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Difference between revisions of "2010-10-04 PA WGM Minutes"
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| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
| − | | width="35%" colspan="1" align="left"| | + | | width="35%" colspan="1" align="left"| Gregg Seppala |
| width="25%" colspan="1" align="right"|'''Note taker(s)''' | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
| − | | width="30%" colspan="1" align="left"| | + | | width="30%" colspan="1" align="left"| Alex de Leon |
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| − | |-style="font-style:italic; color:green;" | + | <!|-style="font-style:italic; color:green;"> |
| − | |[mark x if on the conference call, or regrets] | + | <!|[mark x if on the conference call, or regrets]> |
| − | | [In this section, list those on the conference call] | + | <!| [In this section, list those on the conference call]> |
| − | | colspan="2"|[In this section, record attendee affiliation to identify preponderance of influence; indicate those guests that are not members of the WG.] | + | <!| colspan="2"|[In this section, record attendee affiliation to identify preponderance of influence; indicate those guests that are not members of the WG.]> |
| − | |- | + | <!|-> |
<!-- ********add attendee information here *********--> | <!-- ********add attendee information here *********--> | ||
| . || Jay Zimmerman | | . || Jay Zimmerman | ||
| − | |colspan="2"| Canada Infoway | + | |colspan="2"| HL7 Canada |
| + | |- | ||
| + | | .|| Jane Daus | ||
| + | |colspan="2"|McKesson | ||
| + | |- | ||
| + | | .|| Wendy Huang | ||
| + | |colspan="2"|Canada Infoway | ||
| + | |-|colspan="4" style="background:#f0f0f0;"| | ||
| + | |- | ||
| + | | .|| Barry Guinn | ||
| + | |colspan="2"| EPIC | ||
| + | |- | ||
| + | | .|| Line Saele | ||
| + | |colspan="2"| Helse Vest IKT Norway | ||
| + | |- | ||
| + | | .|| Morten Myare | ||
| + | |colspan="2"| Helse Vest IKT Norway | ||
|- | |- | ||
| − | | .|| | + | | .|| Adri Burggeaa |
| − | |colspan="2"| | + | |colspan="2"| Helse Vest IKT Norway |
|- | |- | ||
| − | |colspan=" | + | | .|| Alex de Leon |
| + | |colspan="2"| Kaiser Permanente | ||
|- | |- | ||
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Revision as of 12:46, 5 October 2010
Contents
- 1 PA work group meeting Monday Q3
- 2 PA work group meeting Monday Q4
- 3 PA work group meeting Tuesday Q1
- 4 PA work group meeting Tuesday Q3
- 5 PA work group meeting Tuesday Q4
- 6 PA work group meeting Wednesday Q1
- 7 PA work group meeting Wednesday Q2
- 8 PA work group meeting Wednesday Q3
- 9 PA work group meeting Wednesday Q4
- 10 PA work group meeting Thursday Q1
- 11 PA work group meeting Thursday Q3
- 12 PA work group meeting Thursday Q4
PA work group meeting Monday Q3
| HL7 Patient Administration Meeting Minutes Location: Parlor 211 |
Date: 2010-10-04 Time: Monday Q3 | ||||||
| Facilitator | Gregg Seppala | Note taker(s) | Alex de Leon | ||||
| Attendee | Name | Affiliation
<!|-style="font-style:italic; color:green;"> <!|[mark x if on the conference call, or regrets]> <!| [In this section, list those on the conference call]> <!| colspan="2"|[In this section, record attendee affiliation to identify preponderance of influence; indicate those guests that are not members of the WG.]> <!|-> |
. | Jay Zimmerman | HL7 Canada | ||
| . | Jane Daus | McKesson | |||||
| . | Wendy Huang | Canada Infoway | |||||
| . | Barry Guinn | EPIC | |||||
| . | Line Saele | Helse Vest IKT Norway | |||||
| . | Morten Myare | Helse Vest IKT Norway | |||||
| . | Adri Burggeaa | Helse Vest IKT Norway | |||||
| . | Alex de Leon | Kaiser Permanente | |||||
| Quorum Requirements Met: (yes/No) | |||||||
| quorum achieved as defined in the Work Group Decision Making Practices? | |||||||
Agenda
Agenda Topics
- Welcome/Introductions
- Agenda review and approval
- Motion: Approve agenda as published on 9/20/2010
- Review Mission and Charter
- New Decision Making Practices review and approval
- Motion: Approve revised Decision Making Practices as published on 9/28/2010
- SWOT review
- Work Plan review
Supporting Documents
- Cambridge Agenda (2010-09-20)
- Mission and Charter (2010-01-19)
- Current Approved DMP (2009-05-13)
- Revised DMP Draft (2010-09-14)
- PA SWOT (2010-01-18)
- Work Plan (2010-02-01)
Minutes
Minutes/Conclusions Reached:
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
