Pressure Ulcer Prevention 20110207

HL7 project team meeting, 10 February, 2011, 12:00 PM ET

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Attendees

Patty Greim	y	Jay Lyle	y
Ioana Singureanu		John Carter	y
Catherine Hoang		Moon-Hee Lee
Mimi Haberfeld		Donna DuLong	y
Charlie Selhorst	y	Sherri Simons	y
You-Ying Whipple	y	Holly Miller
Walter Suarez	y	Susan Matney

Agenda

1. Agenda check
2. Overview of class diagrams
   1. Conventions
   2. Subject matter scope
   3. Granularity (& terminologies, DCM, LOINC project)
3. Plan: schedule detailed model reviews

Action Items

ID	Item	Who	Due	Status	Notes
3	Confirm workgroup sponsorship from Patient Care or Clinical Interoperability Council or both	Patty and Holly	2/9	IP	Working on scheduling time with Stephen Chu (1/20) Meeting for 2/9, per Wm Goossen (1/24)
4	Find out from Moon Hee how we can encourage or support more participation	Patty		IP
5	Contact Audrey Dickerson to clarify how IHE specifications relate, affect us	Holly		closed	Met; FSA to be considered in model
6	Contact SMEs to coordinate clinical input into the model	Holly		IP
8	Find a better time for this meeting	Jay, Holly		Closed	Moved to 3 pm ET
7	Ensure 2/9 PC meeting time is sent to KP participants	Jay		Closed	HL7 info sent 2/1
1	please send feedback on the project scope statement	All	1/17	Closed
2	meet to clarify the model boundaries	Jay and Donna	1/11	Closed	We recommend that the conceptual scope be “Pressure Ulcer Risk Assessment,” one of two key focuses of the KP-VA model.

Issues

ID	Issue	Recorded	Status	Notes
2	No official HL7 project sponsor	1/10	Open	See action item 3, in process (1/12) PC probably; needs meeting to confirm (1/19)
1	Model boundaries unclear	1/10	Closed	See action item 2, to be confirmed (1/12) Clarified in meeting (1/19)