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Pressure Ulcer Prevention 20110314
Contents
HL7 project team meeting, 14 March, 2011, 3:00 PM ET
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Attendees
| Patty Greim | Jay Lyle | Y | |
| Ioana Singureanu | John Carter | Y | |
| Catherine Hoang | Moon-Hee Lee | ||
| Mimi Haberfeld | Donna DuLong | ||
| Charlie Selhorst | Y | Sherri Simons | |
| You-Ying Whipple | Holly Miller | Y | |
| Walter Suarez | Susan Matney | ||
| Elaine Ayres | Nancy Collins | Y | |
| Peter Hendler | Y |
Agenda
- Agenda check
- Review open issues
- Time permitting, review the introduction
- Time permitting, alignment with static specifications (quality metrics, MDS, etc.).
- Please provide feedback on agenda items 1 & 2 whether we have meeting time or not.
Minutes
Action Items
| ID | Item | Who | Due | Status | Notes |
| 12 | Review question list; provide feedback to Jay | All | 3/21 | Open | |
| 13 | Review introduction; provide feedback to Jay | All | 3/21 | Open | |
| 11 | Determine whether modeling tool can support vocabulary metadata in a readable format | Jay | 2/21 | Closed | We can use HTML to provide easy reference |
| 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 | Closed | ||
| 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) |
