Difference between revisions of "2011-02-18 SSD Call Minutes"

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===Minutes===
 
===Minutes===

Revision as of 17:01, 10 February 2011

Minutes Template

Meeting Information

HL7 Structure & Semantic Design Steering Division Call Minutes

Location: Teleconference

Date: 2011-02-18
Time: 3:00 pm ET
Facilitator <facilitator. Note taker(s) <scribe>
Attendee Name Affiliation
.
.		 Calvin Beebe
Gregg Seppala 		S&SD Co-chair
. Robert Jenders Arden Syntax
.
.		 Michael Russell
David Staggs 		Clinical Context Object Workgroup
.
.
.
.		 Guilherme Del Fiol
Robert Jenders
Kensaku Kawamoto <br.> Howard Straberg 		Clinical Decision Support
.
.
.
.		 Joyce Hernandez
Kevin Hughes
Amnon Shabo
Mollie Ullman-Cullere 		Clinical Genomics
.
.
.		 Hans Buitendijk
Patrick Loyd
Rik Smithies 		Clinical Statement
.
.
.
.
Gary Dickinson
Don Mon
John RItter
Helen Stevens Love
Pat Van Dyke 		Electronic Health Record
.
.
.		 Kathleen Connor
Beat Heggli
Mary Kay McDaniel 		Financial Management
.
.
.
.
Hans Buitendijk
Rob Hausam
Austin Kreisler
Patrick Loyd
Ken McCaslin 		Orders & Observations
.
.		 Gregg Seppala
Jay Zimmerman 		Patient Administration
.
.
.
.
Liora Alschuler
Calvin Beebe
Robert Dolin
Grahame Grieve
Austin Kreisler 		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. Updated Mission for Clinical Statment WG (as of Jan 4, 2011)
  3. Updated Mission and Charter statement for Arden Syntax
  4. New projects for Arden Syntax
  5. Project Scope Proposal - Patient Encounter (to replace project # 489)


Supporting Documents

  1. .

Minutes

Minutes/Conclusions Reached:

  1. Approve agenda
  2. .
  3. Adjourned <nn:nn pm>

Meeting Outcomes

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

© 2011 Health Level Seven® International. All rights reserved.

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