2011-10-20 SSD Call Minutes

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Minutes Template

Meeting Information

HL7 Structure & Semantic Design Steering Division Call Minutes

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

Date: Fri 2011-10-20
Time: 02:00 PM (US Eastern Daylight Time, GMT -4)
for local times see [1]
Facilitator <facilitator> Note taker(s) <scribe>
Attendee Name Affiliation
.
.
Calvin Beebe
Pat Van Dyke
S&SD Co-chair
. Robert Jenders
Peter Haug
Arden Syntax
.
.
Michael Russell
David Staggs
David Fusari
Clinical Context Object Workgroup
.
.
.
.
Guilherme Del Fiol
Robert Jenders
Kensaku Kawamoto
Howard Strasberg
Clinical Decision Support
.
.
.
.
Joyce Hernandez
Kevin Hughes
Amnon Shabo
Mollie Ullman-Cullere
Clinical Genomics
.
.
.
Hans Buitendijk
X Patrick Loyd
X Rik Smithies
Clinical Statement
.
.
.
.
Gary Dickinson
Don Mon
John Ritter
Helen Stevens Love
Pat Van Dyke
Electronic Health Record
.
.
.
X Kathleen Connor
Beat Heggli
Mary Kay McDaniel
Financial Management
.
.
.
.
Hans Buitendijk
Rob Hausam
Lorraine Constable
X Patrick Loyd
Ken McCaslin
Orders & Observations
.
.
X Jay Zimmerman
Alexander de Leon
Patient Administration
.
.
.
.
Liora Alschuler
Calvin Beebe
Robert Dolin
Grahame Grieve
X 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. Approve previous meeting minutes, if applicable
  1. Approve new scope statement from OO: ELINCS Orders Project at Project Insight # TBD
  2. Approve new scope from EHR for HIE Metadata at Project Insight # 819
  3. Approve new scope statement from EHR for ESMD at Project Insight #TBD.
  4. Approve FM Mission and Charter revision
  5. Approve CDS Mission and Charter revision

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.

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