2010-11-01 PA Call Minutes

Meeting Information

HL7 Patient Administration Meeting Minutes Phone Number: +1 770-657-9270 Participant Passcode: 986210		Date: Mon 2010-11-01 Time: 12:00 PM (US Eastern Time, GMT -4 DST)
Facilitator	Gregg Seppala	Note taker(s)	Gregg Seppala
Attendee	Name	Affiliation
X	Gregg Seppala	Veterans Health Administration
X	Jay Zimmerman	Canada Health Infoway.
X	Irma Jongeneel-de Haas	NICTIZ
X	Wendy Huang	Canada Health Infoway
X	Patrick Loyd	Icode Solutions
Quorum Requirements Met: Yes
PAwg DMP defines quorum as chair plus four PAwg members

Agenda

Agenda Topics

1. Approve agenda
2. Review and approve 2 Role Link harmonization proposals
3. Review and discuss draft Interdependent Registries project scope statement

Supporting Documents

1. File:Harmon extend RoleLink with status and ID v2.doc AND EQUIV RoleLink type
2. Interdependent Registries Project Scope Statement Draft

Minutes

Minutes/Conclusions Reached:

1. MOTION: (Irma/Patrick) Approve agenda. VOTE: 4/0/0
2. Reviewed harmonization proposal to "Extend RoleLink with statusCodeand_id"
   • Numerous suggestions to clarify language describing the ISSUE
   • Wendy will work with Rene to prepare revised language
   • MOTION: (Jay/Wendy) Endorse harmonization proposal with improvements to ISSUE section. VOTE: 4/0/0
3. Reviewed harmonization proposal to "Add EQUIV RoleLinkType"
   • Discussed need to distinguish between IDENT and EQUIV
   • MOTION: (Irma/Patrick) Endorse harmonization proposal. VOTE: 4/0/0
4. Reviewed draft project scope statement for Interdependent Registries
   • General agreement with approach to ballot DAM and Requirements as For Comment, then ballot standard as DSTU and then Normative
   • Identified persons to play some project roles
   • Jay will find out whether Infoway can provide additional technical (i.e., person) resources
   • Project proposal will be discussed in more depth at next call
5. Adjourned 01:08 pm EDT.

Meeting Outcomes

Wendy will work with Rene to prepare revised language before Harmonization call on 11/11/2010 Jay will find out whether Inforway can provide additional technical (i.e., person) resources before next PA call on 11/15/2010 Gregg will distribute updated project proposal to PA and SOA lists by 11/4/2010

Next Meeting/Preliminary Agenda Items Next call on Monday, November 15, 2010 at noon EST Agenda to focus on Interdependent Registries project scope statement

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