2011-01-10 DESD WGM Agenda

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Agenda

HL7 DESD Agenda

Location: TBD

Date: 2011-01-1o
Time: 7:30-8:30 pm EST Austrailia
Facilitator Austin Kreisler Note taker(s) TBD
Attendee Name Affiliation
 ?Victor BrodskyAnatomic Pathology
 ?David BookerAnatomic Pathology
 ?Durwin DayAttachments
 ?Craig Gabron Attachments
 ?Jim McKinleyAttachments
 ?David Classen Child Health
 ?Gay GiannoneChild Health
 ?Joy KuhlChild Health
 ?Andrew SpoonerChild Health
 ?Feliciano YuChild Health
 ?Sam BrandtClinical Interoperability Council
 ?Meredith NahmClinical Interoperability Council
 ?Anita WaldenClinical Interoperability Council
 ?Suzanne Gonzales-WebbCommunity Based Collaborative Care
 ?Richard ThoresonCommunity Based Collaborative Care
 ?Max WalkerCommunity Based Collaborative Care
 ?Austin KrieslerDomain Expert Steering Division
 ?Edward TrippDomain Expert Steering Division
 ?Laura Heermann LangfordEmergency Care
 ?Donald Kamens Emergency Care
 ?James McClayEmergency Care
 ?Peter ParkEmergency Care
 ?Martin HurrellGeneration of Anesthesia Standards
 ?Alan NicolGeneration of Anesthesia Standards
 ?Nancy OrvisGovernment Projects
 ?Mitra RoccaGovernment Projects
 ?Todd CooperHealth Care Devices
 ?Patty KrantzHealth Care Devices
 ?John RhoadsHealth Care Devices
 ?Helmut KoenigImaging Integration
 ?Harry SolomonImaging Integration
 ?Stephen ChuPatient Care
 ?William GoossenPatient Care
 ?Ian TownendPatient Care
 ?Klaus VeilPatient Care
 ?Ali RashideePatient Safety
 ?D. Mead WalkerPatient Safety
 ?Nick HalseyPatient Safety
 ?Garry CruickshankPharmacy
 ?Tom de JongPharmacy
 ?Rob HallowellPharmacy
 ?Alean KirnakPublic Health Emergency Response (PHER)
 ?Michelle WilliamsonPublic Health Emergency Response (PHER)
 ?Joginder MadraPublic Health Emergency Response (PHER)
 ?John RobertsPublic Health Emergency Response (PHER)
 ?Edward HeltonRegulated Clinical Research Information Management (RCRIM)
 ?Dave Iberson-HurstRegulated Clinical Research Information Management (RCRIM)
 ?John SpeakmanRegulated Clinical Research Information Management (RCRIM)


Quorum Requirements (Co-chair +8 Work Groups) Met: (yes/No)

quorum achieved as defined in the Work Group Decision Making Practices?

Agenda

  1. Roll call
  2. Review Agenda
  3. Announcements
  4. Project Scope votes
    Anesthesia DAM Project
  5. Mission and Charter votes
    TBD
  6. Updates from the TSC
    Work groups need to update their Mission and Charter if they have not been revised or reaffirmed for 2 years
  7. Work Group Health Review
    DESD WG Health
  8. DESD Mission and Charter
    M&C Template
  9. New Business

Supporting Documents

  1. List any/all documents to be provided at the meeting, including their URL if applicable. For a WGM, indicate if hardcopies will be supplied or attendees should print off copies themselves
  1. Adjourned hh:mm am/pm (timezone).


Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .

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