2010-12-29 PA Call Minutes
|HL7 Patient Administration Meeting Minutes
Phone Number: +1 770-657-9270
|Date: Wed 2010-12-29|
Time: 09:00 AM (US Eastern Time, GMT -5)
|Facilitator||Gregg Seppala||Note taker(s)||Gregg Seppala|
|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||Sasha Bojicic||Canada Health Infoway|
|Quorum Requirements Met: Yes|
|PAwg DMP defines quorum as chair plus four PAwg members|
- Approve agenda
- Elect acting co-chair for Sydney WGM
- Adjust quorum requirement for Sydney WGM
- Review meeting agenda for Sydney WGM
- No changes to agenda
- MOTION (Jay/Sasha): Elect Irma Jongeneel-de Haas as acting co-chair for Sydney WGM
- DISCUSSION: None. No other candidates offered.
- VOTE: 4/0/0
- MOTION (Jay/Irma): Adjust quorum to co-chair plus two PAwg members for Sydney WGM
- DISCUSSION: Current quorum is set at co-chair plus four but that level may not be achieved in all meetings. In particular, the Monday and Tuesday sessions on the Encounter topics.
- VOTE: 4/0/0
- Reviewed posted PA meeting agenda for Sydney. No changes proposed.
- Adjourned 09:30 pm EST.
NOTE: These minutes were edited on 12-30-2010, replacing the term "interim" co-chair with the more correct term "acting" co-chair since Irma's appointment is intended to be for the Sydney WGM only.
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