2011-05-16 SSD WGM Minutes

Minutes Template

Meeting Information

HL7 Structure & Semantic Design Steering Division Meeting Minutes Location: Kahili		Date: 2011-05-16 Time: 7:00 pm - 8:30 pm
Facilitator	<facilitator>	Note taker(s)	<scribe>
Attendee	Name	Affiliation
.	.	S&SD Co-chair
.	.	Arden Syntax
.	.	Clinical Context Object Workgroup (CCOW)
.	.	Clinical Decision Support (CDS)
.	.	Clinical Genomics (CG)
.	.	Clinical Statements (CS)
.	.	Electronic Health Record (EHR)
.	.	Financial Management (FM)
.	.	Orders & Observations (O&O)
.	.	Patient Administration (PA)
.	.	Structured Documents (SDWG)
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. PBS (Projects, Ballots, Standards) Metrics report - Karen VanHentenryck
3. New scope statement from Clinical Decision Support: Decision Support Service (DSS) Project at Project Insight # 757
4. New scope for Cytogenetic Lab Results at Project Insight # 663
5. Appoint interim co-chair vice Seppala
6. TSC elections
7. Roundtable
8. Adjourn

Supporting Documents

1. .

Minutes

Minutes/Conclusions Reached:

1. Approve agenda
   • Motion: Approve agenda. Vote:
2. .

1. Adjourned <nn:nn> 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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