − | | | + | | Jean Duteau||Patient Care||'''Jan 2016 **''' |
|- | |- | ||
| − | | | + | | Laura Heermann Langford||Patient Care||Sep 2017 |
|- | |- | ||
| − | | | + | | Emma Jones||Patient Care||May 2017 |
|- | |- | ||
| − | | | + | | Jay Lyle||Patient Care||'''Jan 2016 **''' |
|- | |- | ||
| − | | | + | | Michelle Miller||Patient Care||May 2017 |
|- | |- | ||
| − | | Michael Tan||Patient Care | + | | Michael Tan||Patient Care||Sep 2017 |
|- | |- | ||
| − | | | + | | Marla Albitz||Pharmacy||May 2017 |
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| − | | | + | | John Hatem||Pharmacy||Sep 2017 |
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| − | | | + | | Melva Peters||Pharmacy||Sep 2017 |
|- | |- | ||
| − | | | + | | Scott Robertson||Pharmacy||May 2017 |
|- | |- | ||
| Erin Holt||Public Health Emergency Response (PHER) | | Erin Holt||Public Health Emergency Response (PHER) | ||
Revision as of 18:20, 7 January 2016
Agenda
| HL7 DESD Agenda Location: Plaza International Ballroom D |
Date: 2016-01-11 Time: 7:00-8:30 pm local time | ||
| Facilitator | John Roberts | Note taker(s) | Melva Peters |
| Name | Affiliation | Term Expires |
| Victor Brodsky | Anatomic Pathology | May 2017 |
| John David Nolen | Anatomic Pathology | Sep 2016 |
| Martin Hurrell | Anesthesia | Jan 2016 ** |
| Ellen Torres | Anesthesia | May 2017 |
| John Walsh | Anesthesia | Sep 2017 |
| Durwin Day | Attachments | Jan 2016 ** |
| Craig Gabron | Attachments | Jan 2017 |
| Ed Helton | BRIDG | Jan 2016 ** |
| Mary Ann Slack | BRIDG | Jan 2017 |
| Gaye Dolin | Child Health | Sep 2017 |
| Michael Padula | Child Health | Sep 2017 |
| Feliciano Yu | Child Health | Jan 2016 ** |
| Gil Alterovitz | Clinical Genomics | Jan 2016 ** |
| Siew Lam | Clinical Genomics | Jan 2107 |
| Bob Milius | Clinical Genomics | Sep 2016 |
| Amnon Shabo | Clinical Genomics | May 2016 * |
| Mollie Ullman-Cullere | Clinical Genomics | Jan 2017 |
| Edward Hammond | Clinical Interoperability Council | Jan 2016 ** |
| Dianne Reeves | Clinical Interoperability Council | Jan 2017 |
| Mitra Rocca | Clinical Interoperability Council | Sep 2016 |
| Anita Walden | Clinical Interoperability Council | Jan 2016 ** |
| Patricia Craig | Clinical Quality Information | Sep 2017 |
| Floyd Eisenberg | Clinical Quality Information | May 2016 * |
| Crystal Kallem | Clinical Quality Information | May 2017 |
| Chris Millet | Clinical Quality Information | May 2017 |
| Walter Suarez | Clinical Quality Information | May 2016 * |
| Jonathan Coleman | Community Based Collaborative Care | Sep 2016 |
| Suzanne Gonzales-Webb | Community Based Collaborative Care | Jan 2016 ** |
| Max Walker | Community Based Collaborative Care | Sep 2017 |
| Melva Peters | Domain Experts Steering Division | Dec 2016 |
| John Roberts | Domain Experts Steering Division | Dec 2017 |
| Laura Heermann Langford | Emergency Care | Jan 2016 ** |
| James McClay | Emergency Care | Sep 2017 |
| Peter Park | Emergency Care | Sep 2016 |
| Todd Cooper | Health Care Devices | Jan 2016 ** |
| Chris Courville | Health Care Devices | Jan 2017 |
| John Garguilo | Health Care Devices | Sep 2016 |
| John Rhoads | Health Care Devices | May 2016 * |
| Russell Leftwich | Learning Health Systems | Sep 2017 |
| Mark Roche | Learning Health Systems | Sep 2017 |
| Stephen Chu | Patient Care | May 2016 * |
| Jean Duteau | Patient Care | Jan 2016 ** |
| Laura Heermann Langford | Patient Care | Sep 2017 |
| Emma Jones | Patient Care | May 2017 |
| Jay Lyle | Patient Care | Jan 2016 ** |
| Michelle Miller | Patient Care | May 2017 |
| Michael Tan | Patient Care | Sep 2017 |
| Marla Albitz | Pharmacy | May 2017 |
| John Hatem | Pharmacy | Sep 2017 |
| Melva Peters | Pharmacy | Sep 2017 |
| Scott Robertson | Pharmacy | May 2017 |
| 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
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)
Request from PIC
- First Time Attendees/Mentors
Updates from the TSC
Work Group Health Review
- Healthiest WGs - Congratulations!
- CIC
- CQI
- Emergency Care
- Patient Care
- Pharmacy
PBS Metric Review
New Business
Project Scope votes
- Attachments PSS
Attachment Exchange Implementation Guide PSS
DESD Governance
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 |
