Domain Experts Steering Division
September 17, 2007
AttendeesName, Committee, EmailGunther Schadow, Anatomic Path SIG, gschadow@regienstrief.orgMartin Hurrell Anesthesiology SIG marticburrell@gmail.com
Terri Monk Anesthesiology SIG terri.monk@duke.edu
Mike Cassidy Attachment SIG Michael.cassidy@siemens.com
Penny Sanchez Attachment SIG Penny.sanchez@ecls.com
Klaus Veil Board klaus@veil.net.au
Richard Thoreson CB Collaberative Care Richardc.Thoreson@samhsa.hhs.gov
Thomas Norgall DEV SIG nor@iis.fraunhoter.de
Todd Cooper DEV SIG t.cooper@ieee.org
Kevin Coonan Emerg. Care SIG Kevin.coonan@gmail.com
Jim Mc Cain Govt. Projects SIG James.McCain@va.gov
Nancy Orvis Govt. Projects SIG nancy.orvis@tma.osd.mil
Fred Behlen II SIG fbehlen@laitek.com
Helmut Koenig II SIG Helmut.koenig@siemens.org
Austin Kreisler Lab SIG duz1@cdc.gov
Craig Robinson Lab SIG Craig.robinson@siemens.com
Larry McKnight Patient Care Lawrence.mcknight@siemens.com
Susan Matney Patient Care Susan.matney@siemens.com
William Goossen Patient Care williamtfgoossen@cs.com
Garry Cruikshank Pharmacy SIG g.cruickshank@sympatico.ca
Rob Hallowell Pharmacy SIG robert.hallowell@siemens.com
Jim Case Steering Division Co-chair jtcase@ucdavis.edu
Kristi Eckerson PHER SIG kee8@cdc.gov
Rita Altamore PHER SIG rita.altamore@doh.wa.gov
Clive Flashman Patient Safety SIG cflashman@yahoo.com
Lise Stevens Patient Safety SIG Lise.Stevens@fda.hhs.gov
Ed Tripp RCRIM Edward.tripp@abbott.com
Edward Helton RCRIM Ed.helton@sas.com
Randy Levin 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.
