1. Welcome! HL7 Child Health Work Group Meeting September 16, 2008 Dial In: (866) 365-4406 code: 1436215

2. General Business and Project Updates 9:00-10:30 AM Central Agenda Ground Rules Introductions Objectives Approval of May 2008 Minutes New Mission/Charter Project Updates January 2009 Meeting Agenda Agenda

3. 1. Use mute feature on phone 2. Avoid hold; Hang up if necessary 3. Introduce self when speaking 4. Stay on schedule 5. Stay on topic; Use parking lot 6. Expect to contribute 7. Silence is agreement 8. Be constructive Ground Rules

4. General Business and Project Updates 9:00-10:30 AM Central Agenda Ground Rules Introductions Objectives Approval of May 2008 Minutes Project Updates January 2009 Meeting Agenda Agenda

5. Meeting Objectives Approve May 2008 minutes Approve edits to mission / charter Engage volunteers in next steps related to ongoing and potential projects Select date and tentative agenda items for January 2009 meeting

6. May 2008 Minutes Approval Please see handout of meeting minutes

7. Mission / Charter Approval Please see mission / charter handout

8. Quality Reporting Document Architecture Feliciano Yu, MD

9. Child Health Functional Profile for EHR Systems and Derived Profiles Joy Kuhl

10. Balloting the Child Health-FP Complete intent to ballot form by October 15 2007 Inform EHR TC (and Patient Care) of intention and seek approval Submit documentation to EHR TC and publications workgroup to create ballot documents Publicize ballot opportunity Ballot – November/December 2007 Recruit reconciliation volunteers January Work Group reconciliation session EHR TC accepts reconciliation document; N/A Second ballot period April 2008 May Work Group reconciliation session Negative voters and EHR TC accept disposition report - July 2008 Ballot – August/September 2008 (Not Necessary) HL7 EHR TC approved reconciliation work *Opportunity to become HL7 ANSI standard Sept 2008

11. Derived Profile Development Pediatric Critical Care Developmental Screening

12. AAP Electronic Health Passport for Children in Foster Care Beki Marshall

13. AAP COCIT Foster Care Passport Initiative Intended to allow foster childrens health data to move with them as placements change Intended to be compatible with CCD/CCR Current efforts focused on identifying data to be captured Need help with technical specifications

14. Representing Pediatric Concepts in Reference Terminologies Gerry Wade, MD

15. Representing Pediatric Concepts in Reference Terminologies AAP Guideline Information Model Concepts extracted from guideline Concepts based on clinical care + Concepts that need representation = Mapping Validation by domain experts Submit missing concepts to editors for inclusion

16. CCHIT Child Health Work Group Certification Criteria Aileen Sedman, MD

17. CCHIT Background CCHIT is an independent, nonprofit organization that has been recognized by the federal government as an official certification body for electronic health record products Its mission is to accelerate the adoption of health information technology by creating a credible, sustainable product certification program More information on CCHIT and CCHIT Certified products is available at www.cchit.org

18. CCHIT and Child Health Child Health Expert Panel formed 2007 Asked to create criteria that could be added to ambulatory, inpatient, ED (i.e. a company could ask for this special designation along with foundational requirements) First criteria created 2007 for testing in 2008 - growth tracking and age specific vital signs First testing presently being done this year Announcement of Child Health Certified products will occur in October 2008 Panel working on next criteria - 18 month lead time for vendors See document of all criteria for 2008, 2009, and roadmapped for the future

19. For Consideration How could we support the work? Draft HL7 functional requirements for road mapped criteria? Match profile with 2008 criteria?

20. Clinical Interoperability Council Actions Registry Andy Spooner, MD

21. Next Meeting: Monday, January 12, 2009 Orlando, Florida dinner: Sun 1/11 possible session/s: Wed 1/13

22. Thank You!

23. Welcome! HL7 Child Health Work Group Meeting: Profile Marketing September 16, 2008 Dial In: (866) 365-4406 code: 1436215

24. Child Health Profile Marketing Plan 11:00 AM – 12:00 PM Central Desired Result/s (short term & long) Target Audiences Messages Channels Measuring Success Next Steps Agenda

25. Thank You!

26. Welcome! HL7 Child Health Work Group Meeting: Pediatric Critical Care Functions September 16, 2008 Dial In: (866) 365-4406 code: 1436215