2014-01-20 DESD WGM Agenda

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Agenda

Roll call

HL7 DESD Agenda Location: TBD		Date: 2014-01-20 Time: 7:30-8:30 pm EDT
Facilitator	TBD	Note taker(s)	TBD

Attendee	Name	Affiliation
?	Victor Brodsky	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
?	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
?	John Roberts	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
?	Laura Heermann Langford	Patient Care
?	John Hatem	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)

Approval of Minutes from Cambridge Meeting

Cambridge DESD WGM Minutes - DRAFT

Announcements

Co-Chair Elections May 2014

Steering Division	Work Group	Co-Chairs up for Election
Domain Experts	Clinical Genomics	Amnon Shabo
Domain Experts	Clinical Quality Information	Floyd Eisenberg
Domain Experts	Clinical Quality Information	Walter Suarez
Domain Experts	Community Based Collaborative Care	Richard Thoreson
Domain Experts	Health Care Devices	John Rhoads
Domain Experts	Patient Care	Stephen Chu

Updates from the TSC

• Reminder about submission of Meeting room requests for May meeting - email from Lillian on January 16th - due 1 week after San Antonio
• Work Group Minutes must be posted within 2 weeks of the WGM

Work Group Health Review

• Work Group Health January 2014

PBS Metric Review

PBS Metrics January 2014

• Review 5 year old projects

5 year old projects

New Business

• Review and Approval of Anatomic Pathology M&C

Anatomic Pathology M&C

Project Scope votes

• Review and Approval of HQMF R2 Project

HQMF R2 PSS

• Review and Approval of Pharmacy IDMP Project

Pharmacy IDMP

• Emergency Care PSS

Emergency Care PSS

Supporting Documents

• See links above - hard copies will not be provided

Adjournment

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

Next Meeting/Preliminary Agenda Items