Difference between revisions of "SSDMeeting20101110"
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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 |
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
- 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: Self-Displaying CDA Documents Project Scope Statement
Supporting Documents
Minutes
Minutes/Conclusions Reached:
- Approve agenda
- Motion: Approve agenda. Vote:
- Adjourned < pm>.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
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