2011-09-12 DESD WGM Agenda

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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?


  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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