2013-01-14 DESD WGM Agenda

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Agenda

HL7 DESD Agenda Location: TBD		Date: 2013-01-14 Time: 7:30-8:30 pm CST
Facilitator	Melva Peters	Note taker(s)	Mead Walker

Attendee	Name	Affiliation
?	Victor Brodsky	Anatomic Pathology
?	John David Nolen	Anatomic Pathology
?	Terri Monk	Anesthesia
?	Martin Hurrell	Anesthesia
?	Jim McKinley	Attachments
?	Durwin Day	Attachments
?	Craig Gabron	Attachments
?	Gayle Dolin	Child Health
?	David Classen	Child Health
?	Andrew Spooner	Child Health
?	Mollie Ullman-Cullere	Clinical Genomics
?	Joyce Hernandez	Clinical Genomics
?	Amnon Shabo	Clinical Genomics
?	Mitra Rocca	Clinical Interoperability Council
?	Edward Hammond	Clinical Interoperability Council
?	Dianne Reeves	Clinical Interoperability Council
?	Anita Walden	Clinical Interoperability Council
?	Walter Suarez	Clinical Quality Informaiton
?	Patricia Craig	Clinical Quality Informaiton
?	Floyd Eisenberg	Clinical Quality Informaiton
?	Crystal Kallem	Clinical Quality Informaiton
?	Suzanne Gonzales-Webb	Community Based Collaborative Care
?	Richard Thoreson	Community Based Collaborative Care
?	Max Walker	Community Based Collaborative Care
?	Melva Peters	Domain Expert Steering Division
?	Mead Walker	Domain Expert Steering Division
?	Peter Park	Emergency Care
?	Laura Heermann Langford	Emergency Care
?	James McClay	Emergency Care
?	Donald Kamens	Emergency Care
?	Todd Cooper	Health Care Devices
?	John Garguilo	Health Care Devices
?	John Rhoads	Health Care Devices
?	Allen Hobbs	Health Care Devices
?	William Goossen	Patient Care
?	Stephen Chu	Patient Care
?	Klaus Veil	Patient Care
?	Kevin Coonan	Patient Care
?	Ian Townend	Patient Care
?	Hugh Leslie	Patient Care
?	Mead Walker	Patient Safety
?	Ali Rashidee	Patient Safety
?	Tom de Jong	Pharmacy
?	Melva Peters	Pharmacy
?	Hugh Glover	Pharmacy
?	Rob Savage	Public Health Emergency Response (PHER)
?	Ken Pool	Public Health Emergency Response (PHER)

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. Motion to change composition of DESD by adding Clinical Genomic and having Imaging Integration move to SSDSD
5. Updates from the TSC
6. Use of PBS metrics in DESD
   1. Discussion on how they will be used
   2. insert link to: PBS metrics
7. Nominations for Work Group Co-Chairs
   1. Work groups must send nominations to HQ within two weeks following the WGM
      1. it is too late to send in nominations when the co-chair statements are sent out
8. Updates to Work Group DMPs, M&C, SWOTS and Interim Co-Chairs
   1. you must send any updates to these to HQ - they will not review your minutes
   2. please tell them if you review and decide not to make changes as well
9. Project Scope votes
   1. PHER PSS - Creating Immunization FHIR Resources File:HL7 Project Scope Statement v2012 FHIR Immunization Resource.doc PSS
10. Mission and Charter votes
    1. insert link to: Mission and Charters
11. Work Group Health Review
    1. insert link to: Work Group Health
    2. Changes in Metrics
    3. RED Work Groups (New standing agenda item for all Steering Divisions)
12. New Business

Supporting Documents

1. 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

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

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

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