2011-09-12 SSD WGM Minutes

Agenda/Minutes

Meeting Information

HL7 Structure & Semantic Design Steering Division Meeting Minutes Location: Eaton		Date: 2011-09-12 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)
.	.	enter affiliation
Quorum Requirements Met: yes

Agenda

Agenda Topics

1. Agenda review and approval
2. Welcome new co-chair Pat Van Dyke
3. Approve previous meeting minutes
   • SSDMeeting2011_08_12
   • 2011-05-16_SSD_WGM_Minutes
4. Review Financial Management Work Group update to Mission and Charter: (excerpted from 05 _FM_WGM_Minutes_Orlando_Approved.rtf minutes)
   • Charter

     The FM TC will produce normative standards for financial event messages. It will work closely with appropriate Work Groups to coordinate and consolidate references to financial instruments in all HL7 artifacts. The FM TC will monitor complementary financial and administrative information interchange standards other than HL7, and attempt to harmonize message content and vocabularies where possible.

     Financial Management (FM) also collaborates with Patient Administration (PA) for cross-domain initiatives.

   • Formal Relationships With Other HL7 Work Groups
     • Patient Administration (collaborative)
     • Attachments
     • Medication
     • Orders/Observations
     • Government Projects
     • Personnel Management
   • Date of Last Revision:2011-05-16
     
     
5. Review PBS (Projects, Ballots, Standards) Metrics reports, see Working Group ballot reports
6. Roundtable
7. Adjourn

Supporting Documents

1. http://hl7tsc.org/wiki/index.php?title=2011-05-16_SSD_WGM_Minutes
2. http://hl7tsc.org/wiki/index.php?title=SSDMeeting2011_08_12
3. http://www.hl7.org/documentcenter/public/wg/fm/minutes/2011 05_FM_WGM_Minutes_Orlando_Approved.rtf
4. http://www.hl7.org/Special/committees/tsc/reports.cfm

Minutes

Minutes/Conclusions Reached:

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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