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

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**PHER
 
**PHER
 
**RCRIM
 
**RCRIM
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====Co-Chair Elections October 2015====
 
====Co-Chair Elections October 2015====
 
{| {{table}} border =1
 
{| {{table}} border =1
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| align="center" style="background:#f0f0f0;"|'''Co-Chairs up for Election'''
 
| align="center" style="background:#f0f0f0;"|'''Co-Chairs up for Election'''
 
|-
 
|-
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| Domain Experts||Anatomic Pathology||Victor Brodsky
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| Domain Experts||Anesthesia||One New
 
|-
 
|-
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| ||Anesthesia||John Walsh
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| ||Child Health||Gaye Dolin, Michael Padula
 
|-
 
|-
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| ||Clinical Quality Information||Crystal Kallem, Chris Millet
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| ||Clinical Quality Information||Patty Craig
 
|-
 
|-
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| ||Patient Care||Elaine Ayres, Russ Leftwich, Michael Tan
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| ||Emergency Care||Jim McClay
 
|-
 
|-
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| ||Pharmacy||Hugh Glover, Scott Robertson
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| ||Patient Care (terms will need to be staggered)||Elaine Ayres, Laura Heermann Langford, Russ Leftwich, Michael Tan
 
|-
 
|-
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| ||RCRIM||Ed Helton, Donald Jaccard
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| ||Pharmacy||John Hatem, Melva Peters
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|-
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| ||Public Health and Emergency Response||Rob Savage
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|-
 
|}
 
|}
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====Project Scope Statement Submission Deadline====
 
====Project Scope Statement Submission Deadline====
 
* Must submit PSS to PMO and Steering Division - TBD
 
* Must submit PSS to PMO and Steering Division - TBD
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===New Business===
 
===New Business===
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====Discussion of FHIR Ballot Reconciliation Process (Lloyd)====
 
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====Co-Chair Handbook Wiki====
 
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* [http://wiki.hl7.org/index.php?title=Co-Chair_Handbook_Information Co-Chair Handbook]
 
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* a very useful resource - check out this link
 
  
 
====Project Scope votes====
 
====Project Scope votes====
−
* Patient Care - [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2015%2FHL7-IMIANI2016-PSS-NursingApplicationsShowcasev05-2015.docx&view=log Showcase - Nursing Electronic Health Applications]
+
 
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* CIC - [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2015%2FHL7%2520Project%2520Scope%2520Statement%2520Bipolar%2520and%2520General%2520Anxiety%2520Disorder%25202014_11....doc&view=log Bipolar and General Anxiety Disorder Domain Model]
 
  
 
====DESD Governance====
 
====DESD Governance====
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* [http://www.hl7.org/documentcenter/public/wg/desd/DESD_Decision_Making_2010Jan.doc DESD DMP]
+
 
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* [http://www.hl7.org/documentcenter/public/wg/desd/DESD%20SWOT(20130923)%20-%20APPROVED.doc DESD SWOT]
 
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* [http://www.hl7.org/documentcenter/public/wg/desd/DESD%20M&C%20(20130923)%20-%20APPROVED.docx DESD Mission and Charter]
 
  
 
===Supporting Documents===
 
===Supporting Documents===

Revision as of 06:08, 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 Anesthesia One New
Child Health Gaye Dolin, Michael Padula
Clinical Quality Information Patty Craig
Emergency Care Jim McClay
Patient Care (terms will need to be staggered) Elaine Ayres, Laura Heermann Langford, Russ Leftwich, Michael Tan
Pharmacy John Hatem, Melva Peters
Public Health and Emergency Response Rob Savage

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

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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