2013-09-23 DESD WGM Agenda

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Agenda

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

?	Victor Brodsky	Anatomic Pathology
?	John David Nolen	Anatomic Pathology
?	Martin Hurrell	Anesthesia
?	John Walsh	Anesthesia
?	Durwin Day	Attachments
?	Craig Gabron	Attachments
?	Jim McKinley	Attachments
?	Michael Padula	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
?	Mitra Rocca	Clinical Interoperability Council
?	Anita Walden	Clinical Interoperability Council
?	Dianne Reeves	Clinical Interoperability Council
?	Chris Millet	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
?	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
?	Elaine Ayres	Patient Care
?	Hugh Leslie	Patient Care
?	Michael Tan	Patient Care
?	Russell Leftwich	Patient Care
?	Klaus Veil	Patient Care
?	Tom de Jong	Pharmacy
?	Hugh Glover	Pharmacy
?	Scott Robertson	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)
?	Donald Jaccard	Regulated Clinical Research Information Management (RCRIM)
?	Edward Tripp	Regulated Clinical Research Information Management (RCRIM)

New co-chair and Thank you

• Thank you to Mead Walker
• Welcome to John Roberts - term begins January 2014

Approval of Minutes from Atlanta Meeting

Atlanta DESD WGM Draft Minutes

Updates from the TSC

• TSC Chair
  • Austin Kreisler - retiring as TSC Co-Chair
  • Ken McCaslin - was elected as incoming Chair starting January 2014
• ArB Chair
  • Ron Parker is stepping down as Chair
  • Tony Julien was elected to replace Ron as of the end of this week
• US Realm Task Force
  • was created to look at the material that is being received by HL7 International
• Task Force created to look at handling the IHE Balloting going forward
  • Governance Group Work Group Health
    • TSC and each of the SD will undergo Work Group Health measurement
      • will have updated measurements for January 2014 WGM

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

Updates to Work Group DMPs, M&C, SWOTS and Interim Co-Chairs

HCD M&C

Project Scope votes

Clinical Genomics DIM PSS

DESD Governance

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