SSDMeeting20101110

Minutes Template

Meeting Information

HL7 Structure & Semantic Design Steering Division Conference Call Minutes Phone Number: +1 770-657-9270 Participant Passcode: 109932		Date: Wed Nov 10, 2010 Time: 12:00 - 1:00 PM (US Eastern Time, GMT -5)
Facilitator	Gregg Seppala	Note taker(s)	Gregg Seppala
Attendee	Name	Affiliation
X	Gregg Seppala	S&SD Co-chair
.	.	Arden Syntax
.	.	Clinical Context Object Workgroup
.	.	Clinical Decision Support
.	.	Clinical Genomics
.	.	Clinical Statements
.	.	Electronic Health Record
.	.	Financial Management
.	.	Orders & Observations
.	.	Patient Administration
.	.	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
2. EHR: Electronic Nutrition Care Process Record System (ENCPRS) Functional Profile Project Scope Statement
3. EHR: Public Health Functional Profile Project Project Scope Statement
4. SD: Implementation Guide for CDA Release 2: Self-Displaying CDA Project Scope Statement

Supporting Documents

Minutes

Minutes/Conclusions Reached:

1. Approve agenda
   • Motion: Approve agenda. Vote:

1. Adjourned < pm>.

Meeting Outcomes

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

Next Meeting/Preliminary Agenda Items Next conference call will be scheduled as needed.

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