Difference between revisions of "2012-05-17 PA WGM Minutes"
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| − | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2012- | + | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2012-05-17'''<br/> '''Time: Thursday Q1''' |
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|colspan="2" | HL7 Canada | |colspan="2" | HL7 Canada | ||
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| + | | X || Oyvind Aassve | ||
| + | |colspan="2" | HL7 Norway | ||
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| − | |colspan="4" |'''Quorum Requirements Met''' (Chair + 4 members): ''' | + | |colspan="4" |'''Quorum Requirements Met''' (Chair + 4 members): '''Yes''' |
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Revision as of 18:02, 17 May 2012
Patient Administration Work Group Meeting – Thursday May 17, 2012
Thursday Q1
| HL7 Patient Administration Meeting Minutes' Location: Regency East #3 |
Date: 2012-05-17 Time: Thursday Q1 | ||
| Facilitator | Irma Jongeneel | Note taker | Alex de Leon |
| Attendee | Name | Affiliation | |
| X | Irma Jongeneel | Canada Infoway | |
| X | Alex de Leon | Kaiser Permanente | |
| X | Barry Guinn | EPIC | |
| X | Iryna Roy | HL7 Canada | |
| X | Oyvind Aassve | HL7 Norway | |
| Quorum Requirements Met (Chair + 4 members): Yes | |||
Agenda
Agenda Topics
V3 Work - Interdependent Registries
Supporting Documents
- Interdependent Registries Ballot
- Reconciliation Spreadsheet
Minutes
Minutes/Conclusions Reached:
The WG discussed the current state of activity for the Interdependent Registries Domain Analysis Model (DAM). With the departure from this project of participants, Iryna agreed to be the editor for the Interdependent Registies DAM.
With this, this WG continued with the reconciliation of the Interdependent Registries DAM comments.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
Thursday Q2
| HL7 Patient Administration Meeting Minutes Location: Garden Terrace, Suite #137 |
Date: 2012-01-19 Time: Thursday Q2 | ||
| Facilitator | Irma Jongeneel | Note taker | Alex de Leon |
| Attendee | Name | Affiliation | |
| X | Irma Jongeneel | HL7 Netherlands | |
| X | Alex de Leon | Kaiser Permanente | |
| X | Barry Guinn | EPIC | |
| X | Iryna Roy | HL7 Canada | |
| X | Oyvind Aassve | HL7 Norway | |
| Quorum Requirements Met (Chair + 2 members): Yes | |||
Agenda
Agenda Topics
V3 Work - Revise Identity Document
Supporting Documents
Minutes
Minutes/Conclusions Reached:
.
Meeting Outcomes
| Actions (Include Owner, Action Item, and due date)
. |
Next Meeting/Preliminary Agenda Items
|
Thursday Q3
| HL7 Patient Administration Meeting Minutes Location: Room# 2761 |
Date: 2012-01-19 Time: Thursday Q3 | ||
| Facilitator | Alex de Leon | Note taker | Alex de Leon |
| Attendee | Name | Affiliation | |
| X | Irma Jongeneel | Canada Infoway | |
| X | Alex de Leon | Kaiser Permanente | |
| X | Barry Guinn | EPIC | |
| Quorum Requirements Met (Chair + 4 members): Yes | |||
Agenda
Agenda Topics
- Plan Next Meeting.
- 3 Year Work Plan Discussion
Supporting Documents
Minutes
Minutes/Conclusions Reached:
.
Meeting Outcomes
| Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
Thursday Q4
| HL7 Patient Administration Meeting Minutes Location: Suite Parlor # 137, 1st Floor |
Date: 2012-01-19 Time: Thursday Q4 | ||
| Facilitator | Line A Saele | Note taker | Line/Irma |
| Attendee | Name | Affiliation | |
| X | Irma Jongeneel | Canada Infoway | |
| X | Alex de Leon | Kaiser Permanente | |
| X | Barry Guinn | EPIC | |
| Quorum Requirements Met (Chair + 2 members): No | |||
Agenda
Agenda Topics
Wrap up
- Approve next ballot
- Update work plan
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Due to not having quorum, we changed this quarter a bit. Irma gave Line a good introduction to the harmonization work, before we adjourned early - leaving Irma with some time to work on the same topic.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
- Go To Monday Minutes
- Go To Tuesday Minutes
- Go To Wednesday Minutes
- Go To Thursday Minutes
- Return to PA May 2012 WGM
- Return to PA Main Page
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