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Difference between revisions of "CS January 2012 WGM Minutes"
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Hbuitendijk (talk | contribs) (Created page with "Attendees: Rik Smithies, Patrick Loyd, Michael Tan, Stephen Chu, Hans Buitendijk, Lorraine Constable, Bertil Reppen") |
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| − | Attendees: Rik Smithies, Patrick Loyd, Michael Tan, Stephen Chu, Hans Buitendijk, Lorraine Constable, Bertil Reppen | + | Attendees: Rik Smithies, Patrick Loyd, Michael Tan, Stephen Chu, Hans Buitendijk, Lorraine Constable, Bertil Reppen, Margaret Dittloff |
| + | |||
| + | *Co-Chair Elections | ||
| + | **Patrick Loyd was re-elected as co-chair/ | ||
| + | *Pharmacy performed a review between Rx and CS. It yielded a number of variances that Rx will further review to determine what to change in Rx vs. what to change in CS. | ||
| + | *Need to get the materials into Normative Edition as a DSTU publication - Hans, Isobel, Don | ||
| + | *Need to check with Karen and Lynn how to change the name | ||
| + | **Motion to let the co-chairs follow the necessary process to change the name from Clinical Statement Pattern to Clinical Statement in all references. Rik Smithies, Patrick Loyd. | ||
| + | ***Against: 0; Abstain: 0; In Favor: 9 | ||
| + | *Would like to get to Normative, but that road is unclear. Thus Informative may be the only workable end-state. | ||
| + | **Another approach is to include key steps that must be adhered to claim conformance. Key steps are: | ||
| + | ***Perform a comparison between your model and CS | ||
| + | ***Reconcile variances to both workgroup's satisfaction | ||
| + | ***Complete with a motion in both workgroups to that confirm the agreed to reconciliation. | ||
| + | *Project Management | ||
| + | **Create new project for Clinical Statement Normative Release 1 | ||
| + | **Create new project for maintenance for Clinical Statement for 3 year plan | ||
| + | **Rik will prepare the draft project statements for review in conference call and vote. | ||
| + | *Change Request Review | ||
| + | **CSCR-106 Include ReasonCode and ActivityTime in Encounter in CS | ||
| + | ***ActivityTime is already included. | ||
| + | ***Motion to include ReasonCode into Encounter per the definition from Patient Administration. Patrick Loyd, Rik Smithies | ||
| + | ****Against: 0; Abstain: 1; In Favor: 8 | ||
| + | **CSCR-025 | ||
| + | ***Motion to archive. Rik Smithies, Patrick Loyd | ||
| + | ****Against: 0; Abstain: 1; In Favor: 8 | ||
| + | **CSCR-044 Causative Agent | ||
| + | ***Stephen Chu will follow-up with Patient Care and Rx to provide an updated proposal to address this within CS. | ||
| + | **CSCR-097 – Conduction | ||
| + | ***Superceded by new model. | ||
| + | **CSCR-062 – ActReference | ||
| + | ***Motion to archive. Rik Smithies, Patrick Loyd | ||
| + | ****Against: 0; Abstain: 1; In Favor: 8 | ||
| + | *Conference Calls every two weeks starting Jan 27 | ||
Latest revision as of 16:38, 27 January 2012
Attendees: Rik Smithies, Patrick Loyd, Michael Tan, Stephen Chu, Hans Buitendijk, Lorraine Constable, Bertil Reppen, Margaret Dittloff
- Co-Chair Elections
- Patrick Loyd was re-elected as co-chair/
- Pharmacy performed a review between Rx and CS. It yielded a number of variances that Rx will further review to determine what to change in Rx vs. what to change in CS.
- Need to get the materials into Normative Edition as a DSTU publication - Hans, Isobel, Don
- Need to check with Karen and Lynn how to change the name
- Motion to let the co-chairs follow the necessary process to change the name from Clinical Statement Pattern to Clinical Statement in all references. Rik Smithies, Patrick Loyd.
- Against: 0; Abstain: 0; In Favor: 9
- Motion to let the co-chairs follow the necessary process to change the name from Clinical Statement Pattern to Clinical Statement in all references. Rik Smithies, Patrick Loyd.
- Would like to get to Normative, but that road is unclear. Thus Informative may be the only workable end-state.
- Another approach is to include key steps that must be adhered to claim conformance. Key steps are:
- Perform a comparison between your model and CS
- Reconcile variances to both workgroup's satisfaction
- Complete with a motion in both workgroups to that confirm the agreed to reconciliation.
- Another approach is to include key steps that must be adhered to claim conformance. Key steps are:
- Project Management
- Create new project for Clinical Statement Normative Release 1
- Create new project for maintenance for Clinical Statement for 3 year plan
- Rik will prepare the draft project statements for review in conference call and vote.
- Change Request Review
- CSCR-106 Include ReasonCode and ActivityTime in Encounter in CS
- ActivityTime is already included.
- Motion to include ReasonCode into Encounter per the definition from Patient Administration. Patrick Loyd, Rik Smithies
- Against: 0; Abstain: 1; In Favor: 8
- CSCR-025
- Motion to archive. Rik Smithies, Patrick Loyd
- Against: 0; Abstain: 1; In Favor: 8
- Motion to archive. Rik Smithies, Patrick Loyd
- CSCR-044 Causative Agent
- Stephen Chu will follow-up with Patient Care and Rx to provide an updated proposal to address this within CS.
- CSCR-097 – Conduction
- Superceded by new model.
- CSCR-062 – ActReference
- Motion to archive. Rik Smithies, Patrick Loyd
- Against: 0; Abstain: 1; In Favor: 8
- Motion to archive. Rik Smithies, Patrick Loyd
- CSCR-106 Include ReasonCode and ActivityTime in Encounter in CS
- Conference Calls every two weeks starting Jan 27
