Difference between revisions of "2011-02-18 SSD Call Minutes"

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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Structure & Semantic Design Steering Division Call Minutes''' <br/>
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Structure & Semantic Design Steering Division Call Minutes''' <br/>
 
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'''Phone Number: +1 770-657-9270<br/>Participant Passcode: 109932'''
 
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2011-02-18'''<br/> '''Time: 3:00 pm ET'''
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: Fri 2011-02-18'''<br/> '''Time: 03:00 PM (US Eastern Time, GMT -5)'''
 
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Revision as of 17:48, 10 February 2011

Minutes Template

Meeting Information

HL7 Structure & Semantic Design Steering Division Call Minutes

Phone Number: +1 770-657-9270
Participant Passcode: 109932

Date: Fri 2011-02-18
Time: 03:00 PM (US Eastern Time, GMT -5)
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

  1. Agenda review and approval
  2. Arden Syntax: Revised MIssion and Charter statement
  3. Arden Syntax: Two new Project Scope Statements
  4. Clinical Statement: Revised Mission (as of Jan 4, 2011) reads:
    • Continued evolution of a clinical statement model that enables different workgroups to consistently incorporate clinical statement patterns in their domain as templates, CMETs, or other valid methods.
  5. Patient Administration: Project Scope Statement - Patient Encounter (to replace project # 489)
  6. Orders & Observations: Project Scope Statement - Diet and Nutrition Orders DAM


Supporting Documents

  1. .

Minutes

Minutes/Conclusions Reached:

  1. Approve agenda
  2. .
  3. Adjourned <nn:nn pm>

Meeting Outcomes

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • Next conference call will be scheduled as needed.

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