2012-09-12 PA WGM Minutes

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 Mayer	HL7 Australia
X	Chris While
X	Nat Wong	HL7 Australia
X	Ewout Kramer	Furore
Quorum Requirements Met (Chair + 3 members): Yes

Agenda

Agenda Topics

1. FHIR Discussion

Supporting Documents

Minutes

Minutes/Conclusions Reached:
The WG began by discussing what we should cover today. The consensus seems to be to cover at least two items 1) The Project Scope statement and 2) the content of the work done so far for FHIR regarding the PA domain items.

There were concerns regarding the deliverable dates and what is to be delivered at that time.

The WG decided to review some of the work done before working on the PSS and the dates defined there.

Person vs. Patient The discussion moved to the question of whether to separate or merge these two concepts. Line suggested that we look at openEHR to see how they have defined this. Ewout then underscored that this is the suggestion from FHIR... that the domain owners look at more than just the RIM as reference and input for decision points for these type of decisions.

In discussions, the WG is decided upon changing the resource currently defined as "patient" to "SubjectofCare". Based on the discussion here, the WG is leaning toward keeping the resources "subjectofcare" and "person".

1. • Motion ( Alex/Alex ): A motion was made to keep the two concepts of person and patient but change the resource name from Patient to subjectofcare.
2. Discussion: No
   • Vote (for/against/abstain): 8/0/0
   • Conclusion/Action Item(s): Motion Passes

The WG moved on to review the Project Scope Statement for the FHIR effort. Specifically, we reviewed the resources as currently defined for the PAWG domain.

Subject of Care, Person, Agent, Group, Organization, Encounter, Appointment, Service Delivery Location, Place, Schedule.

It was clarified that by Oct 31, 2012, the WG needs to decide which of the defined resources the WG will be working on. By Nov 20, 2012, that content will need to be ready for draft for comment, with the idea that DSTU will occur in the May WGM. The expectation is that those resources will pass DSTU ballot by January 31, 2014.

1. • Motion ( Nat/Irma ): A motion was made to approve the PSS as updated.
2. Discussion: None
   • Vote (for/against/abstain): 8/0/0
   • Conclusion/Action Item(s): Motion Passes

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

1. V2.8 - New proposals, editing work

Supporting Documents

Minutes

Minutes/Conclusions Reached:

1. • 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

1. Approve Vancouver Minutes
2. Plan next meeting
3. 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:

1. Approve Minutes from Vancouver
   • Motion (Irma / Jane): approve the Vancouver minutes
   • Vote: (For/Against/Abstain): 0/0/0
2. Plan Next Meeting
   • .

#*Motion (Jay / Irma): Approve draft meeting agenda

1. • 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

1. 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 .

Navigation

• Go To Monday Minutes
• Go To Tuesday Minutes
• Go To Thursday Minutes
• Return to PA September 2012 WGM

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