2010-10-04 SSD WGM Minutes

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

1. Agenda review and approval
   • Motion: Approve the agenda
2. New generic Decision Making Practice
3. Participation in Sydney WGM
4. Work group health

Supporting Documents

1. TCS Meeting Minutes for 9/13/2010
2. New Generic DMP template
3. SSD Work Group Health Report - September 2010

Minutes

Minutes/Conclusions Reached:

1. Approve agenda
   • Motion: Approve agenda. Vote:12/0/0
2. New generic Decision Making Practice document
   • The TSC adopted the following motion at its /// conference call:
   • That the TSC expects all Workgroups to review the new

DMP Template and Default and either reaffirm an updated version of their DMP (based on the Template) or accept the DMP Default. Starting January 2011 whether the WG has a DMP based on review of the updated template will be reflected on their WG Health.

1. Adjourned <hh:mm am/pm>.

Meeting Outcomes

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

Next Meeting/Preliminary Agenda Items .

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