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Pressure Ulcer Prevention 20110425

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HL7 project team meeting, 25 April, 2011, 3:00 PM ET

Dial-in

Meeting URL

Back to Pressure Ulcer Prevention

Attendees

Patty Greim Jay Lyle y
Ioana Singureanu John Carter
Catherine Hoang Moon-Hee Lee
Mimi Haberfeld y Donna DuLong
Charlie Selhorst Sherri Simons
You-Ying Whipple Holly Miller y
Walter Suarez y Susan Matney
Elaine Ayres y Nancy Collins y
Peter Hendler Andre Boudreau
Ruth Gong Deborah Francis
Nancy Munoz y Evelyn Phillips y
Maryellen Posthauer y Mary Litchford y
Young Hee Kim y Colleen Sulewki y

Agenda

  1. Agenda check
  2. Meeting review
  3. Nutrition packages

Minutes

Last week, we held orientation meetings and began work with three groups of participants:

  • Wednesday morning (primarily nutrition)
    • Nancy Collins - PhD, RD, LD/N, FAPWCA
    • Elaine Ayres - Deputy Chief, Laboratory for Informatics Development, NIH Clinical Center
    • Mimi Haberfeld - RN-BC, MS; Nursing Informatics Specialist, VA
    • Evelyn Phillips - lead dietitian at Magee Rehab in Philadelphia
    • Maryellen Posthauer - nursing home consultant dietitian in Indiana
    • Mary Litchford - nursing home consultant dietitian in North Carolina
    • Nancy Munoz - Clinical nutrition manager at a hospital in NJ
    • Young Hee Kim - acute care dietitian in Massachusetts
    • Colleen Sulewki - dietetic intern and Dr. Collins' graduate assistant
  • Wound group 1 (Wednesday evening)
    • Stephanie Cox
    • Polly Whitaker
  • Wound group 2 (Friday morning)
    • Mona Baharestani
    • Charlie Selhorst

Today, we continued with the nutrition model, as per the updated ballot spreadsheet.

We had further issues with WebEx, which we will endeavor to avoid next week.

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 IP

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)