2016-01-11 DESD WGM Minutes
Revision as of 23:11, 11 January 2016 by Melva Peters1 (talk | contribs)
Agenda
| HL7 DESD Agenda Location: Plaza International Ballroom D |
Date: 2016-01-11 Time: 7:00-8:30 pm local time | ||
| Facilitator | John Roberts | Note taker(s) | Melva Peters |
| Name | Affiliation | Term Expires |
| Victor Brodsky | Anatomic Pathology | May 2017 |
| John David Nolen | Anatomic Pathology | Sep 2016 |
| Martin Hurrell | Anesthesia | Jan 2016 ** |
| Ellen Torres | Anesthesia | May 2017 |
| John Walsh | Anesthesia | Sep 2017 |
| Durwin Day | Attachments | Jan 2016 ** |
| Craig Gabron | Attachments | Jan 2017 |
| Ed Helton | BRIDG | Jan 2016 ** |
| Mary Ann Slack | BRIDG | Jan 2017 |
| Gaye Dolin | Child Health | Sep 2017 |
| Michael Padula | Child Health | Sep 2017 |
| Feliciano Yu | Child Health | Jan 2016 ** |
| Gil Alterovitz | Clinical Genomics | Jan 2016 ** |
| Siew Lam | Clinical Genomics | Jan 2107 |
| Bob Milius | Clinical Genomics | Sep 2016 |
| Amnon Shabo | Clinical Genomics | May 2016 * |
| Mollie Ullman-Cullere | Clinical Genomics | Jan 2017 |
| Edward Hammond | Clinical Interoperability Council | Jan 2016 ** |
| Dianne Reeves | Clinical Interoperability Council | Jan 2017 |
| Mitra Rocca | Clinical Interoperability Council | Sep 2016 |
| Anita Walden | Clinical Interoperability Council | Jan 2016 ** |
| Patricia Craig | Clinical Quality Information | Sep 2017 |
| Floyd Eisenberg | Clinical Quality Information | May 2016 * |
| Crystal Kallem | Clinical Quality Information | May 2017 |
| Chris Millet | Clinical Quality Information | May 2017 |
| Walter Suarez | Clinical Quality Information | May 2016 * |
| Jonathan Coleman | Community Based Collaborative Care | Sep 2016 |
| Suzanne Gonzales-Webb | Community Based Collaborative Care | Jan 2016 ** |
| Max Walker | Community Based Collaborative Care | Sep 2017 |
| Melva Peters | Domain Experts Steering Division | Dec 2016 |
| John Roberts | Domain Experts Steering Division | Dec 2017 |
| Laura Heermann Langford | Emergency Care | Jan 2016 ** |
| James McClay | Emergency Care | Sep 2017 |
| Peter Park | Emergency Care | Sep 2016 |
| Todd Cooper | Health Care Devices | Jan 2016 ** |
| Chris Courville | Health Care Devices | Jan 2017 |
| John Garguilo | Health Care Devices | Sep 2016 |
| John Rhoads | Health Care Devices | May 2016 * |
| Russell Leftwich | Learning Health Systems | Sep 2017 |
| Mark Roche | Learning Health Systems | Sep 2017 |
| Stephen Chu | Patient Care | May 2016 * |
| Jean Duteau | Patient Care | Jan 2016 ** |
| Laura Heermann Langford | Patient Care | Sep 2017 |
| Emma Jones | Patient Care | May 2017 |
| Jay Lyle | Patient Care | Jan 2016 ** |
| Michelle Miller | Patient Care | May 2017 |
| Michael Tan | Patient Care | Sep 2017 |
| Marla Albitz | Pharmacy | May 2017 |
| John Hatem | Pharmacy | Sep 2017 |
| Melva Peters | Pharmacy | Sep 2017 |
| Scott Robertson | Pharmacy | May 2017 |
| Erin Holt | Public Health Emergency Response (PHER) | Jan 2017 |
| Joginder Madra | Public Health Emergency Response (PHER) | Sep 2016 |
| Craig Newman | Public Health Emergency Response (PHER) | Sep 2017 |
| Laura Rappleye | Public Health Emergency Response (PHER) | Sep 2017 |
| John Roberts | Public Health Emergency Response (PHER) | Sep 2016 |
| Edward Helton | Regulated Clinical Research Information Management (RCRIM) | May 2017 |
| John Kiser | Regulated Clinical Research Information Management (RCRIM) | Jan 2016 ** |
| Vada Perkins | Regulated Clinical Research Information Management (RCRIM) | May 2017 |
Guests:
Roll call
Review Agenda
Approval of Minutes from Paris Meeting
Announcements
Co-Chair Elections - January 2016
- The following WGs are electing co-chairs this WGM:
- Anesthesia
- Attachments
- Biomedical Research Integrated Domain Grp (BRIDG)
- Child Health
- Clinical Genomics
- Clinical Interoperability Council (CIC) - 2 positions
- Community Based Collaborative Care (CBCC)
- Emergency Care
- Health Care Devices
- Patient Care - 2 positions
- Regulated Clinical Research Info Mgmt (RCRIM)
Co-Chair Elections May 2016 - Openings (draft, as of 1/2/2016)
- Work Groups:
- Clinical Genomics - Amnon Shabo
- Clinical Quality Information - Floyd Eisenberg, Walter Suarez
- Health Care Devices - John Rhoads
- Patient Care - Stephen Chu
- Schedule:
- Fri 2/12 - Deadline to notify HQ of additions/changes/corrections to co-chair openings
- Wed 2/17 - Call for nominations
- Fri 3/18 - Nominations close at 5:00 p.m. ET
- Fri 4/01 - Co-chair statements due by 5:00 p.m. ET
- Wed 4/06 - Co-chair statements e-mailed to membership
Reminders
- May WGM Room Requests - Due Friday, January 22, 2016
- To request meeting room space or respond to a join request, a Co-Chair from each Work Group must go online to the WGM Room Request Application located on the Co-Chair Utilities page at www.HL7.org > Resources > Work Groups > TSC > Utilities > WGM Room Request.
- WGM Minutes must be posted by January 29, 2016
Project Scope Statement Submission Deadline
- Must submit PSS to PMO and Steering Division - February 1, 2016
- must obtain Steering Divisions and TSC approval before the ballot opening date of April 3rd
- Please use the latest version of the Project Scope Statement template (i.e. v2015.1), available at:
- www.HL7.org > Resources > Templates > Project Scope Statement and Project Approval Process
- (http://www.hl7.org/permalink/?ProjectScopeStatement)
- Submit Notice of Intent to Ballot - TBD
Request from PIC
- First Time Attendees/Mentors
Updates from the TSC
Work Group Health Review
Work Group Health January 2016
- Healthiest WGs - Congratulations!
- Attachments
- CIC
- CQI
- Patient Care
- Pharmacy
PBS Metric Review
New Business
WG Transfer
- Transfer of Learning Health System to DESD
Project Scope Statement Votes
PHER - Death Reporting
CIC Themes Project
RCRIM
SPL for Food
eStability
FHIR
DESD meetings
- Discussion of Teleconferences
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 |
