2011-09-12 DESD WGM Agenda

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Agenda

HL7 DESD Agenda Location: Magnolia		Date: 2011-09-12 Time: 7:30-8:30 pm EDT
Facilitator	Austin Kreisler	Note taker(s)	Ed Tripp

Attendee	Name	Affiliation
?	Victor Brodsky	Anatomic Pathology
?	David Booker	Anatomic Pathology
?	Durwin Day	Attachments
?	Craig Gabron	Attachments
?	Jim McKinley	Attachments
?	David Classen	Child Health
?	Gayle Dolin	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
?	Dianne Reeves	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
?	Terri Monk	Generation of Anesthesia Standards
?	Nancy Orvis	Government Projects
?	Mitra Rocca	Government Projects
?	Todd Cooper	Health Care Devices
?	Patty Krantz	Health Care Devices
?	Helmut Koenig	Imaging Integration
?	Harry Solomon	Imaging Integration
?	Stephen Chu	Patient Care
?	William Goossen	Patient Care
?	Klaus Veil	Patient Care
?	Ali Rashidee	Patient Safety
?	D. Mead Walker	Patient Safety
?	Hugh Glover	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)
?	Armando Oliva	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. Use of PBS metrics in DESD

   PBS Metrics 2011Sept WGM

5. Project Scope votes
   1. Confidentiality Code Refactoring from CBCC
   2. Care Provision Care Record Topic to normative ballot from Patient Care
   3. Care Provision Care Record Query Topic to normative ballot from Patient Care
   4. Care Provision Care Transfer Topic to normative ballot from Patient Care
   5. Care Provision D-MIM to normative ballot from Patient Care
   6. Guidance on Implementation of Pharmacy Domain Messages
6. Mission and Charter votes

   None presented in advance of meeting

7. Updates from the TSC
   1. TSC is working to develop Strategic Initiative Dashboard
   2. SAIF Canonical Definition

      • Will pubblish Informative version in September 2011
      • Will ballot as DSTU in January 2012

8. Work Group Health Review

   DESD Work Group Health September 2011

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

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

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

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