2011-09-12 DESD WGM Minutes
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Minutes
| HL7 DESD Agenda Location: |
Date: 2011-09-12 Time: 7:30-8:30 pm EDT | ||
| Facilitator | Ed Tripp | Note taker(s) | Austin Kreisler |
| Attendee | Name | Affiliation |
| Victor Brodsky | Anatomic Pathology | |
| David Booker | Anatomic Pathology | |
| X | Jeffery Karp | Anatomic Pathology |
| X | Durwin Day | Attachments |
| X | Craig Gabron | Attachments |
| X | Jim McKinley | Attachments |
| X | David Classen | Child Health |
| Gayle Dolin | Child Health | |
| Joy Kuhl | Child Health | |
| Andrew Spooner | Child Health | |
| Feliciano Yu | Child Health | |
| Sam Brandt | Clinical Interoperability Council | |
| Meredith Nahm | Clinical Interoperability Council | |
| Anita Walden | Clinical Interoperability Council | |
| X | Dianne Reeves | Clinical Interoperability Council |
| X | Suzanne Gonzales-Webb | Community Based Collaborative Care |
| Richard Thoreson | Community Based Collaborative Care | |
| X | Max Walker | Community Based Collaborative Care |
| Austin Kriesler | Domain Expert Steering Division | |
| X | Edward Tripp | Domain Expert Steering Division |
| X | Laura Heermann Langford | Emergency Care |
| X | Donald Kamens | Emergency Care |
| James McClay | Emergency Care | |
| X | Peter Park | Emergency Care |
| Martin Hurrell | Generation of Anesthesia Standards | |
| X | Terri Monk | Generation of Anesthesia Standards |
| X | Nancy Orvis | Government Projects |
| Mitra Rocca | Government Projects | |
| Todd Cooper | Health Care Devices | |
| Patty Krantz | Health Care Devices | |
| X | Helmut Koenig | Imaging Integration |
| Harry Solomon | Imaging Integration | |
| X | Stephen Chu | Patient Care |
| William Goossen | Patient Care | |
| Klaus Veil | Patient Care | |
| X | Ali Rashidee | Patient Safety |
| D. Mead Walker | Patient Safety | |
| Hugh Glover | Pharmacy | |
| Tom de Jong | Pharmacy | |
| X | Rob Hallowell | Pharmacy |
| X | Alean Kirnak | Public Health Emergency Response (PHER) |
| X | Michelle Williamson | Public Health Emergency Response (PHER) |
| Joginder Madra | Public Health Emergency Response (PHER) | |
| X | John Roberts | Public Health Emergency Response (PHER) |
| X | Edward Helton | Regulated Clinical Research Information Management (RCRIM) |
| X | Armando Oliva | Regulated Clinical Research Information Management (RCRIM) |
| X | John Speakman | Regulated Clinical Research Information Management (RCRIM) |
| X | Mollie Ullman-cullere | Clinical Genomics (GUEST) |
| Quorum Requirements (Co-chair +8 Work Groups) Met: YES 13 WG quorum achieved as defined in the Work Group Decision Making Practices? |
Agenda
- Roll call
- Review Agenda
- Announcements
- Congratulations to Mead Walker as the new DESD SD co-chair replacing Austin Kreisler
- Use of PBS metrics in DESD
- Reviewed the metrics spreadsheet
- Intent is to have steering divisions review PBS metrics for work group when it brings new projects forward
- Work with Dave Hamill to update project milestones
- Project Scope votes
- Confidentiality Code Refactoring from CBCC
- Motion - Remove implementation guide check, change to non-ballot project. Walker/Monk. Vote - 13/0/0 - approved
- Patient Care Bundle of related projects
- Care Provision Care Record Topic to normative ballot from Patient Care
- Care Provision Care Record Query Topic to normative ballot from Patient Care
- Care Provision Care Transfer Topic to normative ballot from Patient Care
- Care Provision D-MIM to normative ballot from Patient Care
- Vote on entire package (Care Record, Query, Care Transfer and D-MIM)
- Motion to approve Williamson/Walker (13/0/0) approved
- Guidance on Implementation of Pharmacy Domain Messages
- Motion to revise to make it a non-IG, non-ballot project and approve. Kreisler/Walden (13/0/0) approved
- Confidentiality Code Refactoring from CBCC
- Mission and Charter votes
- None presented in advance of meeting
- Updates from the TSC
- TSC is working to develop Strategic Initiative Dashboard
- SAIF Canonical Definition
- Will pubblish Informative version in September 2011
- Will ballot as DSTU in January 2012
- Work Group Health Review
- Mollie Ullman-cullere with Clinical Genomics thinks they belong in DESD (currently in SSDSD). The work group will discuss this week on requesting a move to DESD.
- New Business
Supporting Documents
- List any/all documents to be provided at the meeting, including their URL if applicable. For a WGM, indicate if hardcopies will be supplied or attendees should print off copies themselves
- Adjourned 08:15 pm Pacific.
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