2011-10-20 SSD Call Minutes

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 Pat Van Dyke	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 X Patrick Loyd X 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
. .	X 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

1. Agenda review and approval
2. Approve previous meeting minutes, if applicable

1. Approve new scope statement from OO: ELINCS Orders Project at Project Insight # TBD
2. Approve new scope from EHR for HIE Metadata at Project Insight # 819
3. Approve new scope statement from EHR for ESMD at Project Insight #TBD.
4. Approve FM Mission and Charter revision
5. Approve CDS Mission and Charter revision

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.

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