1. Pediatric Data Standards SIG Meeting San Diego, CA January 8-9, 2007

2. MONDAY Meeting Objectives Q3: Plans for 2007  Approve Sept. 2006 WGM minutes  Review work completed since Sept. WGM  Agree upon meeting objectives  Gather feedback on draft plans for 2007  Gather feedback on messaging opportunities  CDA update; Present volunteer opportunity  Co-Chair election Q4: EHR FM Working Session  Reach consensus on leftover functions that should be “core”  Refine those functions or determine plan for refinement following the meeting

3. TUESDAY Meeting Objectives Q1: EHR FM Working Session  Review leftovers not considered to be “core”  Determine plan for addressing these (e.g. through profile development) Q2: EHR FM Working Session  Select dates/times for standing monthly calls  Determine interest in Spring meeting in Germany  Reach alignment on priorities and assignments for next steps

4. 1. Stay on schedule 2. Silence mobiles and pagers 3. Get out of your comfort zone 4. Expect to contribute 5. Silence is agreement 6. Other? Ground Rules

5. Introductions  Please briefly introduce yourself (Name, Organization, Role, Relevant Areas of Specialty/Interests)

6. PeDSSIG Work in 2006 Influencing Adoption of Pediatric Requirements  Reviewed and edited pediatric functional requirements through working webcast series  Reconciled requirements with current EHR functional model  Participated in education session on starting HL7 Pediatric Profile  Coordinated group response to CCHIT inpatient EHR survey  Coordinated group response to AAP EMR specifications policy paper  Provided group input into HITSP Consumer Empowerment Workgroup pediatric PHR project  Presented immunization storyboard to Patient Care; Providing input into HL7 immunization project  Participated in working webcasts with Cerner to provide pediatric input into bidirectional immunization interface project  Recruited vendor participation in SIG activities (Cerner, EPIC and Eclipsys participating)  Recruited key new members  Secured funding for 2006 and ongoing support through APQ  Identified representative to EHR TC; Secured funding for support  15 new child health requirements included in EHR FM ballot (congratulations!)  Reconciled requirements with AAP position paper and CCHIT certification criteria

7. Status of Action Items  Monthly call survey conducted  HL7/COCIT coordination in progress through Beki/Joy  Andy updated HL7/Partnership for Policy Implementation on PeDSSIG activities  Andy held call with Lisa Simpson to explore opportunities; Grant opp in consideration  Personal meeting invitations extended to vendors  Article regarding PeDSSIG activities published in HL7 newsletter  Joy followed up with Dr. Broselow regarding lack of interest at this point  Pele explored quality measurement messaging opportunties; Update at this mtg.  Exploring publishing opportunities related to immunizaiton work; Update at this mtg.  Exploring vocabulary opportunities through Paul Biondich  Successful in lobbying EHR TC regarding recent ballot – 15 new items included  Andy, David and Joy started work on profile documentation; Working document prepared for this meeting  John Dzivak attending EHR TC meeting and training as liaison for PeDSSIG  Secured financial support in 2007 from APQ members (AAP, ABP, CHCA & NACHRI)

8. Proposed Monthly Calls Including Brief Updates at 5 pm EST 1.January N/A 2.Thursday, February 15, 1-2 PM Central 3.Tuesday, March 13, 9-10 AM Central 4.Thursday, April 12, 1-2 PM Central 5.Tuesday, May 8, 9-10 AM Central 6.Thursday, June 14, 1-2 PM Central 7.Tuesday, July 10, 9-10 AM Central 8.Thursday, August 9, 1-2 PM Central 9.Tuesday, September 11, 9-10 AM Central 10.Thursday, October 11, 1-2 PM Central 11.Tuesday, November 13, 9-10 AM Central 12.Thursday, December 13, 1-2 PM Central