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(Created page with "=HL7 project team meeting, 23 February, 2011, 12:00 PM ET= [http://www.hl7.org/concalls/index.cfm?action=home.welcome&ref=nav Dial-in] Back to Pressure Ulcer Prevention =...") |
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==Agenda== | ==Agenda== | ||
# Agenda check | # Agenda check | ||
| − | # | + | # OK minutes from last week |
| − | ## | + | # Review scheduled packages |
| − | ## | + | ## Intervention overview |
| − | ## | + | ## Intervention event |
| − | ## | + | ## Education |
| − | # | + | ## Pressure redistribution |
| − | ## | + | # Review open questions, time permitting |
| − | + | ## Please weigh in on these offline, via mail or directly on the wiki | |
| − | |||
==Minutes== | ==Minutes== | ||
Revision as of 15:56, 24 February 2011
Contents
HL7 project team meeting, 23 February, 2011, 12:00 PM ET
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 | ||
| Elaine Ayres | Nancy Collins |
Agenda
- Agenda check
- OK minutes from last week
- Review scheduled packages
- Intervention overview
- Intervention event
- Education
- Pressure redistribution
- Review open questions, time permitting
- Please weigh in on these offline, via mail or directly on the wiki
Minutes
Action Items
| ID | Item | Who | Due | Status | Notes |
| 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) |
