2011-09-12 PA WGM Minutes

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Patient Administration Meeting - Monday September 12, 2011

Monday Q3

HL7 Patient Administration Meeting Minutes

Location: Room 2.08

Date: 2011-09-12
Time: Monday Q3
Facilitator Jay Zimmerman Note taker Alex de Leon
Attendee Name Affiliation
. Jay Zimmerman Canada Infoway
. Alex de Leon Kaiser Permanente
. Helen Drijfhout-Wisse HL7 Netherlands
Quorum Requirements Met (Chair + 4 members): No

Agenda

Agenda Topics

  1. V3 Approve Agenda
  2. Review PA Mission & Charter
  3. Review PA Decision Making Practice

Supporting Documents

Minutes

Minutes/Conclusions Reached:

Although quorum was not reached, the members of the WG discussed the mission and charter, as well as the decision making practices, which do not seem to need any updates.

The group then proceeded to review the agenda for this WGM, which looks sound.

With regard to the 3 year work plan, the group noted that Person, Identity, Patient, Service Delivery Location, Ambulatory, Encounter Provider Registry, Organiation Registry are set for DSTU this ballot cycle with Appointment and Slot set for work this WGM.

These items will be voted upon on the first available quarter in which quorum is reached.

Meeting Outcomes

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

Monday Q4

HL7 Patient Administration Meeting Minutes

Location: Room 2.08

Date: 2011-09-13
Time: Monday Q4
Facilitator Jay Zimmerman Note taker Alex de Leon
Attendee Name Affiliation
. Jay Zimmerman Canada Infoway
. Alex de Leon Kaiser Permanente
. . .
. . .
. Corinne Gower HL7 New Zealand
Quorum Requirements Met (Chair + 4 members): <Yes/No>

Agenda

Agenda Topics

  1. GS 1 Patient / Care Provider Identifiers (Hosted by Patient Safety)

Supporting Documents

Minutes

Minutes/Conclusions Reached:

Patient Administration attended the joint session in which GS1 presented their efforts to work with other DSOs for the adoption of GS1 as a standard. A presentation done by Christian (representative from GS1). Since this presentation was regarding identifiers for providers of (healthcare) services and a recipients of (healthcare) services, then this may enter into the scope of Patient Administration.


Motion was made by: Seconded: Discussion: Vote: 2/0/1

Meeting Outcomes

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

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