Difference between revisions of "SSDMeeting2011 08 12"

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Revision as of 14:06, 9 August 2011

Minutes Template

Meeting Information

HL7 Structure & Semantic Design Steering Division Call Minutes

Phone Number: +1 770-657-9270
Participant Passcode: 109932

Date: Fri 2011-08-12
Time: 03:00 PM (US Eastern Daylight Time, GMT -4)
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

  1. Agenda review and approval
  2. Approve previous meeting minutes, if applicable
  3. Discuss Appointment of interim Steering Division co-chair
  4. Review Decision Making Practices
  5. Approve new scope statement from Clinical Decision Support: Decision Support Service (DSS) Project at Project Insight # 757
  6. Approve new scope for Cytogenetic Lab Results at Project Insight # 663
  7. Approve Reaffirmation of HL7 Version 3 Standard: Medical Records, Release 1 for Structured Docs - Project Insight ID: 790
  8. Approve Patient Education Summary CDA Project Scope Statement at Project Insight # 796.
  9. Approve Lab Order-Template Project Scope Statement at Project Insight # 587.
  10. Approve Composite Order Project Scope Statement at Project Insight # 38.
  11. Approve SAIF - Behavioral Framework - OO Project Scope Statement at Project Insight # 797

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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