SSDMeeting2011 08 12

Minutes Template

Meeting Information

HL7 Structure & Semantic Design Steering Division Call Minutes Phone Number: +1 770-657-9270 Participant Passcode: 109932		Date: Fri 2011-02-18 Time: 03:00 PM (US Eastern Time, GMT -5)
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. Review actions from SSD-SD meeting in Sydney
3. Arden Syntax: Revised MIssion and Charter statement
4. Arden Syntax: Two new Project Scope Statements
5. Clinical Statement: Revised Mission (as of Jan 4, 2011) reads:
   • Continued evolution of a clinical statement model that enables different workgroups to consistently incorporate clinical statement patterns in their domain as templates, CMETs, or other valid methods.
6. EHR: Project Scope Statement - EHRS FM R2
7. EHR: Project Scope Statement - Evidentiary Medical Record V3
8. Patient Administration: Project Scope Statement - Patient Encounter (to replace project # 489)
9. Orders & Observations: Project Scope Statement - Diet and Nutrition Orders DAM

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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