Difference between revisions of "2010-10-04 SSD WGM Minutes"
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| − | | | + | | X||Gregg Seppala |
| − | + | |colspan="2"| S&SD Co-chair | |
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|colspan="2"|Arden Syntax | |colspan="2"|Arden Syntax | ||
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| − | | | + | | X||David Staggs |
|colspan="2" | Clinical Context Object Workgroup | |colspan="2" | Clinical Context Object Workgroup | ||
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|colspan="2" | Clinical Decision Support | |colspan="2" | Clinical Decision Support | ||
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| − | | | + | | X||Amnon Shabo |
|colspan="2" | Clinical Genomics | |colspan="2" | Clinical Genomics | ||
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| − | | | + | | X||Rik Smithies |
|colspan="2" | Clinical Statements | |colspan="2" | Clinical Statements | ||
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| − | | | + | | X||Pat VanDyke, Gary Dickinson |
|colspan="2" | Electronic Health Record | |colspan="2" | Electronic Health Record | ||
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| − | | | + | | X||Mary Kay McDaniel, Beat Hegli |
|colspan="2" | Financial Management | |colspan="2" | Financial Management | ||
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| − | | | + | | X||Rob Hausam, Hans Buitendyke |
|colspan="2" | Orders & Observations | |colspan="2" | Orders & Observations | ||
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| − | | | + | | X||Jay Zimmerman |
|colspan="2" | Patient Administration | |colspan="2" | Patient Administration | ||
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| − | | | + | | X||Calvin Beebe, Grahame Grieve |
|colspan="2" | Structured Documents | |colspan="2" | Structured Documents | ||
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Revision as of 01:08, 5 October 2010
Minutes Template
Meeting Information
| HL7 Structure & Semantic Design Steering Division Meeting Minutes Location: Thomas Paine A |
Date: 2010-10-04 Time: 7:00 pm - 8:30 pm | ||||||
| Facilitator | Gregg Seppala | Note taker(s) | <Scribe of Meeting> | ||||
| Attendee | Name | Affiliation | |||||
| X | Gregg Seppala | S&SD Co-chair | |||||
| . | . | Arden Syntax | |||||
| X | David Staggs | Clinical Context Object Workgroup | |||||
| . | . | Clinical Decision Support | |||||
| X | Amnon Shabo | Clinical Genomics | |||||
| X | Rik Smithies | Clinical Statements | |||||
| X | Pat VanDyke, Gary Dickinson | Electronic Health Record | |||||
| X | Mary Kay McDaniel, Beat Hegli | Financial Management | |||||
| X | Rob Hausam, Hans Buitendyke | Orders & Observations | |||||
| X | Jay Zimmerman | Patient Administration | |||||
| X | Calvin Beebe, Grahame Grieve | Structured Documents | |||||
| Quorum Requirements Met: (yes/No) | |||||||
| quorum achieved as defined in the Work Group Decision Making Practices? | |||||||
Agenda
Agenda Topics
- Agenda review and approval
- Motion: Approve the agenda
- New generic Decision Making Practice
- Participation in Sydney WGM
- Work group health
Supporting Documents
- TCS Meeting Minutes for 9/13/2010
- New Generic DMP template
- SSD Work Group Health Report - September 2010
Minutes
Minutes/Conclusions Reached:
- Motion: Approve agenda. Vote:<for/against/abstain>
- Adjourned <hh:mm am/pm>.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
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