2015-01-19 DESD WGM Agenda

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Return to Domain Experts Meeting Minutes and Agendas

Agenda

Roll call

Review Agenda

Approval of Minutes from Chicago Meeting

Chicago September 2014 Minutes

Announcements

  • Mentorship for First Time Attendees

Elections - January 2015

  • The following WGs are electing co-chairs this WGM:
    • Attachments
    • BRIDG
    • Clinical Genomics
    • CIC
    • Health Care Devices
    • PHER

Co-Chair Elections May 2015

Project Scope Statement Submision Deadline

Request from PIC

  • First Time Attendees/Mentors

Updates from the TSC

Work Group Health Review

PBS Metric Review

New Business

Project Scope votes

DESD Governance

  • DESD DMP
  • DESD SWOT
  • DESD Mission and Charter

Supporting Documents

  • See links above - hard copies will not be provided

Adjournment

HL7 DESD Agenda

Location: Frio

Date: 2014-01-20
Time: 7:00-8:30 pm EDT
Facilitator John Roberts Note taker(s) Melva Peters
Actions (Include Owner, Action Item, and due date)


Next Meeting/Preliminary Agenda Items