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(Created page with "=HL7 project team meeting, 27 June, 2011, 3:00 PM ET= [http://www.hl7.org/concalls/index.cfm?action=home.welcome&ref=nav Dial-in] [https://apelon.webex.com/apelon/j.php?ED=152...") |
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Revision as of 13:18, 28 June 2011
Contents
HL7 project team meeting, 27 June, 2011, 3:00 PM ET
Back to Pressure Ulcer Prevention
Attendees
| Patty Greim | Jay Lyle | y | |
| Ioana Singureanu | John Carter | ||
| Catherine Hoang | y | Moon-Hee Lee | |
| Mimi Haberfeld | Donna DuLong | ||
| Charlie Selhorst | y | Sherri Simons | |
| You-Ying Whipple | Holly Miller | y | |
| Walter Suarez | Susan Matney | ||
| Peter Hendler | Andre Boudreau | ||
| June Rondinelli | y | Eva Cruel | |
| Sarah Maulden | y | Deborah Francis | y |
Agenda
- Agenda check
- Reconciliation
Minutes
- We completed the skin inspection and ulcer package comments
- We to meet more frequently to finish by the ballot deadline: Jay will send a Doodle poll to attendees.
- Next topics: medication and devices, as sent in e-mail
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) |
