2010-10-04 SSD WGM Minutes

Minutes Template

Meeting Information

HL7 Structure & Semantic Design Steering Division Meeting Minutes Location: Thomas Paine A		Date: 2010-10-04 Time: 7:00 pm - 8:30 pm
Facilitator	Gregg Seppala	Note taker(s)	<Scribe of Meeting>
Attendee	Name	Affiliation
X	Gregg Seppala	S&SD Co-chair
.	.	Arden Syntax
X	David Staggs	Clinical Context Object Workgroup
.	.	Clinical Decision Support
X	Amnon Shabo	Clinical Genomics
X	Rik Smithies	Clinical Statements
X	Pat VanDyke, Gary Dickinson	Electronic Health Record
X	Mary Kay McDaniel, Beat Hegli	Financial Management
X	Rob Hausam, Hans Buitendyke	Orders & Observations
X	Jay Zimmerman	Patient Administration
X	Calvin Beebe, Grahame Grieve	Structured Documents
Quorum Requirements Met: (yes/No)
quorum achieved as defined in the Work Group Decision Making Practices?

Agenda

Agenda Topics

1. Agenda review and approval
   • Motion: Approve the agenda
2. New generic Decision Making Practice
3. Participation in Sydney WGM
4. Work group health

Supporting Documents

1. TCS Meeting Minutes for 9/13/2010
2. New Generic DMP template
3. SSD Work Group Health Report - September 2010

Minutes

Minutes/Conclusions Reached:

1. Motion: Approve agenda. Vote:<for/against/abstain>
2. Adjourned <hh:mm am/pm>.

Meeting Outcomes

Actions (Include Owner, Action Item, and due date) .

Next Meeting/Preliminary Agenda Items .

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