SSDMeeting2008 06 02

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SSD Steering Group

Minutes of June 2, 2008

NameOrganizationE-MailGroup
Calvin BeebeMayo Cliniccbeebe@mayo.eduSD
Gregg SeppalaVHAGregg.seppala@va.govPA
Matt SailorsThe Methodist HospitalMSailors@tmhs.orgCDS, Arden
Corey SpearsPractice Partnercspears@practicepartner.comEHR
Patrick LoydGordon Point Informatics Ltd.patrick.loyd@gpinformatics.comOO
Mary Kay McDanielMarkam, Inc.mk_mcdaniel@hotmail.comFM
Keith BooneGE Healthcare Integrated IT Solutionskeith.boone@ge.comSD
James R.CampbellUniversity of Nebraska Medical Centercampbell@unmc.edu

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)

Record Management & Evidentiary Support Functional Profile :

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.

Motion: Accept contingent on approval by the EHR tc.

Made by: EHR (Corey) Seconded by: PA (Gregg)

Abstain: 0 Approve: 7 Against: 0 Motion Passed

Editing Here...

Long Term Care Profile :

Minutes here

Motion: Accept the behavioural health profile submitted with the changes suggested by Hans for clarification.

Made by: EHR (Pat) Seconded by: CDS (Matt)

Abstain: 0 Approve: 0 Against: 0 Motion Passed

Order Sets Publication Standard :

minutes here

Motion: Accept the behavioural health profile submitted with the changes suggested by Hans for clarification.

Made by: EHR (Pat) Seconded by: CDS (Matt)

Abstain: 0 Approve: 0 Against: 0 Motion Passed

Implementation Guide for Healthcare Associated Infection Rpts :

Minutes Here

Motion: Accept the behavioural health profile submitted with the changes suggested by Hans for clarification.

Made by: EHR (Pat) Seconded by: CDS (Matt)

Abstain: 0 Approve: 0 Against: 0 Motion Passed

HL7 Canada project proposal for Special Authorization :

Minutes Here

Motion: Accept the behavioural health profile submitted with the changes suggested by Hans for clarification.

Made by: EHR (Pat) Seconded by: CDS (Matt)

Abstain: 0 Approve: 0 Against: 0 Motion Passed