2015-01-19 DESD WGM Agenda

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Agenda

HL7 DESD Agenda Location: Frio		Date: 2014-01-20 Time: 7:00-8:30 pm EDT
Facilitator	John Roberts	Note taker(s)	Melva Peters

Attendee	Name	Affiliation
?	Victor Brodsky	Anatomic Pathology
?	John David Nolen	Anatomic Pathology
?	Martin Hurrell	Anesthesia
?	John Walsh	Anesthesia
?	Durwin Day	Attachments
?	Craig Gabron	Attachments
?	Jim McKinley	Attachments
?	Ed Helton	BRIDG
?	Mary Ann Slack	BRIDG
?	Michael Padula	Child Health
?	Feliciano Yu	Child Health
?	Gaye Dolin	Child Health
?	Gil Alterovitz	Clinical Genomics
?	Bob Milius	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
?	Patricia Craig	Clinical Quality Information
?	Suzanne Gonzales-Webb	Community Based Collaborative Care
?	James Kretz	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
?	John Garguilo	Health Care Devices
?	John Rhoads	Health Care Devices
?	Stephen Chu	Patient Care
?	Jean Duteau	Patient Care
?	Elaine Ayres	Patient Care
?	Jay Lyle	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)
?	John Roberts	Public Health Emergency Response (PHER)
?	Rob Savage	Public Health Emergency Response (PHER)
?	Edward Helton	Regulated Clinical Research Information Management (RCRIM)
?	John Kiser	Regulated Clinical Research Information Management (RCRIM)

Approval of Minutes from Chicago Meeting

Chicago September 2014 Minutes

Announcements

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

Steering Division	Work Group	Co-Chairs up for Election
Domain Experts	Anatomic Pathology	Victor Brodsky
	Anesthesia	John Walsh
	Clinical Quality Information	Crystal Kallem, Chris Millet
	Patient Care	Elaine Ayres, Russ Leftwich, Michael Tan
	Pharmacy	Hugh Glover, Scott Robertson
	RCRIM	Ed Helton, Donald Jaccard

Project Scope Statement Submission Deadline

• Must submit PSS to PMO and Steering Division - February 1, 2015
• Must submit NIB by March 1, 2015

Request from PIC

• First Time Attendees/Mentors

Updates from the TSC

Paris WGM Planning

• • are WGs anticipating any issues with Co-Chair coverage
  • remember to elect acting Co-Chairs AT THIS WGM if you anticipate issues

Formation of a FHIR WG

• under discussion
• stay tuned

Work Group Health Review

• Healthiest WG
  • Congratulations to Attachments, CIC, Emergency Care, and Pharmacy
• Work Group Health
• Thank you to all WGs for overall improvement in their WG Health and PBS Metrics - our Steering Division is no longer in the "Red"

PBS Metric Review

• PBS Metrics

New Business

Co-Chair Handbook Wiki

• Co-Chair Handbook
• a very useful resource - check out this link

Project Scope votes

• Patient Care - Showcase - Nursing Electronic Health Applications
• CIC - Bipolar and General Anxiety Disorder Domain Model

DESD Governance

• DESD DMP
• DESD SWOT
• DESD Mission and Charter

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