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Difference between revisions of "2010-12-02 PA Call Minutes"
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<!-- ********add attendee information here *********--> | <!-- ********add attendee information here *********--> | ||
|- | |- | ||
| − | | | + | | X || Gregg Seppala |
|colspan="2"| Veterans Health Administration | |colspan="2"| Veterans Health Administration | ||
|- | |- | ||
| − | | | + | | X || Jay Zimmerman |
| − | |colspan="2"| | + | |colspan="2"| Canada Infoway |
|- | |- | ||
| − | | | + | | X || Irma Jongeneel-de Haas |
| − | |colspan="2"| | + | |colspan="2"| NICTIZ |
|- | |- | ||
| − | | | + | | X || Wendy Huang |
| − | |colspan="2"| | + | |colspan="2"| Canada Infoway |
|- | |- | ||
| − | | | + | | X || Patrick Loyd |
| − | |colspan="2"| | + | |colspan="2"| Gordon Point Informatics |
|- | |- | ||
|colspan="4" style="background:#f0f0f0;"| | |colspan="4" style="background:#f0f0f0;"| | ||
|- | |- | ||
<!-- ***** Delete instructions and change quorum requirements ON NEXT LINE *****--> | <!-- ***** Delete instructions and change quorum requirements ON NEXT LINE *****--> | ||
| − | |colspan="4" |'''Quorum Requirements Met: ''' | + | |colspan="4" |'''Quorum Requirements Met: '''Yes |
|- | |- | ||
|colspan="4" style="font-style:italic; color:green;" |''quorum achieved as defined in the Work Group Decision Making Practices?'' | |colspan="4" style="font-style:italic; color:green;" |''quorum achieved as defined in the Work Group Decision Making Practices?'' | ||
| Line 106: | Line 106: | ||
'''Minutes/Conclusions Reached:'''<br/> | '''Minutes/Conclusions Reached:'''<br/> | ||
| − | # . | + | # Reviewed December 1 draft of Interdependent Registries project scope statement |
| + | #* '''Section 4.b Project Need:''' Add reference to possible new standards for Health Service registry, Health Program registry and Application/Device registry. | ||
| + | #* '''Section 4g. Backwards Compatibility:''' Reflect Success Criterion <will be backwards compatible or will provide migration guidance> in the section on backwards compatibility. | ||
| + | #* '''Section 6:''' Add HIS under Vendors. Add Other under Stakeholders with description <National bodies that foster and accelerate the development and adoption of electronic health record (EHR) systems with compatible standards and communications technologies> | ||
| + | #* '''Motion (Patrick / Irma):''' Approve Interdependent Registries project scope statement with above revisions | ||
| + | #* '''Vote (4 / 0 / 0)''' | ||
| + | # Schedule Next Meeting | ||
| + | #* Will cancel biweekly Monday PA calls in light of weekly Interdependent Registries calls on Tuesdays. | ||
| + | #* Schedule one PA-specific call on Dec 28, 29 or 30 at either 9am or 10am ET. | ||
#Adjourned . | #Adjourned . | ||
| Line 124: | Line 132: | ||
| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''<font color="green">(Include Owner, Action Item, and due date)''</font> | | width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''<font color="green">(Include Owner, Action Item, and due date)''</font> | ||
| − | * | + | * Jay will secure approval to contribute Infoway use cases to project documents |
| + | * Gregg will extract use cases from ONC documents | ||
| + | * Gregg will schedule next PA call | ||
|- | |- | ||
<!---======================================================================= | <!---======================================================================= | ||
| Line 137: | Line 147: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | * | + | * If necessary elect PA Acting Chair for Sydney WGM |
|} | |} | ||
Latest revision as of 18:25, 2 December 2010
Contents
Patient Administration Call - 2010/12/02
Meeting Information
| HL7 Patient Administration work group Meeting Minutes Location: Phone Number: +1 770-657-9270 |
Date: Thursday, December 2, 2010 11:00 AM (US Eastern Time, GMT -5) | ||
| Facilitator | Gregg Seppala | Note taker(s) | Gregg Seppala |
| Attendee | Name | Affiliation | |
| X | Gregg Seppala | Veterans Health Administration | |
| X | Jay Zimmerman | Canada Infoway | |
| X | Irma Jongeneel-de Haas | NICTIZ | |
| X | Wendy Huang | Canada Infoway | |
| X | Patrick Loyd | Gordon Point Informatics | |
| Quorum Requirements Met: Yes | |||
| quorum achieved as defined in the Work Group Decision Making Practices? | |||
Agenda
Agenda Topics
- Agenda review and approval
- Report from Nov 30, 2010 joint PA/SOA conference call
- Review/approve [Integrated Registries project scope statement]
- Schedule next meeting
Supporting Documents
Minutes
Minutes/Conclusions Reached:
- Reviewed December 1 draft of Interdependent Registries project scope statement
- Section 4.b Project Need: Add reference to possible new standards for Health Service registry, Health Program registry and Application/Device registry.
- Section 4g. Backwards Compatibility: Reflect Success Criterion <will be backwards compatible or will provide migration guidance> in the section on backwards compatibility.
- Section 6: Add HIS under Vendors. Add Other under Stakeholders with description <National bodies that foster and accelerate the development and adoption of electronic health record (EHR) systems with compatible standards and communications technologies>
- Motion (Patrick / Irma): Approve Interdependent Registries project scope statement with above revisions
- Vote (4 / 0 / 0)
- Schedule Next Meeting
- Will cancel biweekly Monday PA calls in light of weekly Interdependent Registries calls on Tuesdays.
- Schedule one PA-specific call on Dec 28, 29 or 30 at either 9am or 10am ET.
- Adjourned .
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
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