Difference between revisions of "2011-10-20 SSD Call Minutes"
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'''Phone Number: +1 770-657-9270<br/>Participant Passcode: 109932''' | '''Phone Number: +1 770-657-9270<br/>Participant Passcode: 109932''' | ||
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| − | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: Fri 2011- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: Fri 2011-10-20'''<br/> '''Time: 02:00 PM (US Eastern Daylight Time, GMT -4)'''<br/> for local times see [http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=20&year=2011&hour=14&min=0&sec=0&p1=179] |
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Latest revision as of 16:07, 17 October 2011
Minutes Template
Meeting Information
| HL7 Structure & Semantic Design Steering Division Call Minutes Phone Number: +1 770-657-9270 |
Date: Fri 2011-10-20 Time: 02:00 PM (US Eastern Daylight Time, GMT -4) for local times see [1] | ||
| Facilitator | <facilitator> | Note taker(s) | <scribe> |
| Attendee | Name | Affiliation | |
| . . |
Calvin Beebe Pat Van Dyke |
S&SD Co-chair | |
| . | Robert Jenders Peter Haug |
Arden Syntax | |
| . . |
Michael Russell David Staggs David Fusari |
Clinical Context Object Workgroup | |
| . . . . |
Guilherme Del Fiol Robert Jenders Kensaku Kawamoto Howard Strasberg |
Clinical Decision Support | |
| . . . . |
Joyce Hernandez Kevin Hughes Amnon Shabo Mollie Ullman-Cullere |
Clinical Genomics | |
| . . . |
Hans Buitendijk X Patrick Loyd X Rik Smithies |
Clinical Statement | |
| . . . . |
Gary Dickinson Don Mon John Ritter Helen Stevens Love Pat Van Dyke |
Electronic Health Record | |
| . . . |
X Kathleen Connor Beat Heggli Mary Kay McDaniel |
Financial Management | |
| . . . . |
Hans Buitendijk Rob Hausam Lorraine Constable X Patrick Loyd Ken McCaslin |
Orders & Observations | |
| . . |
X Jay Zimmerman Alexander de Leon |
Patient Administration | |
| . . . . |
Liora Alschuler Calvin Beebe Robert Dolin Grahame Grieve X 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
- Approve previous meeting minutes, if applicable
- Approve new scope statement from OO: ELINCS Orders Project at Project Insight # TBD
- Approve new scope from EHR for HIE Metadata at Project Insight # 819
- Approve new scope statement from EHR for ESMD at Project Insight #TBD.
- Approve FM Mission and Charter revision
- Approve CDS Mission and Charter revision
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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