2013-09-23 DESD WGM Agenda

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Agenda

HL7 DESD Agenda Location: TBD		Date: 2013-09-23 Time: 7:30-8:30 pm EDT
Facilitator	Melva Peters	Note taker(s)	Mead Walker

Attendee	Name	Affiliation
?	Victor Brodsky	Anatomic Pathology
?	John David Nolen	Anatomic Pathology
?	Martin Hurrell	Anesthesia
?	Terri Monk	Anesthesia
?	Durwin Day	Attachments
?	Craig Gabron	Attachments
?	Jim McKinley	Attachments
?	David Classen	Child Health
?	Gaye Dolin	Child Health
?	Andrew Spooner	Child Health
?	Feliciano Yu	Child Health
?	Yan Heras	Clinical Genomics
?	Joyce Hernandez	Clinical Genomics
?	Amnon Shabo	Clinical Genomics
?	Mollie Ullman-Cullere	Clinical Genomics
?	Edward Hammond	Clinical Interoperability Council
?	Dianne Reeves	Clinical Interoperability Council
?	Mitra Rocca	Clinical Interoperability Council
?	Anita Walden	Clinical Interoperability Council
?	Patricia Craig	Clinical Quality Information
?	Floyd Eisenberg	Clinical Quality Information
?	Crystal Kallem	Clinical Quality Information
?	Walter Suarez	Clinical Quality Information
?	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
?	Laura Heermann Langford	Emergency Care
?	Donald Kamens	Emergency Care
?	James McClay	Emergency Care
?	Peter Park	Emergency Care
?	Todd Cooper	Health Care Devices
?	John Garguilo	Health Care Devices
?	Allen Hobbs	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
?	Mead Walker	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)
?	Edward Tripp	Regulated Clinical Research Information Management (RCRIM)

Nominations for Work Group Co-Chairs - January 2014

Steering Division	Work Group	Co-Chairs up for Election
Domain Experts	Anesthesia	Martin Hurrell
	Attachments	Durwin Day, Craig Gabron
	Child Health	Feliciano Yu
	Clinical Genomics	Joyce Hernandez
	Clinical Interoperability Council	Ed Hammond, Anita Walden
	Community Based Collaborative Care	Suzanne Gonzales-Webb, Max Walker
	Emergency Care	Laura Heermann Langford, Don Kamens
	Health Care Devices	Todd Cooper, Allen Hobbs
	Patient Care	Kevin Coonan, Hugh Leslie
	Public Health and Emergency Response	Ken Pool
	Regulated Clinical Research Information Management	Ed Tripp

Work Group Health Review

DESD WG Health

PBS Metric Review

DESD PBS Metrics

New Business

• Approval Items
  • DESD M&C
  • DESD DMP
  • DESD SWOT

Supporting Documents

• See links above - hard copies will not be provided

Adjournment

Actions (Include Owner, Action Item, and due date) see action items embedded in agenda items above DESD Co-chair to send Doodle Poll out for approval of Phoenix DESD minutes

Next Meeting/Preliminary Agenda Items next meeting - SD meeting in January Agenda Items Work Group Health PBS Metrics approval of Cambridge