| Name |
Committee |
Email
|
| Anatomic Path SIG | gschadow@regienstrief.org
|
| Anesthesiology SIG |marticburrell@gmail.com
|
| Anesthesiology SIG |terri.monk@duke.edu
|
| Attachment SIG |Michael.cassidy@siemens.com
|
| Attachment SIG | Penny.sanchez@ecls.com
|
| Board |klaus@veil.net.au
|
| CB Colaberation Care | Richardc.Thoreson@samhsa.hhs.gov
|
| DEV SIG | nor@iis.fraunhoter.de
|
| DEV SIG | t.cooper@ieee.org
|
| EC SIG | Kevin.coonan@gmail.com
|
| Govt. Projects SIG | James.McCain@va.gov
|
| Govt. Projects SIG | nancy.orvis@tma.osd.mil
|
| II SIG | fbehlen@laitek.com
|
| II SIG | Helmut.koenig@siemens.org
|
| Lab SIG | duz1@cdc.gov
|
| Lab SIG | Craig.robinson@siemens.com
|
| Patient Care | Lawrence.mcknight@siemens.com
|
| Patient Care | Susan.matney@siemens.com
|
| Patient Care | williamtfgoossen@cs.com
|
| Pharmacy SIG | g.cruickshank@sympatico.ca
|
| Pharmacy SIG | robert.hallowell@siemens.com
|
| SD Co-chair | jtcase@ucdavis.edu
|
| PHER SIG | kee8@cdc.gov
|
| PHER SIG | rita.altamore@doh.wa.gov
|
| PS SIG | cflashman@yahoo.com
|
| PS SIG | Lise.Stevens@fda.hhs.gov
|
| RCRIM | Edward.tripp@abbott.com
|
| RCRIM | Ed.helton@sas.com
|
| RCRIM | Randy.levin@fda.hhs.gov
Agenda
- Plan conference call schedule
- Determine SD list server subscription policy - "Private" or "Open"
- Designate SD representative to Technical Editing Project Advisory Committee
- Current discussion topics/issues
Conference call schedule
- Committee felt that due to the size of the division and the current proliferation of conference calls it was not possible at this meeting to schedule a time for the meeting. To address this, the members were asked to:
- Send in their current conference call schedules
- Preferred time for call
- Current time zones of co-chairs to optimize the schedule
- Following evaluation of the existing call schedules, an initial call will be scheduled, at which, a more routine call schedule will be discussed.
- To begin development of call agendas, committees will assist in the development of a list of current and planned projects from each member committees.
Determine SD list server subscription policy - "Private" or "Open"
- Discussion on operation of the SD list server revolved around two primary options
- 1)"private" then accept "Co-chairs in this SD Only", or
- 2)"Open to Any Co-chairs"
- There was no extended discussion on inclusion of committee members to this list as intra-committee discussions were encouraged to continue at the committee level and escalation to the SD would be done as appropriate.
- List name: domainexperts@lists.hl7.org
- Will be set up by the end of the WGM
Designate SD representative to Technical Editing Project Advisory Committee
- Co-chairs were encouraged to discuss participation in this group with their membership and submit names to Austin or Jim before Wednesday Sep 19, 2007.
Other Business/Issues (collected, not discussed)
- How to involve facilitators – sharing expertise and experience (training) among groups?
- Attempt to identify areas of overlap among and between SD
- Identification of high level categories of projects (common work products)
- Provide overviews of completed projects
- Develop decision making practices for SD
- Proposal to use “open document” to exchange documents within HL7
- Scheduling of SD meeting besides post-TSC to perform joint work? Postpone decision until after next working group meeting
- Provide an executive summary of SD efforts for other SDs
- SD document portals on new HL7 website?
- Where does the CIC fit in with the SD’s.
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