Difference between revisions of "SSDMeeting20101110"

Revision as of 22:06, 8 November 2010

HL7 Structure & Semantic Design Steering Division Conference Call Minutes Phone Number: +1 770-657-9270 Participant Passcode: 109932		Date: Wed Nov 10, 2010 Time: 12:00 - 1:00 PM (US Eastern Time, GMT -5)
Facilitator	Gregg Seppala	Note taker(s)	Gregg Seppala

Attendee	Name	Affiliation
X	Gregg Seppala	S&SD Co-chair
.	.	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 Topics

Agenda review and approval
EHR: Electronic Nutrition Care Process Record System (ENCPRS) Functional Profile Project Scope Statement
EHR: Public Health Functional Profile Project Project Scope Statement
SD: Implementation Guide for CDA Release 2: Self-Displaying CDA Project Scope Statement

Supporting Documents

Minutes/Conclusions Reached:

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

Next Meeting/Preliminary Agenda Items

@@ Line 98: / Line 98: @@
 <!-- ***** Delete instructions and fill in agenda items ON NEXT LINES  ****-->
 #Agenda review and approval ''
-#EHR: Electronic Nutrition Care Process Record System (ENCPRS) Functional Profile Project Scope Statement
+#EHR: Electronic Nutrition Care Process Record System (ENCPRS) Functional Profile [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=706 Project Scope Statement]
-#EHR: Public Health Functional Profile Project Project Scope Statement
+#EHR: Public Health Functional Profile Project [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=704 Project Scope Statement]
 #SD: Implementation Guide for CDA Release 2: Self-Displaying CDA Project Scope Statement