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Pressure Ulcer Prevention 20110720

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HL7 project team meeting, 20 July, 2011, 3:00 PM ET

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Meeting URL

Back to Pressure Ulcer Prevention

Attendees

Patty Greim y Jay Lyle y
Ioana Singureanu John Carter
Catherine Hoang Moon-Hee Lee
Mimi Haberfeld y Donna DuLong
Charlie Selhorst Sherri Simons
You-Ying Whipple Holly Miller y
Walter Suarez Susan Matney
Peter Hendler Andre Boudreau
June Rondinelli y Eva Cruel by proxy
Sarah Maulden Deborah Francis y
Mona Baharestani by proxy

Agenda

  1. Agenda check
  2. Reconciliation

Minutes

  • We completed the education and intervention class models; began the skin intervention package.
  • Updated interim model posted to show proposed solution to item 101
  • (We had also met on the 18th)

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 closed

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)