2014-05-05 DESD WGM Agenda
Revision as of 18:45, 25 April 2014 by John roberts (talk | contribs) (→Co-Chair Elections May 2014)
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Contents
Agenda (DRAFT !!!)
Roll call
- Introductions of members
| HL7 DESD Agenda Location: INSERT_ROOM |
Date: 2014-05-05 Time: 7:00-8:30 pm EDT | ||
| Facilitator | John Roberts | Note taker(s) | Melva Peters |
| Attendee | Name | Affiliation |
| X | John David Nolen | Anatomic Pathology |
| X | Victor Brodsky | Anatomic Pathology |
| X | John Walsh | Anesthesia |
| X | Martin Hurrell | Anesthesia |
| X | Jim McKinley | Attachments |
| X | Durwin Day | Attachments |
| X | Craig Gabron | Attachments |
| X | Edward Helton | BRIDG |
| X | Mary Ann Slack | BRIDG |
| X | Gaye Dolin | Child Health |
| X | Michael Padula | Child Health |
| X | Feliciano Yu | Child Health |
| X | Amnon Shabo | Clinical Genomics |
| X | Mollie Ullman-Cullere | Clinical Genomics |
| X | Yan Heras | Clinical Genomics |
| X | Gil Alterovitz | Clinical Genomics |
| X | Mitra Rocca | Clinical Interoperability Council |
| X | Dianne Reeves | Clinical Interoperability Council |
| X | Edward Hammond | Clinical Interoperability Council |
| X | Anita Walden | Clinical Interoperability Council |
| X | Walter Suarez | Clinical Quality Information |
| X | Floyd Eisenberg | Clinical Quality Information |
| X | Crystal Kallem | Clinical Quality Information |
| X | Chris Millet | Clinical Quality Information |
| X | Patty Craig | Clinical Quality Information |
| X | Richard Thoreson | Community Based Collaborative Care |
| X | Johnathan Coleman | Community Based Collaborative Care |
| X | Suzanne Gonzales-Webb | Community Based Collaborative Care |
| X | Max Walker | Community Based Collaborative Care |
| X | Melva Peters | Domain Expert Steering Division |
| X | John Roberts | Domain Expert Steering Division |
| X | Peter Park | Emergency Care |
| X | James McClay | Emergency Care |
| X | Sandra Marr | Emergency Care |
| X | Laura Heermann Langford | Emergency Care |
| X | John Rhoads | Health Care Devices |
| X | John Garguilo | Health Care Devices |
| X | Todd Cooper | Health Care Devices |
| X | Stephen Chu | Patient Care |
| X | Elaine Ayres | Patient Care |
| X | Russell Leftwich | Patient Care |
| X | Michael Tan | Patient Care |
| X | Laura Heermann Langford | Patient Care |
| X | Jean Duteau | Patient Care |
| X | Jay Lyle | Patient Care |
| X | Hugh Glover | Pharmacy |
| X | Scott Robertson | Pharmacy |
| X | John Hatem | Pharmacy |
| X | Melva Peters | Pharmacy |
| X | Joginder Madra | Public Health Emergency Response (PHER) |
| X | John Roberts | Public Health Emergency Response (PHER) |
| X | Rob Savage | Public Health Emergency Response (PHER) |
| X | Ken Pool | Public Health Emergency Response (PHER) |
| X | Edward Helton | Regulated Clinical Research Information Management (RCRIM) |
| X | Donald Jaccard | Regulated Clinical Research Information Management (RCRIM) |
| X | John Kiser | Regulated Clinical Research Information Management (RCRIM) |
Review Agenda
Approval of Minutes from San Antonio
Cambridge DESD WGM Minutes - DRAFT
- moved by _____ and seconded by _____ that the minutes be approved as documented - Outcome (favor/against/abstain)
Announcements
Co-Chair Elections May 2014
| Steering Division | Work Group | Co-Chairs up for Election |
| Domain Experts | Clinical Genomics | Amnon Shabo |
| Domain Experts | Clinical Quality Information | Floyd Eisenberg |
| Domain Experts | Clinical Quality Information | Walter Suarez |
| Domain Experts | Community Based Collaborative Care | Richard Thoreson |
| Domain Experts | Health Care Devices | John Rhoads |
| Domain Experts | Patient Care | Stephen Chu |
Co-Chair Elections September 2014
| Steering Division | Work Group | Co-Chairs up for Election |
| Domain Experts | Anatomic Pathology | John David Nolen |
| Domain Experts | Attachments | Jim McKinley |
| Domain Experts | Community Based Collaborative Care | Jonathan Coleman (INTERIM) |
| Domain Experts | Clinical Interoperability Council | Mitra Rocca |
| Domain Experts | Emergency Care | Peter Park |
| Domain Experts | Health Care Devices | John Garguilo, Allen Hobbs |
| Domain Experts | Public Health and Emergency Response | Joginder Madra, John Roberts |
Project Scope Statement Submision Deadline - February 2, 2014
- Project Scope Statement for new standards document projects must be submitted by February 2nd
- The Word template for new projects is available here: Project Scope Statement Template
- Additional instructions are included in the package.
- WGs intending to submit new project scopes for the upcoming May 2014 ballot cycle need to submit their scopes before this date.
- WGs will need to monitor the progress of their scope statements to ensure that they obtain Steering Divisions and TSC approval before the ballot opening date of March 28th.
Updates from the TSC
- Reminder about submission of Meeting room requests for May meeting - email from Lillian on January 16th - due 1 week after San Antonio
- Work Group Minutes must be posted within 2 weeks of the WGM
Work Group Health Review
- Work Group Health January 2014
- Congratulations to Attachments, Patient Care and RCRIM - HEALTHIEST
PBS Metric Review
- Review 5 year old projects
New Business
- Review and Approval of Anatomic Pathology M&C
- missing SAIF wording
Action: Melva will ask them to add this wording and also provide a background on what was changed in the M&C
Project Scope votes
- Review and Approval of HQMF R2 Project
- Crystal provided an overview of the wording
- recommended adding Kaiser Permanente as an interested party
- update and remove "??"
- Moved by Crystal Kallem (CQI) and seconded by Ken Pool (PHER) to approve with suggested modifications to add Kaiser and to remove ?? - Carried (12/0/0)
Action: Melva to forward updated version to TSC
- Review and Approval of Pharmacy IDMP Project
- Moved by Walter Suarez (CQI) seconded by John Hatem (Pharmacy) to approve the PSS - Carried (12/0/0)
Action: Melva to forward updated version to TSC
- Emergency Care PSS
- 5 year old project - this is a replacement PSS - plan to ballot in May 2014 or September 2014
- Moved by John Walsh (Anesthesia) seconded by Crystal Kallem (CQI to approve the PSS - Carried (12/0/0)
Action: Melva to forward updated version to TSC
DESD Governance
- eVote procedures
- Open period - wording previously said "will remain open for 3 weeks unless quorum is reached sooner"
- Last DESD meeting - WGs asked that we leave open for the full 3 weeks so that more WGs could vote.
- Stats for eVotes since September 2013 WGM haven't shown that there is an increased percentages of voting WGs
- Propose that we go back to leaving open until Quorum is reached - there was concern about this approach so proposed 2 weeks
Action: Review DMP to agenda for next DESD
Supporting Documents
- See links above - hard copies will not be provided
Adjournment
- moved to adjourn at 7:50pm
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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