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

Attendees

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.

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)