Difference between revisions of "2010-10-04 SSD WGM Minutes"
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#New generic Decision Making Practice | #New generic Decision Making Practice | ||
#Participation in Sydney WGM | #Participation in Sydney WGM | ||
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#[http://www.hl7.org/Library/Committees/tsc/minutes/2010-09-13_TSC_Call_Minutes.pdf TCS Meeting Minutes for 9/13/2010] | #[http://www.hl7.org/Library/Committees/tsc/minutes/2010-09-13_TSC_Call_Minutes.pdf TCS Meeting Minutes for 9/13/2010] | ||
#[http://www.hl7.org/Library/Committees/pi/Generic_HL7_WG_DMP_v3.0_Template_approved.doc New Generic DMP template] | #[http://www.hl7.org/Library/Committees/pi/Generic_HL7_WG_DMP_v3.0_Template_approved.doc New Generic DMP template] | ||
| + | #[http://gforge.hl7.org/gf/download/frsrelease/510/7539/SSD_SD-WorkGroupHealth2010Sept.xls SSD Work Group Health Report - September 2010] | ||
===Minutes=== | ===Minutes=== | ||
Revision as of 15:19, 30 September 2010
Minutes Template
Meeting Information
| HL7 Structure & Semantic Design Steering Division Meeting Minutes Location: Thomas Paine A |
Date: 2010-10-04 Time: 7:00 pm - 8:30 pm | ||
| Facilitator | Gregg Seppala | Note taker(s) | <Scribe of Meeting> |
| Attendee | Name | Affiliation | |
| . | Calvin Beebe | . | |
| . | Gregg Seppala | . | |
| . | . | Arden Syntax | |
| . | . | Clinical Context Object Workgroup | |
| . | . | Clinical Decision Support | |
| . | . | Clinical Genomics | |
| . | . | Clinical Statements | |
| . | . | Electronic Health Record | |
| . | . | Financial Management | |
| . | . | Orders & Observations | |
| . | . | Patient Administration | |
| . | . | 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
- Motion: Approve the agenda
- New generic Decision Making Practice
- Participation in Sydney WGM
- Work group health
Supporting Documents
- TCS Meeting Minutes for 9/13/2010
- New Generic DMP template
- SSD Work Group Health Report - September 2010
Minutes
Minutes/Conclusions Reached:
- Motion: Approve agenda. Vote:<for/against/abstain>
- Adjourned <hh:mm am/pm>.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
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