Difference between revisions of "2015-05-11 DESD WGM Agenda"

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====Project Scope Statement Submission Deadline====
 
====Project Scope Statement Submission Deadline====
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* Must submit PSS to PMO and Steering Division - February 1, 2015
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* Must submit PSS to PMO and Steering Division - TBD
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* Must submit NIB by March 1, 2015
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* Must submit NIB by TBD
  
 
===Request from PIC===
 
===Request from PIC===
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===Updates from the TSC===
 
===Updates from the TSC===
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====Paris WGM Planning====
 
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* are WGs anticipating any issues with Co-Chair coverage
 
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** remember to elect acting Co-Chairs AT THIS WGM if you anticipate issues
 
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* WGs are NOT meeting Monday Q1 and Q2
 
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====Formation of a FHIR WG====
 
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*under discussion
 
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*stay tuned
 
  
 
===Work Group Health Review===
 
===Work Group Health Review===
 
* Healthiest WG
 
* Healthiest WG
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** Congratulations to Attachments, CIC, Emergency Care, and Pharmacy
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** Congratulations to Attachments, CIC, CQI, Emergency Care, Patient Care and Pharmacy
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* [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FOtherDocuments%2F2015%2FDESD-WorkGroupHealth_2015JAN.pdf&view=log Work Group Health]
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* [http://gforge.hl7.org/gf/download/frsrelease/1151/13101/DESD-WorkGroupHealth_2015May.pdf Work Group Health]
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* Thank you to all WGs for overall improvement in their WG Health and PBS Metrics - our Steering Division is no longer in the "Red"
 
  
 
===PBS Metric Review===
 
===PBS Metric Review===
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* [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FOtherDocuments%2F2015%2FPBS%2520Metrics_20150114_2015JanWGM.xlsx&view=log PBS Metrics]
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* [http://gforge.hl7.org/gf/download/frsrelease/1154/13092/PBS_Metrics_20150430_2015MayWGM.xlsx PBS Metrics]
  
 
===New Business===
 
===New Business===

Revision as of 06:05, 5 May 2015

Agenda (Under Construction)

HL7 DESD Agenda

Location: TBD

Date: 2015-05-11
Time: 7:00-8:30 pm local time
Facilitator John Roberts Note taker(s) Melva Peters
Attendee Name Affiliation
? Victor Brodsky Anatomic Pathology
? John David Nolen Anatomic Pathology
? Martin Hurrell Anesthesia
? John Walsh Anesthesia
? Durwin Day Attachments
? Craig Gabron Attachments
? Ed Helton BRIDG
? Mary Ann Slack BRIDG
? Michael Padula Child Health
? Feliciano Yu Child Health
? Gaye Dolin Child Health
? Gil Alterovitz Clinical Genomics
? Siew Lam Clinical Genomics
? Bob Milius Clinical Genomics
? Amnon Shabo Clinical Genomics
? Mollie Ullman-Cullere Clinical Genomics
? Edward Hammond Clinical Interoperability Council
? Dianne Reeves Clinical Interoperability Council
? Mitra Rocca Clinical Interoperability Council
? Anita Walden Clinical Interoperability Council
? Patricia Craig Clinical Quality Information
? Floyd Eisenberg Clinical Quality Information
? Crystal Kallem Clinical Quality Information
? Chris Millet Clinical Quality Information
? Walter Suarez Clinical Quality Information
? Suzanne Gonzales-Webb Community Based Collaborative Care
? James Kretz Community Based Collaborative Care
? Max Walker Community Based Collaborative Care
? Jonathan Coleman Community Based Collaborative Care
? Melva Peters Domain Expert Steering Division
? John Roberts Domain Expert Steering Division
? Laura Heermann Langford Emergency Care
? Sandra Marr Emergency Care
? James McClay Emergency Care
? Peter Park Emergency Care
? Todd Cooper Health Care Devices
? Chris Courville Health Care Devices
? John Garguilo Health Care Devices
? John Rhoads Health Care Devices
? Elaine Ayres Patient Care
? Stephen Chu Patient Care
? Jean Duteau Patient Care
? Laura Heermann Langford Patient Care
? Russell Leftwich Patient Care
? Jay Lyle Patient Care
? Michael Tan Patient Care
? John Hatem Pharmacy
? Hugh Glover Pharmacy
? Scott Robertson Pharmacy
? Melva Peters Pharmacy
? Erin Holt Public Health Emergency Response (PHER)
? Joginder Madra Public Health Emergency Response (PHER)
? John Roberts Public Health Emergency Response (PHER)
? Rob Savage Public Health Emergency Response (PHER)
? Edward Helton Regulated Clinical Research Information Management (RCRIM)
? John Kiser Regulated Clinical Research Information Management (RCRIM)
? Mary Ann Slack Regulated Clinical Research Information Management (RCRIM)

Roll call

Review Agenda

Approval of Minutes from San Antonio Meeting

San Antonio January 2015 Minutes

Announcements

Mentorship for First Time Attendees

Elections - May 2015

  • The following WGs are electing co-chairs this WGM:
    • Anesthesia
    • CIC
    • Clinical Quality Information
    • Health Care Devices
    • Patient Care
    • PHER
    • RCRIM

Co-Chair Elections October 2015

Steering Division Work Group Co-Chairs up for Election
Domain Experts Anatomic Pathology Victor Brodsky
Anesthesia John Walsh
Clinical Quality Information Crystal Kallem, Chris Millet
Patient Care Elaine Ayres, Russ Leftwich, Michael Tan
Pharmacy Hugh Glover, Scott Robertson
RCRIM Ed Helton, Donald Jaccard

Project Scope Statement Submission Deadline

  • Must submit PSS to PMO and Steering Division - TBD
  • Must submit NIB by TBD

Request from PIC

  • First Time Attendees/Mentors

Updates from the TSC

Work Group Health Review

  • Healthiest WG
    • Congratulations to Attachments, CIC, CQI, Emergency Care, Patient Care and Pharmacy
  • Work Group Health

PBS Metric Review

New Business

Discussion of FHIR Ballot Reconciliation Process (Lloyd)

Co-Chair Handbook Wiki

Project Scope votes

DESD Governance

Supporting Documents

  • See links above - hard copies will not be provided

Adjournment

Actions (Include Owner, Action Item, and due date)


Next Meeting/Preliminary Agenda Items
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