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	Mead Walker	Note taker(s)	Melva Peters

Attendee	Name	Affiliation
?	Victor Brodsky	Anatomic Pathology
?	John David Nolen	Anatomic Pathology
Yes	Terri Monk	Anesthesia
Yes	Martin Hurrell	Anesthesia
Yes	Jim McKinley	Attachments
Yes	Durwin Day	Attachments
Yes	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
Yes	Dianne Reeves	Clinical Interoperability Council
Yes	Anita Walden	Clinical Interoperability Council
Yes	Walter Suarez	Clinical Quality Information
Yes	Patricia Craig	Clinical Quality Information
Yes	Floyd Eisenberg	Clinical Quality Information
Yes	Crystal Kallem	Clinical Quality Information
Yes	Suzanne Gonzales-Webb	Community Based Collaborative Care
Yes	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
Yes	James McClay	Emergency Care
?	Donald Kamens	Emergency Care
Yes	Todd Cooper	Health Care Devices
?	John Garguilo	Health Care Devices
Yes	John Rhoades	Health Care Devices
?	Allen Hobbs	Health Care Devices
Yes	William Goossen	Patient Care
?	Stephen Chu	Patient Care
?	Klaus Veil	Patient Care
?	Kevin Coonan	Patient Care
?	Ian Townend	Patient Care
?	Hugh Leslie	Patient Care
Yes	Mead Walker	Patient Safety
?	Ali Rashidee	Patient Safety
?	Tom de Jong	Pharmacy
Yes	Melva Peters	Pharmacy
Yes	Hugh Glover	Pharmacy
Yes	Rob Savage	Public Health Emergency Response (PHER)
Yes	Ken Pool	Public Health Emergency Response (PHER)
Yes	Joginder Madra	Public Health Emergency Response (PHER)
Yes	John Roberts	Public Health Emergency Response (PHER)
Yes	Ed Tripp	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. SAIF standard language for Mission and Charter Statements

• The [workgroup name] will develop specifications using the principles and language of the SAIF CD and the restrictions and specializations of the HL7 SAIF IG to ensure traceability from Conceptual to Logical to Implementable specifications.
• Those workgroups involved in submitting artifacts or methodology to the HL7 SAIF IG will develop this content in compliance with the principles and language of the SAIF CD.

1. Use of PBS metrics in DESD
   1. Discussion on how they will be used
2. 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
3. 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
4. Project Scope votes
   1. PHER PSS - Creating Immunization FHIR Resources
   2. 2 PSS from PHER
5. Mission and Charter votes
   1. insert link to: Mission and Charters
      1. Health Care Devices WG (tentative)
6. Work Group Health Review
   1. DESD Work Group Health January 2013
   2. Changes in Metrics
   3. RED Work Groups (New standing agenda item for all Steering Divisions)
7. PBS Metric Review
   1. DESD PBS Metrics January 2013
8. New Business
   1. Patient Safety - Mead Walker

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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