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Pressure Ulcer Prevention 20110502

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HL7 project team meeting, 2 May, 2011, 3:00 PM ET

Dial-in

Meeting URL

Back to Pressure Ulcer Prevention

Attendees

Patty Greim Jay Lyle y
Ioana Singureanu John Carter
Catherine Hoang Moon-Hee Lee y
Mimi Haberfeld y Donna DuLong
Charlie Selhorst Sherri Simons
You-Ying Whipple Holly Miller y
Walter Suarez y Susan Matney
Elaine Ayres y Nancy Collins y
Peter Hendler Andre Boudreau
Ruth Gong Deborah Francis
Nancy Munoz y Evelyn Phillips
Maryellen Posthauer Mary Litchford y
Young Hee Kim y Colleen Sulewki y

Agenda

  1. Agenda check
  2. Meeting review
  3. Nutrition packages

Minutes

We held one additional meeting on Thursday.

Today, we reviewed the nutrition intervention package. An additional meeting has been scheduled for Friday, 5/6, to complete this review.

The wound specialists will meet Tuesday morning.

The comments collected to date will appear in the VA ballot response. Other comments will appear in individual responses.

Proposed resolutions will be circulated next week, prior to the working group meeting.

Action Items

ID Item Who Due Status Notes
14 Determine next steps Team 4/18 Closed Use SME review to confirm model; use HL7 ballot process.
10 Identify clinical experts we want to review the ballot Team 4/18 IP

Issues

ID Issue Recorded Status Notes
3 Requirements approach 4/25 IP Determine level of detail, traceability needs, approach.
2 No official HL7 project sponsor 1/10 Closed See action item 3, in process (1/12)

PC probably; needs meeting to confirm (1/19); approved 2/9

1 Model boundaries unclear 1/10 Closed See action item 2, to be confirmed (1/12)

Clarified in meeting (1/19)