Difference between revisions of "2010-10-04 SSD WGM Minutes"
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#*'''Motion:''' Approve agenda. '''Vote:'''12/0/0 | #*'''Motion:''' Approve agenda. '''Vote:'''12/0/0 | ||
#'''New generic Decision Making Practice document''' | #'''New generic Decision Making Practice document''' | ||
| − | #*The TSC adopted the following motion at its // | + | #*The TSC adopted the following motion at its 9/13/2010 conference call: |
| − | #* | + | #*The TSC expects all Workgroups to review the new |
DMP Template and Default and either reaffirm an updated version of | DMP Template and Default and either reaffirm an updated version of | ||
their DMP (based on the Template) or accept the DMP Default. Starting | 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 | January 2011 whether the WG has a DMP based on review of the | ||
updated template will be reflected on their WG Health. | updated template will be reflected on their WG Health. | ||
| + | # | ||
#Adjourned <hh:mm am/pm>. | #Adjourned <hh:mm am/pm>. | ||
Revision as of 18:39, 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
- The TSC adopted the following motion at its 9/13/2010 conference call:
- 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.
- Adjourned <hh:mm am/pm>.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
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