PA work group meeting Monday Q4
| HL7 Patient Administration Meeting Minutes Location: Parlor 211 |
Date: 2010-10-04 Time: Monday Q4 | ||
| Facilitator | <Chair of Meeting> | Note taker(s) | <Scribe of Meeting> |
| Attendee | Name | Affiliation | |
| [mark x if on the conference call, or regrets] | [In this section, list those on the conference call] | [In this section, record attendee affiliation to identify preponderance of influence; indicate those guests that are not members of the WG.] | |
| . | . | . | |
| . | . | . | |
| Quorum Requirements Met: (yes/No) | |||
| quorum achieved as defined in the Work Group Decision Making Practices? | |||
Agenda
Agenda Topics
- V3 Work - Interdependent Provider Registry Proposal
- Scope
- Timelines
- Deliverables
- Resources
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
PA work group meeting Tuesday Q1
| HL7 Patient Administration Meeting Minutes Location: Parlor 211 |
Date: 2010-10-05 Time: Tuesday Q1 | ||
| Facilitator | <Chair of Meeting> | Note taker(s) | <Scribe of Meeting> |
| Attendee | Name | Affiliation | |
| [mark x if on the conference call, or regrets] | [In this section, list those on the conference call] | [In this section, record attendee affiliation to identify preponderance of influence; indicate those guests that are not members of the WG.] | |
| . | . | . | |
| . | . | . | |
| Quorum Requirements Met: (yes/No) | |||
| quorum achieved as defined in the Work Group Decision Making Practices? | |||
Agenda
Agenda Topics
- V3 Work - Interdependent Provider Registry - Define Use Cases
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
PA work group meeting Tuesday Q3
| HL7 Patient Administration Meeting Minutes Location: Parlor 211 |
Date: 2010-10-05 Time: Tuesday Q3 | ||
| Facilitator | <Chair of Meeting> | Note taker(s) | <Scribe of Meeting> |
| Attendee | Name | Affiliation | |
| [mark x if on the conference call, or regrets] | [In this section, list those on the conference call] | [In this section, record attendee affiliation to identify preponderance of influence; indicate those guests that are not members of the WG.] | |
| . | . | . | |
| . | . | . | |
| Quorum Requirements Met: (yes/No) | |||
| quorum achieved as defined in the Work Group Decision Making Practices? | |||
Agenda
Agenda Topics
- V3 Work - Interdependent Provider Registry - Define Use Cases
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
PA work group meeting Tuesday Q4
| HL7 Patient Administration Meeting Minutes Location: Parlor 211 |
Date: 2010-10-05 Time: Tuesday Q4 | ||
| Facilitator | <Chair of Meeting> | Note taker(s) | <Scribe of Meeting> |
| Attendee | Name | Affiliation | |
| [mark x if on the conference call, or regrets] | [In this section, list those on the conference call] | [In this section, record attendee affiliation to identify preponderance of influence; indicate those guests that are not members of the WG.] | |
| . | . | . | |
| . | . | . | |
| Quorum Requirements Met: (yes/No) | |||
| quorum achieved as defined in the Work Group Decision Making Practices? | |||
Agenda
Agenda Topics
- V3 Work - Interdependent Provider Registry - Define Requirements
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
PA work group meeting Wednesday Q1
| HL7 Patient Administration Meeting Minutes Location: Parlor 211 |
Date: 2010-10-06 Time: Wednesday Q1 | ||
| Facilitator | <Chair of Meeting> | Note taker(s) | <Scribe of Meeting> |
| Attendee | Name | Affiliation | |
| [mark x if on the conference call, or regrets] | [In this section, list those on the conference call] | [In this section, record attendee affiliation to identify preponderance of influence; indicate those guests that are not members of the WG.] | |
| . | . | . | |
| . | . | . | |
| Quorum Requirements Met: (yes/No) | |||
| quorum achieved as defined in the Work Group Decision Making Practices? | |||
Agenda
Agenda Topics
- V2.8 New Content Proposals
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
PA work group meeting Wednesday Q2
| HL7 Patient Administration Meeting Minutes Location: Parlor 211 |
Date: 2010-10-06 Time: Wednesday Q2 | ||
| Facilitator | <Chair of Meeting> | Note taker(s) | <Scribe of Meeting> |
| Attendee | Name | Affiliation | |
| [mark x if on the conference call, or regrets] | [In this section, list those on the conference call] | [In this section, record attendee affiliation to identify preponderance of influence; indicate those guests that are not members of the WG.] | |
