2017-05-08 DESD WGM Agenda

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Agenda - D R A F T

HL7 DESD Agenda

Location: Blanco

Date: 2017-05-08
Time: 8:00 - 9:30 pm local time
Facilitator John Roberts Note taker(s) Melva Peters
Name Affiliation Term Expires Attending
Martin Hurrell Anesthesia Jan 2018
Ellen Torres Anesthesia May 2017
John Walsh Anesthesia Sep 2017
Durwin Day Attachments Jan 2018
Craig Gabron Attachments Jan 2019
Edward Helton Biomedical Research and Regulation May 2017
John Kiser Biomedical Research and Regulation Jan 2018
Vada Perkins Biomedical Research and Regulation May 2017
Mary Ann Slack Biomedical Research and Regulation Sep 2017
Gaye Dolin Child Health Sep 2017
Michael Padula Child Health Sep 2017
Feliciano Yu Child Health Jan 2018
Gil Alterovitz Clinical Genomics Jan 2018
Bob Milius Clinical Genomics Sep 2018
Amnon Shabo Clinical Genomics May 2018
Robert Freimuth Clinical Genomics Jan 2019
Kevin Power Clinical Genomics Jan 2019
Edward Hammond Clinical Interoperability Council Jan 2018
Russell Leftwich Clinical Interoperability Council Sep 2018
Anita Walden Clinical Interoperability Council Jan 2018
Mitra Rocca Clinical Interoperability Council Jan 2019
Patricia Craig Clinical Quality Information Sep 2017
Floyd Eisenberg Clinical Quality Information May 2018
Chris Millet Clinical Quality Information May 2017
Kanwarpreet Sethi Clinical Quality Information May 2017
Walter Suarez Clinical Quality Information May 2018
Jonathan Coleman Community Based Collaborative Care Sep 2018
Suzanne Gonzales-Webb Community Based Collaborative Care Jan 2018
James Kretz Community Based Collaborative Care May 2018
David Pyke Community Based Collaborative Care Sep 2018
Melva Peters Domain Experts Steering Division Dec 2018
John Roberts Domain Experts Steering Division Dec 2017
Dominik Brammen Emergency Care Sep 2018
Laura Heermann Langford Emergency Care Jan 2018
James McClay Emergency Care Sep 2017
Todd Cooper Health Care Devices Jan 2018
Chris Courville Health Care Devices Jan 2019
John Garguilo Health Care Devices Sep 2018
John Rhoads Health Care Devices May 2018
Russell Leftwich Learning Health Systems Sep 2018
John Roberts Learning Health Systems Sep 2017
Stephen Chu Patient Care May 2018
Laura Heermann Langford Patient Care Sep 2017
Emma Jones Patient Care May 2017
Jay Lyle Patient Care Jan 2018
Michelle Miller Patient Care May 2017
Michael Tan Patient Care Sep 2017
Marla Albitz Pharmacy May 2017
John Hatem Pharmacy Sep 2017
Melva Peters Pharmacy Sep 2017
Scott Robertson Pharmacy May 2017
Erin Holt Public Health Emergency Response (PHER) Jan 2019
Nell Lapres Public Health Emergency Response (PHER) Sep 2018
Joginder Madra Public Health Emergency Response (PHER) Sep 2018
Craig Newman Public Health Emergency Response (PHER) Sep 2017
Laura Rappleye Public Health Emergency Response (PHER) Sep 2017

Roll call

  • x Work Groups represented out of 15 Work Groups
    • x Work Group not represented

Introduction of Guests

Review Agenda

Approval of Minutes from San Antonio Meeting


Co-Chair Elections - May 2017

  • The following WGs are electing co-chairs this WGM:
    • Anesthesia
    • Biomedical Research and Regulation
    • Clinical Quality Information
    • Patient Care
    • Pharmacy

Co-Chair Elections September 2017

  • TBD - Deadline to notify HQ of additions/changes/corrections to co-chair openings
  • TBD - Call for nominations
  • TBD - Nominations close at 5:00 p.m. ET
  • TBD - Co-chair statements due by 5:00 p.m. ET
  • TBD - Co-chair statements e-mailed to membership
  • All individuals interested in running must submit a nomination, including current and interim co-chairs.
  • Co-chairs must maintain their membership throughout their term. Section of the GOM states “Should a seated co-chair experience a change in membership status due to either the loss of individual membership or loss of membership by their organization or Affiliate; that individual shall immediately step down from the position of co-chair.” Co-chairs that do not renew their membership will receive notification that they need to renew ASAP. If they do not renew, the co-chairs of the appropriate work group will be notified that the position is up for interim election then regular election at the next WGM.
  • Work Groups:


  • September WGM Room Requests - Due TBD
    • To request meeting room space or respond to a join request, a Co-Chair from each Work Group must go online to the WGM Room Request Application located on the Co-Chair Utilities page at www.HL7.org > Resources > Work Groups > TSC > Utilities > WGM Room Request.
  • WGM Minutes must be posted by TBD

Project Scope Statement Submission Deadline

  • Must submit PSS to PMO and Steering Division - May 21, 2017
    • Work Groups will need to monitor the progress of their scope statements to ensure that they obtain the necessary US Realm Steering Committee, FMG, Steering Division and TSC approvals before the ballot opening date of August 4, 2017
  • Submit Notice of Intent to Ballot - TBD
  • Please use the latest version of the Project Scope Statement template: v2017 is available at www.HL7.org > Resources > Templates > Project Scope Statement and Project Approval Process.

Updates from the TSC

  • DESD Co-Chair
    • John Robert's position is up as of December 31, 2017
    • Interested in nominating yourself or someone else? Talk to John or Melva

Work Group Health Review

Link to WG Health

  • Healthiest Work Groups - Congratulations!
    • Clinical Genomics
    • Emergency Care
    • Patient Care
    • PHER
    • Pharmacy

PBS Metric Review

New Business

  • Review SD Mission and Charter
    • Does it differentiate us from other SD?
    • Does the name represent our Mission and Charter?
  • Review WG Mission and Charter
    • Does it differentiate you from other WGs?
    • Does your WG name represent your Mission and Charter?
    • submit draft updated M&C proposals and name changes to SD by August 1, 2017
      • will be used as part of the input into the review of the TSC - need the most current understanding of your WG

Project Scope Statement Votes

  • Cross Paradigm Implementation GuideGuide for Health Care Device Data Sharing

DESD Governance

Supporting Documents

  • See links above - hard copies will not be provided


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

Next Meeting/Preliminary Agenda Items