2015-10-05 DESD WGM Agenda

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Minutes

HL7 DESD Agenda

Location: Labo 01

Date: 2015-05-11
Time: 7:00-8:30 pm local time
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
? Ed Helton BRIDG
? Mary Ann Slack BRIDG
? Michael Padula Child Health
? Feliciano Yu Child Health
? Gaye Dolin Child Health
? Gil Alterovitz Clinical Genomics
? Siew Lam Clinical Genomics
? Bob Milius 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
? Chris Millet Clinical Quality Information
? Walter Suarez Clinical Quality Information
? Suzanne Gonzales-Webb Community Based Collaborative Care
? James Kretz Community Based Collaborative Care
? Max Walker Community Based Collaborative Care
? Jonathan Coleman Community Based Collaborative Care
? Melva Peters Domain Expert Steering Division
? John Roberts Domain Expert Steering Division
? Laura Heermann Langford Emergency Care
? Sandra Marr Emergency Care
? James McClay Emergency Care
? Peter Park Emergency Care
? Todd Cooper Health Care Devices
? Chris Courville Health Care Devices
? John Garguilo Health Care Devices
? John Rhoads Health Care Devices
? Elaine Ayres Patient Care
? Stephen Chu Patient Care
? Jean Duteau Patient Care
? Laura Heermann Langford Patient Care
? Russell Leftwich Patient Care
? Jay Lyle Patient Care
? Michael Tan Patient Care
? John Hatem Pharmacy
? Marla Albitz Pharmacy
? Scott Robertson Pharmacy
? Melva Peters Pharmacy
? Erin Holt Public Health Emergency Response (PHER)
? 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)
? Mary Ann Slack Regulated Clinical Research Information Management (RCRIM)

Guests:

Roll call

Review Agenda

Approval of Minutes from Paris Meeting

Announcements

Elections - May 2015

  • The following WGs are electing co-chairs this WGM:


Co-Chair Elections January 2015

Reminders

  • January WGM Room Requests - Due by TBD
  • WGM Minutes must be posted by TBD

Project Scope Statement Submission Deadline

  • Must submit PSS to PMO and Steering Division - TBD
  • Must submit NIB by TBD

Request from PIC

  • First Time Attendees/Mentors

Updates from the TSC

Work Group Health Review

  • Healthiest WG

PBS Metric Review

New Business

Project Scope votes

DESD Governance

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