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Difference between revisions of "2011-01-12 PA WGM Minutes"

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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Patient Administration Meeting Minutes''' <br/>
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Patient Administration Meeting Minutes''' <br/>
 
<!-- ********  CHANGE conf call details or meeting room ON NEXT LINE*****-->
 
<!-- ********  CHANGE conf call details or meeting room ON NEXT LINE*****-->
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'''Location: <room>'''
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'''Location: Room 2.08'''
 
<!-- ********  CHANGE Date and Time  ON NEXT LINE  **********************-->
 
<!-- ********  CHANGE Date and Time  ON NEXT LINE  **********************-->
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2011-01-12'''<br/> '''Time: Wednesday Q1'''
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2011-01-12'''<br/> '''Time: Wednesday Q1'''
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Patient Administration Meeting Minutes''' <br/>
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Patient Administration Meeting Minutes''' <br/>
 
<!-- ********  CHANGE conf call details or meeting room ON NEXT LINE*****-->
 
<!-- ********  CHANGE conf call details or meeting room ON NEXT LINE*****-->
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'''Location: <room>'''
+
'''Location: Room 2.08'''
 
<!-- ********  CHANGE Date and Time  ON NEXT LINE  **********************-->
 
<!-- ********  CHANGE Date and Time  ON NEXT LINE  **********************-->
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2011-01-12'''<br/> '''Time: Wednesday Q2'''
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2011-01-12'''<br/> '''Time: Wednesday Q2'''
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Patient Administration Meeting Minutes''' <br/>
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Patient Administration Meeting Minutes''' <br/>
 
<!-- ********  CHANGE conf call details or meeting room ON NEXT LINE*****-->
 
<!-- ********  CHANGE conf call details or meeting room ON NEXT LINE*****-->
−
'''Location: <room>'''
+
'''Location: Room 2.08'''
 
<!-- ********  CHANGE Date and Time  ON NEXT LINE  **********************-->
 
<!-- ********  CHANGE Date and Time  ON NEXT LINE  **********************-->
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2011-01-12'''<br/> '''Time: Wednesday Q3'''
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2011-01-12'''<br/> '''Time: Wednesday Q3'''
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Patient Administration Meeting Minutes''' <br/>
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Patient Administration Meeting Minutes''' <br/>
 
<!-- ********  CHANGE conf call details or meeting room ON NEXT LINE*****-->
 
<!-- ********  CHANGE conf call details or meeting room ON NEXT LINE*****-->
−
'''Location: <room>'''
+
'''Location: Room 2.08'''
 
<!-- ********  CHANGE Date and Time  ON NEXT LINE  **********************-->
 
<!-- ********  CHANGE Date and Time  ON NEXT LINE  **********************-->
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2011-01-12'''<br/> '''Time: Wednesday Q4'''
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2011-01-12'''<br/> '''Time: Wednesday Q4'''
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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* Thursday Q1 & Q2 hosted by Services Oriented Architecture
+
* Thursday Q1 & Q2 hosted by Services Oriented Architecture in Room2.12
 
** Registry Services specifications
 
** Registry Services specifications
 
|}
 
|}

Revision as of 22:28, 7 January 2011

Patient Administration Meeting - Wednesday January 12, 2011

Wednesday Q1

HL7 Patient Administration Meeting Minutes

Location: Room 2.08

Date: 2011-01-12
Time: Wednesday 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

  1. V2.8 - New proposals

Supporting Documents

Minutes

Minutes/Conclusions Reached:

  1. .
  2. .

Meeting Outcomes

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .


Wednesday Q2

HL7 Patient Administration Meeting Minutes

Location: Room 2.08

Date: 2011-01-12
Time: Wednesday 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

  1. V3 - Scheduling domain

Supporting Documents

  • .

Minutes

Minutes/Conclusions Reached:

  1. .
  2. .

Meeting Outcomes

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .


Wednesday Q3

HL7 Patient Administration Meeting Minutes

Location: Room 2.08

Date: 2011-01-12
Time: Wednesday Q3
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

  1. Approve Cambridge minutes
  2. Plan next meeting
  3. V3 Work - Harmonization proposals

Supporting Documents

Minutes

Minutes/Conclusions Reached:

  1. .
  2. .

Meeting Outcomes

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .


Wednesday Q4

HL7 Patient Administration Meeting Minutes

Location: Room 2.08

Date: 2011-01-12
Time: Wednesday 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

  1. V3 Harmonization proposals

Supporting Documents

Minutes

Minutes/Conclusions Reached:

  1. .
  2. .

Meeting Outcomes

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • Thursday Q1 & Q2 hosted by Services Oriented Architecture in Room2.12
    • Registry Services specifications


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