| . | . | . | |
| . | . | . | |
| Quorum Requirements Met: (yes/No) | |||
| quorum achieved as defined in the Work Group Decision Making Practices? | |||
Agenda
Agenda Topics
- V3 Work - Link / unlink roles in registries (Spronk)
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
PA work group meeting Wednesday Q3
| HL7 Patient Administration Meeting Minutes Location: Parlor 211 |
Date: 2010-10-06 Time: Wednesday Q3 | ||
| Facilitator | <Chair of Meeting> | Note taker(s) | <Scribe of Meeting> |
| Attendee | Name | Affiliation | |
| [mark x if on the conference call, or regrets] | [In this section, list those on the conference call] | [In this section, record attendee affiliation to identify preponderance of influence; indicate those guests that are not members of the WG.] | |
| . | . | . | |
| . | . | . | |
| Quorum Requirements Met: (yes/No) | |||
| quorum achieved as defined in the Work Group Decision Making Practices? | |||
Agenda
Agenda Topics
- Approve minutes from Rio WGM
- Plan next meeting (Sydney)
- V3 Work - Harmonization proposals
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
PA work group meeting Wednesday Q4
| HL7 Patient Administration Meeting Minutes Location: Parlor 211 |
Date: 2010-10-06 Time: Wednesday Q4 | ||
| Facilitator | <Chair of Meeting> | Note taker(s) | <Scribe of Meeting> |
| Attendee | Name | Affiliation | |
| [mark x if on the conference call, or regrets] | [In this section, list those on the conference call] | [In this section, record attendee affiliation to identify preponderance of influence; indicate those guests that are not members of the WG.] | |
| . | . | . | |
| . | . | . | |
| Quorum Requirements Met: (yes/No) | |||
| quorum achieved as defined in the Work Group Decision Making Practices? | |||
Agenda
Agenda Topics
- V3 Work - Encounter DSTU Findings
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
PA work group meeting Thursday Q1
| HL7 Patient Administration Meeting Minutes Location: Parlor 211 |
Date: 2010-10-07 Time: Thursday Q1 | ||
| Facilitator | <Chair of Meeting> | Note taker(s) | <Scribe of Meeting> |
| Attendee | Name | Affiliation | |
| [mark x if on the conference call, or regrets] | [In this section, list those on the conference call] | [In this section, record attendee affiliation to identify preponderance of influence; indicate those guests that are not members of the WG.] | |
| . | . | . | |
| . | . | . | |
| Quorum Requirements Met: (yes/No) | |||
| quorum achieved as defined in the Work Group Decision Making Practices? | |||
Agenda
Agenda Topics
- V3 Work - Registry Service Specification
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
PA work group meeting Thursday Q3
| HL7 Patient Administration Meeting Minutes Location: Parlor 211 |
Date: 2010-10-07 Time: Thursday Q3 | ||
| Facilitator | <Chair of Meeting> | Note taker(s) | <Scribe of Meeting> |
| Attendee | Name | Affiliation | |
| [mark x if on the conference call, or regrets] | [In this section, list those on the conference call] | [In this section, record attendee affiliation to identify preponderance of influence; indicate those guests that are not members of the WG.] | |
| . | . | . | |
| . | . | . | |
| Quorum Requirements Met: (yes/No) | |||
| quorum achieved as defined in the Work Group Decision Making Practices? | |||
Agenda
Agenda Topics
- V3 Work - Registry Service Specification
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
PA work group meeting Thursday Q4
| HL7 Patient Administration Meeting Minutes Location: Parlor 211 |
Date: 2010-10-07 Time: Thursday Q4 | ||
| Facilitator | <Chair of Meeting> | Note taker(s) | <Scribe of Meeting> |
| Attendee | Name | Affiliation | |
| [mark x if on the conference call, or regrets] | [In this section, list those on the conference call] | [In this section, record attendee affiliation to identify preponderance of influence; indicate those guests that are not members of the WG.] | |
| . | . | . | |
| . | . | . | |
| Quorum Requirements Met: (yes/No) | |||
| quorum achieved as defined in the Work Group Decision Making Practices? | |||
Agenda
Agenda Topics
- Schedule conference calls
- Approve next ballot
- Update Work Plan
- Adjourn
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
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