Difference between revisions of "SSDMeeting2011 08 12"
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<!-- ********add attendee information here *********--> | <!-- ********add attendee information here *********--> | ||
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| − | | . <br/> .|| Calvin Beebe<br/> | + | | . <br/> .|| Calvin Beebe<br/>. |
|colspan="2"| S&SD Co-chair | |colspan="2"| S&SD Co-chair | ||
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#Agenda review and approval | #Agenda review and approval | ||
#Approve previous meeting minutes, if applicable | #Approve previous meeting minutes, if applicable | ||
| + | #Review Decision Making Practices | ||
#Approve new scope statement from Clinical Decision Support: [http://gforge.hl7.org/gf/download/docmanfileversion/6218/8193/2011SEP_PSS_CDS_KKawamoto_DSS.doc Decision Support Service (DSS) Project] at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=757 Project Insight # 757] | #Approve new scope statement from Clinical Decision Support: [http://gforge.hl7.org/gf/download/docmanfileversion/6218/8193/2011SEP_PSS_CDS_KKawamoto_DSS.doc Decision Support Service (DSS) Project] at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=757 Project Insight # 757] | ||
#Approve new scope for [http://gforge.hl7.org/gf/download/docmanfileversion/6219/8194/HL7_PSS_CG_YanHeras_CytogeneticLabResults.doc Cytogenetic Lab Results] at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=663 Project Insight # 663] | #Approve new scope for [http://gforge.hl7.org/gf/download/docmanfileversion/6219/8194/HL7_PSS_CG_YanHeras_CytogeneticLabResults.doc Cytogenetic Lab Results] at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=663 Project Insight # 663] | ||
| − | # | + | #Approve Reaffirmation of HL7 Version 3 Standard: Medical Records, Release 1 for Structured Docs - [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=790 Project Insight ID: 790] |
| + | #Approve [http://lists.hl7.org/read/attachment/198818/2/Patient-Education-Summary-CDA-Documents-Project-Scope-Statement-2011-05-18.doc Patient Education Summary CDA Project Scope Statement] at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=796 Project Insight # 796]. | ||
'''Supporting Documents'''<br/> | '''Supporting Documents'''<br/> | ||
Revision as of 13:28, 9 August 2011
Minutes Template
Meeting Information
| HL7 Structure & Semantic Design Steering Division Call Minutes Phone Number: +1 770-657-9270 |
Date: Fri 2011-08-12 Time: 03:00 PM (US Eastern Time, GMT -5) | ||||||
| Facilitator | <facilitator> | Note taker(s) | <scribe> | ||||
| Attendee | Name | Affiliation | |||||
| . . |
Calvin Beebe . |
S&SD Co-chair | |||||
| . | Robert Jenders Peter Haug |
Arden Syntax | |||||
| . . |
Michael Russell David Staggs David Fusari |
Clinical Context Object Workgroup | |||||
| . . . . |
Guilherme Del Fiol Robert Jenders Kensaku Kawamoto Howard Strasberg |
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 Lorraine Constable Patrick Loyd Ken McCaslin |
Orders & Observations | |||||
| . . |
Jay Zimmerman Alexander de Leon |
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
- Agenda review and approval
- Approve previous meeting minutes, if applicable
- Review Decision Making Practices
- Approve new scope statement from Clinical Decision Support: Decision Support Service (DSS) Project at Project Insight # 757
- Approve new scope for Cytogenetic Lab Results at Project Insight # 663
- Approve Reaffirmation of HL7 Version 3 Standard: Medical Records, Release 1 for Structured Docs - Project Insight ID: 790
- Approve Patient Education Summary CDA Project Scope Statement at Project Insight # 796.
Supporting Documents
- .
Minutes
Minutes/Conclusions Reached:
- Approve agenda
- .
- Adjourned <nn:nn pm>
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
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