2010-11-15 PA Call Minutes

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Minutes Template

Meeting Information

HL7 Patient Administration work group Meeting Minutes

Location: Phone Number: +1 770-657-9270
Participant Passcode: 986210

Date: Mon Nov 15, 2010

12:00 PM (US Eastern Time, GMT -5)

Facilitator Gregg Seppala Note taker(s) Gregg Seppala
Attendee Name Affiliation
X Gregg Seppala Veterans Health Administration
X Sandra Stuart Kaiser Permanente
X Irma Jongeneel-de Haas NICTIZ
Quorum Requirements Met: No
quorum achieved as defined in the Work Group Decision Making Practices?

Agenda

Agenda Topics

  1. Agenda review and approval
  2. Approve previous meeting minutes 2010-11-01_PA_Call_Minutes
  3. Report from Harmonization meeting
  4. Review/approve Integrated Registries project scope statement
  5. Schedule new meeting time


Supporting Documents

  1. [Draft Project Scope Statement]


Minutes

Minutes/Conclusions Reached:

  1. No quorum so no formal actions taken
  2. Discussion on Interdependent Registries project scope statement is to address:
    • Do you agree with the strategy of balloting Requirements (including static and dynamic DAM) as For Comment before balloting DSTU and then Normative?
    • Do you agree that at least part of this project should be done jointly by PA and SOA?
    • Can you offer to take on one of the named roles in project plan?
    • Can you offer to be one of the DSTU implementers?
    • Can you identify success criteria?
  3. Schedule new meeting time
    • Will try one hour earlier on December 1 or 2 using Doodle poll
  4. Adjourned 12:25 pm EST.


Meeting Outcomes

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .

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