Difference between revisions of "2011-05-16 SSD WGM Minutes"

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|colspan="4" |'''Quorum Requirements Met: '''(yes/No)
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'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>
  
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#'''Approve agenda'''
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#The staff reviewed the ballots which are out of date or need to be closed.
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#*'''Motion:''' Approve agenda. '''Vote:'''
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#CDS - DSS [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=757 Project #757]
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# .
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#*After some discussion, it was proposed that we table until we have them participate in a call to review.
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#Cytogenetic Lab Results  [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=663 #663]
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#*The SSD-SD request that they resubmit the proposal in two parts, one for the HL7 V2 and a second for the V3 CMET.
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#We need to appoint someone, to cover for Gregg Seppala as he is leaving.
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#[http://gforge.hl7.org/gf/download/frsrelease/807/8459/SSD_SD-WorkGroupHealth2011May_asof_Apr29.pdf Work group health]
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#[http://www.hl7.org/permalink/?PublicationRequestTemplate new form] to request publication
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#Adjourned <nn:nn> pm.
 
  
 
===Meeting Outcomes===
 
===Meeting Outcomes===

Revision as of 14:38, 6 September 2011

Minutes Template

Meeting Information

HL7 Structure & Semantic Design Steering Division Meeting Minutes

Location: Kahili

Date: 2011-05-16
Time: 7:00 pm - 8:30 pm
Facilitator <facilitator> Note taker(s) <scribe>
Attendee Name Affiliation
x Calvin Beebe, Gregg Seppala S&SD Co-chair
. . Arden Syntax
x David Staggs Clinical Context Object Workgroup (CCOW)
. . Clinical Decision Support (CDS)
x Amnon Shabo Clinical Genomics (CG)
x Rik Smithies Clinical Statements (CS)
x Pat Van Dyke Electronic Health Record (EHR)
x Beat Heggli, Mary Kay McDaniel Financial Management (FM)
x Hans Buitendijk Orders & Observations (O&O)
x Gregg Seppala, Jay Zimmerman Patient Administration (PA)
x Calvin Beebe Structured Documents (SDWG)
Quorum Requirements Met: yes

Agenda

Agenda Topics

  1. Agenda review and approval
  2. PBS (Projects, Ballots, Standards) Metrics report - Karen VanHentenryck
  3. New scope statement from Clinical Decision Support: Decision Support Service (DSS) Project at Project Insight # 757
  4. New scope for Cytogenetic Lab Results at Project Insight # 663
  5. Appoint interim co-chair vice Seppala
  6. TSC elections
  7. Roundtable
  8. Adjourn

Supporting Documents

  1. .

Minutes

Minutes/Conclusions Reached:

  1. The staff reviewed the ballots which are out of date or need to be closed.
  2. CDS - DSS Project #757
    • After some discussion, it was proposed that we table until we have them participate in a call to review.
  3. Cytogenetic Lab Results #663
    • The SSD-SD request that they resubmit the proposal in two parts, one for the HL7 V2 and a second for the V3 CMET.
  4. We need to appoint someone, to cover for Gregg Seppala as he is leaving.
  5. Work group health
  6. new form to request publication


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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