Difference between revisions of "SSDMeeting20101110"
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#Agenda review and approval '' | #Agenda review and approval '' | ||
| − | #EHR: Electronic Nutrition Care Process Record System (ENCPRS) Functional Profile [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=706 Project Scope Statement] | + | #EHR: Electronic Nutrition Care Process Record System (ENCPRS) Functional Profile [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=706 Project Insight #706], [http://gforge.hl7.org/gf/download/docmanfileversion/5962/7744/2011JAN_PSS_EHR_EstherMeyers_ENCPRSFuncProf_revised.doc Project Scope Statement] |
| − | #EHR: Public Health Functional Profile Project [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=704 Project Scope Statement] | + | #EHR: Public Health Functional Profile Project [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=704 Project Insight # 704], [http://gforge.hl7.org/gf/download/docmanfileversion/5961/7743/2011JAN_PSS_EHR_MWilliamson_PublicHealthFuncProfile.doc Project Scope Statement] |
| − | #SD: Self-Displaying CDA Documents [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=711 Project Scope Statement] | + | #SD: Self-Displaying CDA Documents [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=711 PRoject Insight # 711], [http://gforge.hl7.org/gf/download/docmanfileversion/5960/7742/2011JAN_PSS_StrucDocs_KBoone_SelfDisplayingCDA.doc Project Scope Statement] |
Revision as of 13:43, 9 November 2010
Minutes Template
Meeting Information
| HL7 Structure & Semantic Design Steering Division Conference Call Minutes Phone Number: +1 770-657-9270 |
Date: Wed Nov 10, 2010 Time: 12:00 - 1:00 PM (US Eastern Time, GMT -5) | ||||||
| Facilitator | Gregg Seppala | Note taker(s) | Gregg Seppala | ||||
| Attendee | Name | Affiliation | |||||
| X | Gregg Seppala | S&SD Co-chair | |||||
| . | . | Arden Syntax | |||||
| . | . | Clinical Context Object Workgroup | |||||
| . | . | Clinical Decision Support | |||||
| . | . | Clinical Genomics | |||||
| . | . | Clinical Statements | |||||
| . | . | Electronic Health Record | |||||
| . | . | Financial Management | |||||
| . | . | Orders & Observations | |||||
| . | . | Patient Administration | |||||
| . | . | 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
- EHR: Electronic Nutrition Care Process Record System (ENCPRS) Functional Profile Project Insight #706, Project Scope Statement
- EHR: Public Health Functional Profile Project Project Insight # 704, Project Scope Statement
- SD: Self-Displaying CDA Documents PRoject Insight # 711, Project Scope Statement
Supporting Documents
Minutes
Minutes/Conclusions Reached:
- Approve agenda
- Motion: Approve agenda. Vote:
- Adjourned < pm>.
Meeting Outcomes
| Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
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