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. Approve agenda
   • Motion: Approve agenda. Vote:12/0/0
2. New generic Decision Making Practice document
   • Work groups are to review their DMP for consistency with generic DMP. Work groups may adopt the generic DMP by reference or may write their own DMP based on the generic DMP.

1. Adjourned <hh:mm am/pm>.

Meeting Outcomes

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

Next Meeting/Preliminary Agenda Items .

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