Pressure Ulcer Prevention 20110214

HL7 project team meeting, 14 February, 2011, 12:00 PM ET

Dial-in

Back to Pressure Ulcer Prevention

Attendees

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

Agenda

1. Agenda check
2. PSS has been accepted
3. Clinical experts in process
4. Move Presidents Day meeting to Wednesday
5. Agenda change: DDL has a lot of these questions answered, so we are going to address those she knows she has not already
6. Detailed review of class diagrams
   1. Categories and examples: how to encode a concept parent? e.g. diabetes
   2. Readability: color code observables vs chart (& chart terms)
   3. Number of actors for item or assessment?
   4. age: patient, not instrument
   5. Snap in abnormality model
   6. Snap in care plan: is anyone familiar with the Care Plan project?

Action Items

ID	Item	Who	Due	Status	Notes
10	Identify clinical experts we want to review the ballot	Team	2/14	IP
9	Send out schedule with model packages assigned to dates; request for team to address specific questions	Jay	2/10	closed
3	Confirm workgroup sponsorship from Patient Care or Clinical Interoperability Council or both	Patty and Holly	2/9	closed	Working on scheduling time with Stephen Chu (1/20) Meeting for 2/9, per Wm Goossen (1/24). Accepted in PC 2/9
4	Find out from Moon Hee how we can encourage or support more participation	Patty		closed	Time change seemed to work well
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” and "Intervention," two key focuses of the KP-VA model.

Issues

ID	Issue	Recorded	Status	Notes
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)