2011-01-10 DESD WGM Agenda

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Agenda

HL7 DESD Agenda Location: TBD		Date: 2011-01-1o Time: 7:30-8:30 pm EST Austrailia
Facilitator	Austin Kreisler	Note taker(s)	TBD

Attendee	Name	Affiliation
?	Victor Brodsky	Anatomic Pathology
?	David Booker	Anatomic Pathology
?	Durwin Day	Attachments
?	Craig Gabron	Attachments
?	Jim McKinley	Attachments
?	David Classen	Child Health
?	Gay Giannone	Child Health
?	Joy Kuhl	Child Health
?	Andrew Spooner	Child Health
?	Feliciano Yu	Child Health
?	Sam Brandt	Clinical Interoperability Council
?	Meredith Nahm	Clinical Interoperability Council
?	Anita Walden	Clinical Interoperability Council
?	Suzanne Gonzales-Webb	Community Based Collaborative Care
?	Richard Thoreson	Community Based Collaborative Care
?	Max Walker	Community Based Collaborative Care
?	Austin Kriesler	Domain Expert Steering Division
?	Edward Tripp	Domain Expert Steering Division
?	Laura Heermann Langford	Emergency Care
?	Donald Kamens	Emergency Care
?	James McClay	Emergency Care
?	Peter Park	Emergency Care
?	Martin Hurrell	Generation of Anesthesia Standards
?	Alan Nicol	Generation of Anesthesia Standards
?	Nancy Orvis	Government Projects
?	Mitra Rocca	Government Projects
?	Todd Cooper	Health Care Devices
?	Patty Krantz	Health Care Devices
?	John Rhoads	Health Care Devices
?	Helmut Koenig	Imaging Integration
?	Harry Solomon	Imaging Integration
?	Stephen Chu	Patient Care
?	William Goossen	Patient Care
?	Ian Townend	Patient Care
?	Klaus Veil	Patient Care
?	Ali Rashidee	Patient Safety
?	D. Mead Walker	Patient Safety
?	Nick Halsey	Patient Safety
?	Garry Cruickshank	Pharmacy
?	Tom de Jong	Pharmacy
?	Rob Hallowell	Pharmacy
?	Alean Kirnak	Public Health Emergency Response (PHER)
?	Michelle Williamson	Public Health Emergency Response (PHER)
?	Joginder Madra	Public Health Emergency Response (PHER)
?	John Roberts	Public Health Emergency Response (PHER)
?	Edward Helton	Regulated Clinical Research Information Management (RCRIM)
?	Dave Iberson-Hurst	Regulated Clinical Research Information Management (RCRIM)
?	John Speakman	Regulated Clinical Research Information Management (RCRIM)

Quorum Requirements (Co-chair +8 Work Groups) Met: (yes/No) quorum achieved as defined in the Work Group Decision Making Practices?

Agenda

1. Roll call
2. Review Agenda
3. Announcements
4. Project Scope votes

   TBD

5. Mission and Charter votes

   TBD

6. Updates from the TSC

   Work groups need to update their Mission and Charter if they have not been revised or reaffirmed for 2 years

7. Work Group Health Review

   DESD WG Health

8. DESD Mission and Charter

   M&C Template

9. New Business

Supporting Documents

1. List any/all documents to be provided at the meeting, including their URL if applicable. For a WGM, indicate if hardcopies will be supplied or attendees should print off copies themselves
   • http://gforge.hl7.org/gf/download/frsrelease/508/7856/DESD-WorkGroupHealth2011Jan.pdf
   • http://www.hl7.org/library/committees/tsc/Mission_and_Charter_Statement_Guidelines.doc

1. Adjourned hh:mm am/pm (timezone).

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