Difference between revisions of "2011-02-18 SSD Call Minutes"
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| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
− | | width="35%" colspan="1" align="left"| <facilitator | + | | width="35%" colspan="1" align="left"| <facilitator> |
| width="25%" colspan="1" align="right"|'''Note taker(s)''' | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
| width="30%" colspan="1" align="left"| <scribe> | | width="30%" colspan="1" align="left"| <scribe> |
Revision as of 17:02, 10 February 2011
Minutes Template
Meeting Information
HL7 Structure & Semantic Design Steering Division Call Minutes Location: Teleconference |
Date: 2011-02-18 Time: 3:00 pm ET | ||||||
Facilitator | <facilitator> | Note taker(s) | <scribe> | ||||
Attendee | Name | Affiliation | |||||
. . |
Calvin Beebe Gregg Seppala |
S&SD Co-chair | |||||
. | Robert Jenders | Arden Syntax | |||||
. . |
Michael Russell David Staggs |
Clinical Context Object Workgroup | |||||
. . . . |
Guilherme Del Fiol Robert Jenders Kensaku Kawamoto <br.> Howard Straberg |
Clinical Decision Support | |||||
. . . . |
Joyce Hernandez Kevin Hughes Amnon Shabo Mollie Ullman-Cullere |
Clinical Genomics | |||||
. . . |
Hans Buitendijk Patrick Loyd Rik Smithies |
Clinical Statement | |||||
. . . . |
Gary Dickinson Don Mon John RItter Helen Stevens Love Pat Van Dyke |
Electronic Health Record | |||||
. . . |
Kathleen Connor Beat Heggli Mary Kay McDaniel |
Financial Management | |||||
. . . . |
Hans Buitendijk Rob Hausam Austin Kreisler Patrick Loyd Ken McCaslin |
Orders & Observations | |||||
. . |
Gregg Seppala Jay Zimmerman |
Patient Administration | |||||
. . . . |
Liora Alschuler Calvin Beebe Robert Dolin Grahame Grieve Austin Kreisler |
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
- Updated Mission for Clinical Statment WG (as of Jan 4, 2011)
- Updated Mission and Charter statement for Arden Syntax
- New projects for Arden Syntax
- Project Scope Proposal - Patient Encounter (to replace project # 489)
Supporting Documents
- .
Minutes
Minutes/Conclusions Reached:
- Approve agenda
- .
- Adjourned <nn:nn pm>
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
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