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/> .|| X Calvin Beebe<br/>. |
|colspan="2"| S&SD Co-chair | |colspan="2"| S&SD Co-chair | ||
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| − | | .|| Robert Jenders<br/> Peter Haug | + | | .|| X Robert Jenders<br/> Peter Haug |
|colspan="2"|Arden Syntax | |colspan="2"|Arden Syntax | ||
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|colspan="2" | Clinical Genomics | |colspan="2" | Clinical Genomics | ||
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| − | | . <br/> . <br/> .|| Hans Buitendijk <br/> Patrick Loyd <br/> Rik Smithies | + | | . <br/> . <br/> .|| Hans Buitendijk <br/> X Patrick Loyd <br/> Rik Smithies |
|colspan="2" | Clinical Statement | |colspan="2" | Clinical Statement | ||
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|colspan="2" | Electronic Health Record | |colspan="2" | Electronic Health Record | ||
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| − | | . <br/> . <br/> .|| Kathleen Connor <br/> Beat Heggli <br/> Mary Kay McDaniel | + | | . <br/> . <br/> .||X Kathleen Connor <br/> Beat Heggli <br/> Mary Kay McDaniel |
|colspan="2" | Financial Management | |colspan="2" | Financial Management | ||
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| − | | . <br/> . <br/> . <br/> . <br/>|| Hans Buitendijk <br/> Rob Hausam <br/> Lorraine Constable <br/> Patrick Loyd <br/> Ken McCaslin | + | | . <br/> . <br/> . <br/> . <br/>|| Hans Buitendijk <br/> Rob Hausam <br/> Lorraine Constable <br/> X Patrick Loyd <br/> Ken McCaslin |
|colspan="2" | Orders & Observations | |colspan="2" | Orders & Observations | ||
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|colspan="2" | Patient Administration | |colspan="2" | Patient Administration | ||
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| − | | . <br/> . <br/> . <br/> . <br/>|| Liora Alschuler <br/> Calvin Beebe <br/> Robert Dolin <br/> Grahame Grieve <br/> Austin Kreisler | + | | . <br/> . <br/> . <br/> . <br/>|| Liora Alschuler <br/> Calvin Beebe <br/> Robert Dolin <br/> Grahame Grieve <br/> X Austin Kreisler |
|colspan="2" | Structured Documents | |colspan="2" | Structured Documents | ||
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Revision as of 18:53, 12 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 Daylight Time, GMT -4) | ||
| Facilitator | <facilitator> | Note taker(s) | <scribe> |
| Attendee | Name | Affiliation | |
| . . |
X Calvin Beebe . |
S&SD Co-chair | |
| . | X 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 X Patrick Loyd Rik Smithies |
Clinical Statement | |
| . . . . |
Gary Dickinson Don Mon John Ritter Helen Stevens Love Pat Van Dyke |
Electronic Health Record | |
| . . . |
X Kathleen Connor Beat Heggli Mary Kay McDaniel |
Financial Management | |
| . . . . |
Hans Buitendijk Rob Hausam Lorraine Constable X Patrick Loyd Ken McCaslin |
Orders & Observations | |
| . . |
Jay Zimmerman Alexander de Leon |
Patient Administration | |
| . . . . |
Liora Alschuler Calvin Beebe Robert Dolin Grahame Grieve X 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
- Discuss Appointment of interim Steering Division co-chair
- 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.
- Approve Lab Order-Template Project Scope Statement at Project Insight # 587.
- Approve Composite Order Project Scope Statement at Project Insight # 38.
- Approve SAIF - Behavioral Framework - OO Project Scope Statement at Project Insight # 797
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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