Difference between revisions of "SSDMeeting20101110"

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'''Phone Number: +1 770-657-9270'''<br/>
 
'''Phone Number: +1 770-657-9270'''<br/>
'''Participant Passcode: 109932 '''
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'''Participant Passcode: 109932 '''<br/>
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'''GoToMeeting Id:''' [https://www2.gotomeeting.com/join/613277538 613-277-538]
 
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: Wed Nov 10, 2010'''<br/> '''Time: 12:00 - 1:00 PM (US Eastern Time, GMT -5)'''
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: Wed Nov 10, 2010'''<br/> '''Time: 12:00 - 1:00 PM (US Eastern Time, GMT -5)'''

Revision as of 22:55, 8 November 2010

Minutes Template

Meeting Information

HL7 Structure & Semantic Design Steering Division Conference Call Minutes

Phone Number: +1 770-657-9270
Participant Passcode: 109932
GoToMeeting Id: 613-277-538

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

Agenda Topics

  1. Agenda review and approval
  2. EHR: Electronic Nutrition Care Process Record System (ENCPRS) Functional Profile Project Scope Statement
  3. EHR: Public Health Functional Profile Project Project Scope Statement
  4. SD: Self-Displaying CDA Documents Project Scope Statement


Supporting Documents

Minutes

Minutes/Conclusions Reached:

  1. Approve agenda
    • Motion: Approve agenda. Vote:


  1. Adjourned < pm>.

Meeting Outcomes

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items
  • Next conference call will be scheduled as needed.

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