SSDMeeting20101110

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Minutes Template

Meeting Information

HL7 Structure & Semantic Design Steering Division Conference Call Minutes

Phone Number: +1 770-657-9270
Participant Passcode: 109932

Date: Wed Nov 10, 2010
Time: 12:00 - 1:00 PM (US Eastern Time, GMT -5)
Facilitator Gregg Seppala Note taker(s) Gregg Seppala
Attendee Name Affiliation
X Gregg Seppala S&SD Co-chair
. . Arden Syntax
. . Clinical Context Object Workgroup
. . Clinical Decision Support
. . Clinical Genomics
. . Clinical Statements
. . Electronic Health Record
. . Financial Management
. . Orders & Observations
. . Patient Administration
. . Structured Documents
Quorum Requirements Met: (yes/No)
quorum achieved as defined in the Work Group Decision Making Practices?

Agenda

Agenda Topics

  1. Agenda review and approval
  2. EHR: Electronic Nutrition Care Process Record System (ENCPRS) Functional Profile Project Scope Statement
  3. EHR: Public Health Functional Profile Project Project Scope Statement
  4. SD: Implementation Guide for CDA Release 2: Self-Displaying CDA Project Scope Statement


Supporting Documents

Minutes

Minutes/Conclusions Reached:

  1. Approve agenda
    • Motion: Approve agenda. Vote:


  1. Adjourned < pm>.

Meeting Outcomes

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items
  • Next conference call will be scheduled as needed.

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