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Revision as of 17:56, 29 December 2010
Patient Administration Work Group Meeting - Monday January 10, 2011
Monday Q1
| HL7 Patient Administration Meeting Minutes Location: <room> |
Date: 2011-01-10 Time: Monday Q1 | ||
| Facilitator | Irma Jongeneel | Note taker | Alex de Leon |
| Attendee | Name | Affiliation | |
| . | Irma Jongeneel | NICTIZ | |
| . | Alex de Leon | Kaiser Permanente | |
| . | Sasha Bojicic | Canada Infoway | |
| . | Barry Guinn | EPIC | |
| . | Wendy Huang | Canada Infoway | |
| . | Morten Myhre | Helse Vest IKT Norway | |
| . | Ron Parker | Canada Infoway | |
| . | Line Saele | Helse Vest IKT Norway | |
| . | Rene Spronk | HL7 Netherlands | |
| . | . | . | |
| . | . | . | |
| . | . | . | |
| Quorum Requirements Met (Chair + 2 members): <Yes/No> | |||
Agenda
Agenda Topics
- Welcome/Introductions
- Agenda review and approval
- Review Mission and Charter
- Review Decision Making Practice
- Review 3-year Work Plan
Supporting Documents
- Sydney agenda
- Mission and Charter (2010-01-19)
- Current DMP (2010-10-04)
- 3-year work plan (2010-10-07)
Minutes
Minutes/Conclusions Reached:
- Welcome/Introductions
- Review and Approve Agenda
- Motion (made by <name>/ seconded by <name>): Approve agenda <as is / as modified>
- Vote: . / . / . (for, against, abstain)
- Review Mission & Charter
- .
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
Monday Q2
| HL7 Patient Administration Meeting Minutes Location: <room> |
Date: 2011-01-10 Time: Monday Q2 | ||
| Facilitator | <faciliator> | Note taker | <scribe> |
| Attendee | Name | Affiliation | |
| . | Irma Jongeneel | NICTIZ | |
| . | Alex de Leon | Kaiser Permanente | |
| . | Sasha Bojicic | Canada Infoway | |
| . | Barry Guinn | EPIC | |
| . | Wendy Huang | Canada Infoway | |
| . | Morten Myhre | Helse Vest IKT Norway | |
| . | Ron Parker | Canada Infoway | |
| . | Line Saele | Helse Vest IKT Norway | |
| . | Rene Spronk | HL7 Netherlands | |
| . | . | . | |
| . | . | . | |
| . | . | . | |
| Quorum Requirements Met (Chair + 2 members): <Yes/No> | |||
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
|
Monday Q3
| HL7 Patient Administration Meeting Minutes Location: <room> |
Date: 2011-01-10 Time: Monday Q1 | ||
| Facilitator | <facilitator> | Note taker | <scribe> |
| Attendee | Name | Affiliation | |
| . | Irma Jongeneel | NICTIZ | |
| . | Alex de Leon | Kaiser Permanente | |
| . | Sasha Bojicic | Canada Infoway | |
| . | Barry Guinn | EPIC | |
| . | Wendy Huang | Canada Infoway | |
| . | Morten Myhre | Helse Vest IKT Norway | |
| . | Ron Parker | Canada Infoway | |
| . | Line Saele | Helse Vest IKT Norway | |
| . | Rene Spronk | HL7 Netherlands | |
| . | . | . | |
| . | . | . | |
| . | . | . | |
| Quorum Requirements Met (Chair + 2 members): <Yes/No> | |||
Agenda
Agenda Topics
- V3 Work - Encounter ballot preparation
Supporting Documents
- .
Minutes
Minutes/Conclusions 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> |
Date: 2011-01-10 Time: Monday Q4 | ||
| Facilitator | <facilitator> | Note taker | <scribe> |
| Attendee | Name | Affiliation | |
| . | Irma Jongeneel | NICTIZ | |
| . | Alex de Leon | Kaiser Permanente | |
| . | Sasha Bojicic | Canada Infoway | |
| . | Barry Guinn | EPIC | |
| . | Wendy Huang | Canada Infoway | |
| . | Morten Myhre | Helse Vest IKT Norway | |
| . | Ron Parker | Canada Infoway | |
| . | Line Saele | Helse Vest IKT Norway | |
| . | Rene Spronk | HL7 Netherlands | |
| . | . | . | |
| . | . | . | |
| . | . | . | |
| Quorum Requirements Met (Chair + 2 members): <Yes/No> | |||
Agenda
Agenda Topics
- V3 Work - Encounter ballot preparation
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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