2011-02-18 SSD Call Minutes

Minutes Template

Meeting Information

HL7 Structure & Semantic Design Steering Division Call Minutes Location: Teleconference		Date: 2011-02-18 Time: 3:00 pm ET
Facilitator	<facilitator>	Note taker(s)	<scribe>
Attendee	Name	Affiliation
. .	Calvin Beebe Gregg Seppala	S&SD Co-chair
.	Robert Jenders	Arden Syntax
. .	Michael Russell David Staggs	Clinical Context Object Workgroup
. . . .	Guilherme Del Fiol Robert Jenders Kensaku Kawamoto <br.> Howard Straberg	Clinical Decision Support
. . . .	Joyce Hernandez Kevin Hughes Amnon Shabo Mollie Ullman-Cullere	Clinical Genomics
. . .	Hans Buitendijk Patrick Loyd Rik Smithies	Clinical Statement
. . . .	Gary Dickinson Don Mon John RItter Helen Stevens Love Pat Van Dyke	Electronic Health Record
. . .	Kathleen Connor Beat Heggli Mary Kay McDaniel	Financial Management
. . . .	Hans Buitendijk Rob Hausam Austin Kreisler Patrick Loyd Ken McCaslin	Orders & Observations
. .	Gregg Seppala Jay Zimmerman	Patient Administration
. . . .	Liora Alschuler Calvin Beebe Robert Dolin Grahame Grieve 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. Updated Mission for Clinical Statment WG (as of Jan 4, 2011)
3. Updated Mission and Charter statement for Arden Syntax
4. New projects for Arden Syntax
5. Project Scope Proposal - Patient Encounter (to replace project # 489)

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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