2011-02-18 SSD Call Minutes

From HL7 TSC
Jump to: navigation, search

Minutes Template

Meeting Information

HL7 Structure & Semantic Design Steering Division Call Minutes

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

Date: Fri 2011-02-18
Time: 03:00 PM (US Eastern Time, GMT -5)
Facilitator <facilitator> Note taker(s) <scribe>
Attendee Name Affiliation
.
.
Calvin Beebe
Gregg Seppala
S&SD Co-chair
. Robert Jenders Arden Syntax
.
.
Michael Russell
David Staggs
Clinical Context Object Workgroup
.
.
.
.
Guilherme Del Fiol
Robert Jenders
Kensaku Kawamoto <br.> Howard Straberg
Clinical Decision Support
.
.
.
.
Joyce Hernandez
Kevin Hughes
Amnon Shabo
Mollie Ullman-Cullere
Clinical Genomics
.
.
.
Hans Buitendijk
Patrick Loyd
Rik Smithies
Clinical Statement
.
.
.
.
Gary Dickinson
Don Mon
John RItter
Helen Stevens Love
Pat Van Dyke
Electronic Health Record
.
.
.
Kathleen Connor
Beat Heggli
Mary Kay McDaniel
Financial Management
.
.
.
.
Hans Buitendijk
Rob Hausam
Austin Kreisler
Patrick Loyd
Ken McCaslin
Orders & Observations
.
.
Gregg Seppala
Jay Zimmerman
Patient Administration
.
.
.
.
Liora Alschuler
Calvin Beebe
Robert Dolin
Grahame Grieve
Austin Kreisler
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. Review actions from SSD-SD meeting in Sydney
  3. Arden Syntax: Revised MIssion and Charter statement
  4. Arden Syntax: Two new Project Scope Statements
  5. Clinical Statement: Revised Mission (as of Jan 4, 2011) reads:
    • Continued evolution of a clinical statement model that enables different workgroups to consistently incorporate clinical statement patterns in their domain as templates, CMETs, or other valid methods.
  6. EHR: Project Scope Statement - EHRS FM R2
  7. EHR: Project Scope Statement - Evidentiary Medical Record V3
  8. Patient Administration: Project Scope Statement - Patient Encounter (to replace project # 489)
  9. Orders & Observations: Project Scope Statement - Diet and Nutrition Orders DAM


Supporting Documents

  1. .

Minutes

Minutes/Conclusions Reached:

  1. Approve agenda
  2. .
  3. Adjourned <nn:nn pm>

Meeting Outcomes

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

© 2011 Health Level Seven® International. All rights reserved.

Copyright © Health Level Seven International ® ALL RIGHTS RESERVED. The reproduction of this material in any form is strictly forbidden without the written permission of the publisher.