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| − | | X || | + | | X || Christian Hay |
|colspan="2"|Canada Infoway | |colspan="2"|Canada Infoway | ||
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| − | |colspan="4" |'''Quorum Requirements Met''' (Chair + 2 members): '''yes | + | |colspan="4" |'''Quorum Requirements Met''' (Chair + 2 members): '''yes''' |
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#Welcome/Introductions | #Welcome/Introductions | ||
#Review and Approve Agenda | #Review and Approve Agenda | ||
| − | #*'''Motion (made by | + | The WG changed the agenda replacing Interdependent registries work on Wed Q4 with an item to discuss patient/person registry issues. |
| − | #*'''Vote: ''' | + | |
| + | #*'''Motion (made by Alex/ seconded by Helen ):''' Approve [[2012-09_PA_WGM_Agenda|agenda as modified]] | ||
| + | #*'''Vote: ''' 3 / 0 / 0 (for, against, abstain) | ||
| + | # | ||
#Review Mission & Charter | #Review Mission & Charter | ||
| − | # | + | #*'''Motion (made by Alex/ seconded by Christian):''' Accept revised mission and charter. |
| − | #*'''Motion (made by | + | #*'''Discussion:''' |
| + | #*'''Vote:''' 3 / 0 / 0 | ||
| + | #*'''Motion (made by Alex/ seconded by Helen):''' Accept revised DMP | ||
#*'''Discussion:''' | #*'''Discussion:''' | ||
| − | #*'''Vote:''' | + | #*'''Vote:''' 3 / 0 / 0 |
#Review Work Plan | #Review Work Plan | ||
| − | #* | + | #* The WG decided to postpone the work on the 3 year work plan for Irma to be present to help with the updates to that during the last WGM. |
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
Revision as of 19:02, 10 September 2012
Contents
Patient Administration Work Group Meeting - Monday September 10, 2012
Monday Q3
| HL7 Patient Administration Meeting Minutes Location: Convention Center, Room 331 |
Date: 2010-10-04 Time: Monday Q3 | ||
| Facilitator | Line Saele | Note taker | Alex de Leon |
| Attendee | Name | Affiliation | |
| X | Helen Driyfhout | HL7 Netherlands | |
| X | Christian Hay | Canada Infoway | |
| X | Line Saele | Helse Vest IKT Norway | |
| X | Alex de Leon | Kaiser Permanente | |
| Quorum Requirements Met (Chair + 2 members): yes | |||
Agenda
Agenda Topics
- Welcome/Introductions
- Agenda review and approval
- Motion: Approve agenda
- Review Mission and Charter
- Decision Making Practices review and approval
- Motion: Approve revised Decision Making Practices
- Work Plan review
Supporting Documents
- [ http://wiki.hl7.org/index.php?title=2012-09_PA_WGM_Agenda]
- [ http://www.hl7.org/Special/committees/pafm/overview.cfm PA mission & charter]]
- [ http://www.hl7.org/Library/Committees/pafm/20101004_PA_DMPv3_approved.doc PA decision making practice]
- [ http://www.hl7.org/Library/Committees/pafm/2010-10-07_PA_WGM_Work_Plan.xls PA 3-year work plan]
Minutes
Minutes/Conclusions Reached:
- Welcome/Introductions
- Review and Approve Agenda
The WG changed the agenda replacing Interdependent registries work on Wed Q4 with an item to discuss patient/person registry issues.
- Motion (made by Alex/ seconded by Helen ): Approve agenda as modified
- Vote: 3 / 0 / 0 (for, against, abstain)
- Review Mission & Charter
- Motion (made by Alex/ seconded by Christian): Accept revised mission and charter.
- Discussion:
- Vote: 3 / 0 / 0
- Motion (made by Alex/ seconded by Helen): Accept revised DMP
- Discussion:
- Vote: 3 / 0 / 0
- Review Work Plan
- The WG decided to postpone the work on the 3 year work plan for Irma to be present to help with the updates to that during the last WGM.
Meeting Outcomes
| Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
Monday Q4
| HL7 Patient Administration Meeting Minutes Location: Convention Center, Room 331 |
Date: 2010-10-04 Time: Monday Q4 | ||
| Facilitator | Line Saele | Note taker | Alex de Leon |
| Attendee | Name | Affiliation | |
| X | Wendy Huang | Canada Infoway | |
| X | Barry Guinn | EPIC | |
| X | Line Saele | Helse Vest IKT Norway | |
| X | Irma Jongeneel | HL7 Netherlands | |
| X | Alex de Leon | Kaiser Permanente | |
| Quorum Requirements Met (Chair + 2 members): Yes/No | |||
Agenda
Agenda Topics
- Patient ID – Presented by Christian Hay
- Scope
- Timelines
- Deliverables
- Resources
Supporting Documents
Minutes
Minutes/Conclusions Reached:
- Patient ID'
- Timeline
- Deliverables
- Resources
- Conclusions
- Motion (Made by /Seconded by ) Move to adjourn for the day Vote: 0 /0 / 0
- Adjourn at 5pm
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
- Go To Tuesday Minutes
- Go To Wednesday Minutes
- Go To Thursday Minutes
- Return to PA September 2012 WGM
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