View source for SSDMeeting2008 06 02

<p><center><big><b>SSD Steering Group</b></big></center></p>
<center><small>Minutes of June 2, 2008</small></center>
<p></p>
<table width=100%>
<tr><th width=20%>Name</th><th width=35%>Organization</th><th width=35%>E-Mail</th><th width=20%>Group</th></tr>
<tr><td>Calvin Beebe</td><td>Mayo Clinic</td><td>cbeebe@mayo.edu</td><td>SD</td></tr>
<tr><td>Gregg Seppala</td><td>VHA</td><td>Gregg.seppala@va.gov</td><td>PA</td></tr>
<tr><td>Matt Sailors</td><td>The Methodist Hospital</td><td>MSailors@tmhs.org</td><td>CDS, Arden</td></tr>
<tr><td>Corey Spears</td><td>Practice Partner</td><td>cspears@practicepartner.com</td><td>EHR</td></tr>
<tr><td>Patrick Loyd</td><td>Gordon Point Informatics Ltd.</td><td>patrick.loyd@gpinformatics.com</td><td>OO</td></tr>
<tr><td>Mary Kay McDaniel</td><td>Markam, Inc.</td><td>mk_mcdaniel@hotmail.com</td><td>FM</td></tr>
<tr><td>Keith Boone</td><td>GE Healthcare Integrated IT Solutions</td><td>keith.boone@ge.com</td><td>SD</td></tr>
<tr><td>James R.Campbell</td><td>University of Nebraska Medical Center</td><td>campbell@unmc.edu</td><td></td></tr>
</table>
<p>
SSD-SD co-chair e-mail votes received in advance: 
McDaniel, Mary Kay votes affirmative on all 5 (FM)
Matt, Sailors votes affirmative on all 5 (CDS, Arden) 
</p>
===Record Management & Evidentiary Support Functional Profile :===

<p>Record Management & Evidentiary Support Electronic Health Record System Functional Profile (RM-ES EHR-S Functional Profile). The profile is unique because it does not stand on its own.
</p>

<p>'''Motion:'''  Accept contingent on approval by the EHR tc.</p>
Made by: EHR     (Corey)   Seconded by: PA (Gregg)  
<p>'''Abstain:  0    Approve: 7    Against:  0  Motion Passed'''</p>

==Editing Here...==

===Long Term Care Profile :===

<p> Minutes here</p>

<p>'''Motion:'''  Accept the behavioural health profile submitted with the changes suggested by Hans for clarification.</p>
Made by: EHR     (Pat)   Seconded by: CDS (Matt)  
<p>'''Abstain:  0    Approve: 0    Against:  0  Motion Passed'''</p>

===Order Sets Publication Standard :===

<p>minutes here</p>

<p>'''Motion:'''  Accept the behavioural health profile submitted with the changes suggested by Hans for clarification.</p>
Made by: EHR     (Pat)   Seconded by: CDS (Matt)  
<p>'''Abstain:  0    Approve: 0    Against:  0  Motion Passed'''</p>

===Implementation Guide for Healthcare Associated Infection Rpts :===

<p>Minutes Here</p>

<p>'''Motion:'''  Accept the behavioural health profile submitted with the changes suggested by Hans for clarification.</p>
Made by: EHR     (Pat)   Seconded by: CDS (Matt)  
<p>'''Abstain:  0    Approve: 0    Against:  0  Motion Passed'''</p>

===HL7 Canada project proposal for Special Authorization :===

<p>Minutes Here</p>

<p>'''Motion:'''  Accept the behavioural health profile submitted with the changes suggested by Hans for clarification.</p>
Made by: EHR     (Pat)   Seconded by: CDS (Matt)  
<p>'''Abstain:  0    Approve: 0    Against:  0  Motion Passed'''</p>