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Revision as of 13:17, 12 September 2012
Patient Administration Work Group Minutes - Wednesday September 6, 2012
Wednesday Q1
| HL7 Patient Administration Meeting Minutes Location: Guest Room 547 |
Date: 2012-09-12 Time: Wednesday Q1 | ||
| Facilitator | Gregg Seppala | Note taker | Alex de Leon |
| Attendee | Name | Affiliation | |
| X | Line Saele | Helse Vest IKT Norway | |
| X | Alex de Leon | Kaiser Permanente | |
| X | Irma Jongeneel | HL7 Netherlands | |
| X | ALexander Henket | HL7 Netherlands | |
| X | Amy | Canada Infoway | |
| X | Chris While | ||
| . | |||
| . | |||
| Quorum Requirements Met (Chair + 3 members): Yes | |||
Agenda
Agenda Topics
- FHIR Discussion
Supporting Documents
Minutes
Minutes/Conclusions Reached:
.
- Motion ( / ): A motion was made to
- Discussion:
- Vote: 0 /0 / 0
- Conclusion/Action Item(s):
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
Wednesday Q2
| HL7 Patient Administration Meeting Minutes Location: Guest Room 547 |
Date: 2012-09-12 Time: Wednesday Q2 | ||
| Facilitator | Gregg Seppala | Note taker | Alex de Leon |
| Attendee | Name | Affiliation | |
| X | Line Saele | Helse Vest IKT Norway | |
| X | Alex de Leon | Kaiser Permanente | |
| X | Irma Jongeneel | HL7 Netherlands | |
| X | Wendy Huang | Canada Infoway | |
| . | |||
| . | |||
| Quorum Requirements Met (Chair + 4 members): Yes | |||
Agenda
Agenda Topics
- V2.8 - New proposals, editing work
Supporting Documents
Minutes
Minutes/Conclusions Reached:
- Motion ( / ):
- Discussion:
- Vote (Yes/No/Abstain): 0/0 /0
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
Wednesday Q3
| HL7 Patient Administration Meeting Minutes Location: Guest Room 547 |
Date: 2012-09-12 Time: Wednesday Q3 | ||
| Facilitator | Line Saele | Note taker | Alex de Leon |
| Attendee | Name | Affiliation | |
| X | Line Saele | Helse Vest IKT Norway | |
| X | Alex de Leon | Kaiser Permanente | |
| X | Irma Jongeneel | HL7 Netherlands | |
| X | Wendy Huang | Canada Infoway | |
| . | |||
| . | |||
| Quorum Requirements Met (Chair + 4 members): Yes | |||
Agenda
Agenda Topics
- Approve Vancouver Minutes
- Plan next meeting
- Harmonization proposals
Supporting Documents
- Go To Monday Minutes
- Go To Tuesday Minutes
- Go To Wednesday Minutes
- Go To Thursday Minutes
- Draft Agenda
- add 2 concepts to GenericUpdateReasonCode - merge data, unmerge data
- add concept domain "OtherIdentifierRoleType" for PRPA_RM101301UV (Person Activate), OtherIDs class, code attribute
Minutes
Minutes/Conclusions Reached:
- Approve Minutes from Vancouver
- Motion (Irma / Jane): approve the Vancouver minutes
- Vote: (For/Against/Abstain): 0/0/0
- Plan Next Meeting
- .
#*Motion (Jay / Irma): Approve draft meeting agenda
- Vote: (6 / 0 / 0)
Harmonization proposals
- add 2 concepts to GenericUpdateReasonCode - merge data, unmerge data
- add concept domain "OtherIdentifierRoleType" for PRPA_RM101301UV (Person Activate), OtherIDs class, code attribute
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
Wednesday Q4
| HL7 Patient Administration Meeting Minutes Location: Guest Room 547 |
Date: 2012-09-12 Time: Wednesday Q4 | ||
| Facilitator | Gregg Seppala | Note taker | Alex de Leon |
| Attendee | Name | Affiliation | |
| X | Line Saele | Helse Vest IKT Norway | |
| X | Alex de Leon | Kaiser Permanente | |
| X | Irma Jongeneel | HL7 Netherlands | |
| X | Wendy Huang | Canada Infoway | |
| . | |||
| . | |||
| Quorum Requirements Met (Chair + 4 members): Yes | |||
Agenda
Agenda Topics
- Patient/Person Ballot issues
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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