Conf Call 2015-11-10

Patient Administration Conference Call

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Meeting Information

PA Work Group Meeting Minutes Phone Number: +1 770-657-9270 Participant Passcode: 986210 Go to |Webex Meeting Number: 572 455 117 Meeting Password: pawg1234 Host Key:		Date: Tuesday, November 10, 2015 Time: 12:00 PM (US Pacific Time, GMT -7) Quorum Met (Chair+2, Yes/No)? Yes
Facilitator	Irma Jongeneel	Scribe	Line Saele
Attendee	Name	Affiliation
X	Irma Jongeneel	HL7 The Netherlands
X	Brian Postlethwaite	Health Connex, Australia
X	Line Saele	Nasjonal IKT, Norway
X	Sam Fisher	Epic, USA
X	John Roberts	Tennessee Department of Health, USA

Agenda

Agenda Topics

1. Review FHIR Comments
   
2. Administrative - balloting and project retraction/reaffirmation.
   

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Minutes

Administrative Completing the PSS for the HAVE endorsement will be postponed. We will work on this until next WGM. We still need some more clearance from the board on this.

Sam Fisher notified the group that Epic need the Real Time Location to be reaffirmed. Line will ask Lynn for an extension until we can ballot in May 2016.
The group descided to vote for this to be sure it was noted.
Disussion: none
Moved by Line, second by Brian: We will ask for extension until May 2016 and then move to reaffirm.
Vote (for/against/abstain): (5-0-0)

Disussion on how to move forward with 1121. It was wrongfully balloted normative, and due to lack of response on negative comments, we are not able to solve this.
No one has come forward for this project, so the WG has problems seeing the need for moving forward.
Brian moved Line second : Retract 1121 - wrongfully balloted normative - unable to solve problems.
Disussion: none
Voting (for/against/abstain): 4-0-0

FHIR DSTU2 Ballot Items

1. 5750 - tracked in Gforge
   
2. 3838 - tracked in Gforge
   
3. 6957 - tracked in Gforge
   

We need call with Patient Care in order to solve #6957

Meeting Outcomes

Next Meeting/Preliminary Agenda Items Next telecom meeting: 17-11-2015

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