Difference between revisions of "2010-10-04 SSD WGM Minutes"
Jump to navigation
Jump to search
(attendees) |
|||
| Line 123: | Line 123: | ||
'''Minutes/Conclusions Reached:'''<br/> | '''Minutes/Conclusions Reached:'''<br/> | ||
| − | #'''Motion:''' Approve agenda. '''Vote:''' | + | #Approve agenda |
| + | #*'''Motion:''' Approve agenda. '''Vote:'''12/0/0 | ||
| + | #'''New generic Decision Making Practice document''' | ||
| + | #*Work groups are to review their DMP for consistency with generic DMP. Work groups may adopt the generic DMP by reference or may write their own DMP based on the generic DMP. | ||
| + | |||
#Adjourned <hh:mm am/pm>. | #Adjourned <hh:mm am/pm>. | ||
Revision as of 18:35, 7 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:
- Approve agenda
- Motion: Approve agenda. Vote:12/0/0
- New generic Decision Making Practice document
- Work groups are to review their DMP for consistency with generic DMP. Work groups may adopt the generic DMP by reference or may write their own DMP based on the generic DMP.
- Adjourned <hh:mm am/pm>.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
© 2010 Health Level Seven® International. All rights reserved.
