2017-01 PA WGM Agenda

Patient Administration work group meeting, January 2017, San Antonio, USA

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Monday	January 16	AM	Q1		Welcome and introductions Approve agenda Review PA mission & charter Review PA decision making practice Review PA 3-year work plan Review SWOT	Line Saele	Alex de Leon	Directors
			Q2		FHIR preparation processing candidate tracker items for WGM discussion	Brian Postlethwaite	Alex de Leon	Directors
		PM	Q3		Open for new proposals/Update from FHIR Connectathon/projects Introduction for Affiliation Resource proposal 10304	Irma Jongeneel	Alex de Leon	Directors
			Q4		FHIR Provider Directory resource development	Brian Postlethwaite	Alex de Leon	Directors
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Tuesday	January 17	AM	Q1		Coordination with FHIR Infrastructure Gender vocab 10018 Encounter.class naming 11205 Implementation Guidance Location - where to put it (for detailed HL7 examples e.g. Provider Directory/location structures) Group resource / Introduction for Affiliation Resource proposal 10304 None/any cardinality 10763	Brian Postlethwaite	Alex de Leon	Directors
			Q2		FHIR STU3 Account/BillableItem draft prep	Line Saele	Alex de Leon	Directors
		PM	Q3		Scheduling Resources/Service joint joint meeting with SOA Appointment reason/indication 9262 / 9191 Appointment v2 mapping corrections 8843 Document scheduling resource relationships 9271 Location status binding 12048	SOA	SOA	Joint meeting with SOA in Chula Vista
			Q4		Approve Baltimore Minutes Go To Monday Minutes Go To Tuesday Minutes Go To Wednesday Minutes Go To Thursday Minutes Plan next meeting Draft Agenda Updates from the Steering Devision Harmonization proposals v2.9 Ballot report	Irma Jongeneel	Alex de Leon	Directors
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Wednesday	January 18	AM	Q1		FHIR STU3 resource work Beef up use cases 11471 PatientRelationshipType 11929 RelatedPerson.relationship 10524 Attorney relationship 12141 ValueSet for RelatedPerson.relationship 9242 Add triaged to Encounter.status 12620 PublicKey for Direct 10764	Line Saele	Alex de Leon	Directors
			Q2		FHIR STU3 PA Resources . PC representative will join - PractitionerRole separation, CareTeam, EpisodeOfCare discussions Location-specific practitioner contact info 9622 Living situation 9235 Procedure ranking 9226	Brian Postlethwaite	Alex de Leon	Directors
		PM	Q3		FHIR STU3 resources Person vs. Individual 9893 Arrival date/time on Encounter 9276	Irma Jongeneel	Alex de Leon	Directors
			Q4		FHIR STU3 resources	Brian Postlethwaite	Alex de Leon	Directors
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Thursday	January 19	AM	Q1		HAVE project/TEP joint with PHER	Line Saele	Alex de Leon	Directors
			Q2		FHIR - Joint meeting with Financial Management	Irma Jongeneel	Alex de Leon	Directors
		PM	Q3		FHIR - representative from PC will join QA and FMM review	Brian Postlethwaite	Alex de Leon	Directors
			Q4		Wrap up Approve next ballot FHIR Planning Address PBX matrix Work Group Health 3 year work plan	Irma Jongeneel	Alex de Leon	Directors
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Icons:

• Work Group business meeting
• Ballot Reconciliation meeting
• Work Group technical discussion

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