2015-10-05 DESD WGM Agenda

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Minutes

HL7 DESD Agenda

Location: Labo 01

Date: 2015-10-05
Time: 7:00-8:30 pm local time
Facilitator John Roberts Note taker(s) Melva Peters
Name Affiliation
Victor Brodsky Anatomic Pathology
John David Nolen Anatomic Pathology
Martin Hurrell Anesthesia
John Walsh Anesthesia
Durwin Day Attachments
Craig Gabron Attachments
Ed Helton BRIDG
Mary Ann Slack BRIDG
Michael Padula Child Health
Feliciano Yu Child Health
Gaye Dolin Child Health
Gil Alterovitz Clinical Genomics
Siew Lam Clinical Genomics
Bob Milius Clinical Genomics
Amnon Shabo Clinical Genomics
Mollie Ullman-Cullere Clinical Genomics
Edward Hammond Clinical Interoperability Council
Dianne Reeves Clinical Interoperability Council
Mitra Rocca Clinical Interoperability Council
Anita Walden Clinical Interoperability Council
Patricia Craig Clinical Quality Information
Floyd Eisenberg Clinical Quality Information
Crystal Kallem Clinical Quality Information
Chris Millet Clinical Quality Information
Walter Suarez Clinical Quality Information
Suzanne Gonzales-Webb Community Based Collaborative Care
James Kretz Community Based Collaborative Care
Jonathan Coleman Community Based Collaborative Care
Melva Peters Domain Expert Steering Division
John Roberts Domain Expert Steering Division
Laura Heermann Langford Emergency Care
James McClay Emergency Care
Peter Park Emergency Care
Todd Cooper Health Care Devices
Chris Courville Health Care Devices
John Garguilo Health Care Devices
John Rhoads Health Care Devices
Elaine Ayres Patient Care
Stephen Chu Patient Care
Jean Duteau Patient Care
Laura Heermann Langford Patient Care
Russell Leftwich Patient Care
Jay Lyle Patient Care
Michael Tan Patient Care
John Hatem Pharmacy
Marla Albitz Pharmacy
Scott Robertson Pharmacy
Melva Peters Pharmacy
Erin Holt Public Health Emergency Response (PHER)
Joginder Madra Public Health Emergency Response (PHER)
John Roberts Public Health Emergency Response (PHER)
Edward Helton Regulated Clinical Research Information Management (RCRIM)
John Kiser Regulated Clinical Research Information Management (RCRIM)
Vada Perkins Regulated Clinical Research Information Management (RCRIM)

Guests:

Roll call

Review Agenda

Approval of Minutes from Paris Meeting

Announcements

Elections - October 2015

  • The following WGs are electing co-chairs this WGM:

Co-Chair Elections January 2016

Reminders

  • January WGM Room Requests - Due by TBD
  • WGM Minutes must be posted by TBD

Project Scope Statement Submission Deadline

  • Must submit PSS to PMO and Steering Division - TBD
  • Must submit NIB by TBD

Request from PIC

  • First Time Attendees/Mentors

Updates from the TSC

Work Group Health Review

  • Healthiest WG

PBS Metric Review

New Business

Project Scope votes

  • Attachments PSS

Attachment Exchange Implementation Guide PSS

DESD Governance

Supporting Documents

  • See links above - hard copies will not be provided

Adjournment

Actions (Include Owner, Action Item, and due date)


Next Meeting/Preliminary Agenda Items