Difference between revisions of "2011-09-12 SSD WGM Minutes"

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(Created page with '{{subst::2011-05-16 SSD WGM Minutes}}')
 
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<!-- ********add attendee information here *********-->
 
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| x ||Calvin Beebe, Gregg Seppala
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| .||.
 
|colspan="2"| S&SD Co-chair
 
|colspan="2"| S&SD Co-chair
 
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|colspan="2"|Arden Syntax
 
|colspan="2"|Arden Syntax
 
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| x ||David Staggs
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|colspan="2" | Clinical Context Object Workgroup (CCOW)
 
|colspan="2" | Clinical Context Object Workgroup (CCOW)
 
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|colspan="2" | Clinical Decision Support (CDS)
 
|colspan="2" | Clinical Decision Support (CDS)
 
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| x ||Amnon Shabo
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| .||.
 
|colspan="2" | Clinical Genomics (CG)
 
|colspan="2" | Clinical Genomics (CG)
 
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|-
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|x ||Rik Smithies
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| .||.
 
|colspan="2" | Clinical Statements (CS)
 
|colspan="2" | Clinical Statements (CS)
 
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| x || Pat Van Dyke
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| .||.
 
|colspan="2" | Electronic Health Record (EHR)
 
|colspan="2" | Electronic Health Record (EHR)
 
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| x || Beat Heggli, Mary Kay McDaniel
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| .||.
 
|colspan="2" | Financial Management (FM)
 
|colspan="2" | Financial Management (FM)
 
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| x || Hans Buitendijk
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| .||.
 
|colspan="2" | Orders & Observations (O&O)
 
|colspan="2" | Orders & Observations (O&O)
 
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| x || Gregg Seppala, Jay Zimmerman
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| .||.
 
|colspan="2" | Patient Administration (PA)
 
|colspan="2" | Patient Administration (PA)
 
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| x || Calvin Beebe
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|colspan="2" | Structured Documents (SDWG)
 
|colspan="2" | Structured Documents (SDWG)
 
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===Agenda===
 
===Agenda===
 
'''Agenda Topics''' <br/>
 
'''Agenda Topics''' <br/>
−
<!-- ***** Delete instructions and fill in agenda items ON NEXT LINES  ****-->
 
 
#Agenda review and approval
 
#Agenda review and approval
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#PBS (Projects, Ballots, Standards) Metrics report - Karen VanHentenryck
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#Welcome new co-chair Pat Van Dyke
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#New scope statement from Clinical Decision Support: [http://gforge.hl7.org/gf/download/docmanfileversion/6218/8193/2011SEP_PSS_CDS_KKawamoto_DSS.doc Decision Support Service (DSS) Project] at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=757 Project Insight # 757]
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#Review PBS (Projects, Ballots, Standards) Metrics reports, see [http://www.hl7.org/Special/committees/tsc/reports.cfm Working Group ballot reports]
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#New scope for [http://gforge.hl7.org/gf/download/docmanfileversion/6219/8194/HL7_PSS_CG_YanHeras_CytogeneticLabResults.doc Cytogenetic Lab Results] at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=663 Project Insight # 663]
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<!-- #*[http://www.hl7.org/special/Committees/arden/reports.cfm Arden Syntax Reports]
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#Appoint interim co-chair vice Seppala
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#*[http://www.hl7.org/Special/committees/visual/reports.cfm CCOW reports]
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#TSC elections
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#*[http://www.hl7.org/Special/committees/dss/reports.cfm CDS reports]
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#*[http://www.hl7.org/Special/committees/clingenomics/reports.cfm CG reports]
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#*[http://www.hl7.org/Special/committees/clinicalstatements/reports.cfm CS reports]
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#*[http://www.hl7.org/Special/committees/ehr/reports.cfm EHR reports]
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#*[http://www.hl7.org/Special/committees/FM/reports.cfm FM reports]
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#*[http://www.hl7.org/Special/committees/orders/reports.cfm OO reports]
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#*[http://www.hl7.org/Special/committees/pafm/reports.cfm PA reports]
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#*[http://www.hl7.org/Special/committees/structure/reports.cfm SDWG reports] -->
 +
#Review Financial Management Work Group update to Mission and Charter: (excerpted from [http://www.hl7.org/documentcenter/public/wg/fm/minutes/2011 05 _FM_WGM_Minutes_Orlando_Approved.rtf minutes])
 +
#*Charter
 +
#*:The FM TC will produce normative standards for financial event messages. It will work closely with appropriate Work Groups to coordinate and consolidate references to financial instruments in all HL7 artifacts. The FM TC will monitor complementary financial and administrative information interchange standards other than HL7, and attempt to harmonize message content and vocabularies where possible.
 +
#*:Financial Management (FM) also collaborates with Patient Administration (PA) for cross-domain initiatives.
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#*Formal Relationships With Other HL7 Work Groups
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#**Patient Administration (collaborative)
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#**Attachments
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#**Medication
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#**Orders/Observations
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#**Government Projects
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#**Personnel Management
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#*Date of Last Revision:2011-05-16<br/><br/>
 
#Roundtable
 
#Roundtable
 
#Adjourn
 
#Adjourn
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'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>
  
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#The staff reviewed the ballots which are out of date or need to be closed.
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#
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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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#*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
 
  
  

Revision as of 14:58, 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
. . S&SD Co-chair
. . Arden Syntax
. . Clinical Context Object Workgroup (CCOW)
. . Clinical Decision Support (CDS)
. . Clinical Genomics (CG)
. . Clinical Statements (CS)
. . Electronic Health Record (EHR)
. . Financial Management (FM)
. . Orders & Observations (O&O)
. . Patient Administration (PA)
. . Structured Documents (SDWG)
x Karen Van Hentenryck HL7 HQ
Quorum Requirements Met: yes

Agenda

Agenda Topics

  1. Agenda review and approval
  2. Welcome new co-chair Pat Van Dyke
  3. Review PBS (Projects, Ballots, Standards) Metrics reports, see Working Group ballot reports
  4. Review Financial Management Work Group update to Mission and Charter: (excerpted from 05 _FM_WGM_Minutes_Orlando_Approved.rtf minutes)
    • Charter
      The FM TC will produce normative standards for financial event messages. It will work closely with appropriate Work Groups to coordinate and consolidate references to financial instruments in all HL7 artifacts. The FM TC will monitor complementary financial and administrative information interchange standards other than HL7, and attempt to harmonize message content and vocabularies where possible.
      Financial Management (FM) also collaborates with Patient Administration (PA) for cross-domain initiatives.
    • Formal Relationships With Other HL7 Work Groups
      • Patient Administration (collaborative)
      • Attachments
      • Medication
      • Orders/Observations
      • Government Projects
      • Personnel Management
    • Date of Last Revision:2011-05-16

  5. Roundtable
  6. Adjourn

Supporting Documents

  1. .

Minutes

Minutes/Conclusions Reached:


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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