SSDMeeting2008 08 19
| Name | Organization | Group | |
|---|---|---|---|
| Calvin Beebe | Mayo Clinic | cbeebe@mayo.edu | SD |
| Gregg Seppala | VHA | Gregg.seppala@va.gov | PA |
| Matt Sailors | The Methodist Hospital | MSailors@tmhs.org | CDS, Arden |
| John Ritter | Intel Corporation, Digital Health Group | john.ritter@intel.com | EHR |
| Hans Buitendijk | Siemens Healthcare | hans.buitendijk@siemens.com | OO |
| Patrick Loyd | Gordon Point Informatics Ltd. | patrick.loyd@gpinformatics.com | OO |
Three EHR Publication motions:
Motion: The Structure and Semantic Design Steering Division approves the development -- and recommends the release -- of the EHR Work Group's "Personal Health Record System Functional Model" as a Draft Standard for Trial Use based on its successful ballot reconciliation.
Made by: EHR (John) Seconded by: OO (Hans)
Approve: 6 Against: 0 Abstain: 0 -- Motion Passed
Motion: The Structure and Semantic Design Steering Division approves the development -- and recommends the release -- of the EHR Work Group's "EHR Lifecycle Model" as a Draft Standard for Trial Use based on its successful ballot reconciliation.
Made by: EHR (John) Seconded by: OO (Hans)
Approve: 6 Against: 0 Abstain: 0 -- Motion Passed
Motion: The Structure and Semantic Design Steering Division approves the development -- and recommends the release -- of the EHR Work Group's "HL7 Implementation Guide for CDA Release 2: Reference Profile for EHR Interoperability" as a Draft Standard for Trial Use based on its successful ballot reconciliation.
Made by: EHR (John) Seconded by: OO (Hans)
Approve: 6 Against: 0 Abstain: 0 -- Motion Passed
Note:Request to let Don Lloyd know that he can proceed with publication once TSC approves.
Formation of Clinical Statement WG:
Request to have the Clinical Statement project turn into a formal Workgroup, given that this has proven to be a sustained effort.
Hans reviewed the clinical statement project request to become a formal work group; the group has decided that this is along term activity that will take time to manage. How to move forward, should it be a project or a Work Group. The time allocation needs to be coordinated between the various other committees that participate at the workgroup. Working on the last 3 to 4 years, but will be on going. Last working group meeting the vote was to turn into working group.
Friendly amendment: Add actual names to the form to be submitted. Accepted by Hans.
Motion: Accept change of the clinical statement project to Clinical Statement work group.
Made by: OO (Hans) Seconded by: EHR (John)
Approve: 6 Against: 0 Abstain: 0 -- Motion Passed
