2012-09-10 DESD WGM Agenda

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Agenda

HL7 DESD Agenda Location: Magnolia		Date: 2012-01-16 Time: 7:30-8:30 pm CST
Facilitator	Ed Tripp	Note taker(s)	Mead Walker

Attendee	Name	Affiliation
?	David Booker	Anatomic Pathology
?	Victor Brodsky	Anatomic Pathology
?	Jeffery Karp	Anatomic Pathology
?	Martin Hurrell	Anesthesia
?	Terri Monk	Anesthesia
?	Durwin Day	Attachments
?	Craig Gabron	Attachments
?	Jim McKinley	Attachments
?	David Classen	Child Health
?	Gayle Dolin	Child Health
?	Andrew Spooner	Child Health
?	Joyce Hernandez	Clinical Genomics
?	Amnon Shabo	Clinical Genomics
?	Mollie Ullman-Cullere	Clinical Genomics
?	Edward Hammond	Clinical Interoperability Council
?	Dianne Reeves	Clinical Interoperability Council
?	Anita Walden	Clinical Interoperability Council
?	Suzanne Gonzales-Webb	Community Based Collaborative Care
?	Richard Thoreson	Community Based Collaborative Care
?	Max Walker	Community Based Collaborative Care
?	Edward Tripp	Domain Expert Steering Division
?	Mead Walker	Domain Expert Steering Division
?	Laura Heermann Langford	Emergency Care
?	Donald Kamens	Emergency Care
?	James McClay	Emergency Care
?	Peter Park	Emergency Care
?	Todd Cooper	Health Care Devices
?	Allen Hobbs	Health Care Devices
?	Patty Krantz	Health Care Devices
?	John Rhoads	Health Care Devices
?	Stephen Chu	Patient Care
?	Kevin Coonan	Patient Care
?	William Goossen	Patient Care
?	Hugh Leslie	Patient Care
?	Ian Townend	Patient Care
?	Klaus Veil	Patient Care
?	Nick Halsey	Patient Safety
?	Ali Rashidee	Patient Safety
?	Tom de Jong	Pharmacy
?	Hugh Glover	Pharmacy
?	Melva Peters	Pharmacy
?	Joginder Madra	Public Health Emergency Response (PHER)
?	Ken Pool	Public Health Emergency Response (PHER)
?	John Roberts	Public Health Emergency Response (PHER)
?	Rob Savage	Public Health Emergency Response (PHER)
?	Edward Helton	Regulated Clinical Research Information Management (RCRIM)
?	Armando Oliva	Regulated Clinical Research Information Management (RCRIM)

Quorum Requirements (Co-chair +7 Work Groups) Met: (yes/No) quorum achieved as defined in the Work Group Decision Making Practices?

Agenda

1. Roll call
2. Review Agenda
3. Announcements
4. Updates from the TSC
   1. FHIR Governance

      One of the initial tasks of the FHIR Governance Board (FGB) is to make recommendations to the TSC regarding the membership of the FHIR Management Group (FMG). The FGB is soliciting input from the various steering division co-chairs (T3SD, SSDSD, DESD, FTSD) regarding individuals who can represent the interests of the steering divisions on the FMG.

      Core responsibilities for the FMG include:

      • FHIR development is coordinated and consistent across the organization
      • Work groups have timely feedback and guidance and their development products are aligned with the broader goals of HL7 and its constituent communities
      • Work groups act in a coordinated manner with quick resolution of disputes
      • Work groups understand what is expected of them and have the breadth of domain knowledge, skills and tools necessary to perform their work

      Coordination of FHIR activities across work groups and steering divisions is going to be one of the core activities of the FMG, making it critical that we have active participation from each steering division on the FMG. The level of expected participation includes weekly conf call and 1-2 meetings per WGM. The FMG mission and Charter can be found at:

      http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFMG%2520Mission%2520and%2520Charter.doc&revision=337

      FMG draft DMP:

      http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFMG_DMP_draft.doc&revision=193

      Please forward recommendations on steering division FMG members to the newly appointed FGB Chair, Ron Parker.

5. PBS metrics in DESD

   PBS Metrics

6. Project Scope votes

   insert link to: PSS

7. Mission and Charter votes

   insert link to: Mission and Charters

8. Work Group Health Review

   • DESD Work Group Health
     • Healthiest for 2012 SEPT: CIC, Pharmacy, and RCRIM

   1. RED Work Groups

      • Child Health

   2. No Minutes Posted from last WGM

      • Child Health

9. Changes to Work Group Health

   3 year plan replaced by overall project health

10. Co-Chair Elections for January

Work Group	Co-Chairs up for Election
Child Health	One open
Clinical Genomics	Mollie Ullman-Cullere
Clinical Interoperability Council	Dianne Reeves
Patient Safety	Ali Rashidee

11. New Business

Supporting Documents

1. Adjourned hh:mm am/pm (timezone).

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

Next Meeting/Preliminary Agenda Items .