Difference between revisions of "2012-09-13 PA WGM Minutes"
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© 2007-2012 Health Level Seven® International. All rights reserved. | © 2007-2012 Health Level Seven® International. All rights reserved. |
Revision as of 21:37, 13 September 2012
Patient Administration Work Group Minutes - Thursday September 13, 2012
Thursday Q1
HL7 Patient Administration Meeting Minutes Location: Guest Room 547 |
Date: 2012-09-12 Time: Thursday Q1 | ||
Facilitator | Line Saele | Note taker | Helen Dryfthaus |
Attendee | Name | Affiliation | |
X | Line Saele | Helse Vest IKT Norway | |
X | Helen Dryfthaus | HL7 Netherlands | |
X | Toril Reite | Helse Vest IKT Norway | |
X | Christian Hay | GS1 | |
Quorum Requirements Met (Chair + 3 members): No/Yes |
Agenda
Agenda Topics
- V3 Work - Provider Registry - presentation from Peter Young
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
|
Thursday Q2
HL7 Patient Administration Meeting Minutes Location: Guest Room 547 |
Date: 2012-09-12 Time: Thursday Q2 | ||
Facilitator | Line Saele | Note taker | Alex de Leon |
Attendee | Name | Affiliation | |
X | Line Saele | Helse Vest IKT Norway | |
X | Helen Dryfthaus | HL7 Netherlands | |
X | Irma Jongeneel | HL7 Netherlands | |
X | Alexander Henket | HL7 Netherlands | |
X | Ewout Kramer | Furore | |
X | Toril Reite | Helse Vest IKT Norway | |
X | Amy Mayer | HL7 Australia | |
X | Meya Achdiat | HL7 Australia | |
X | Alexander de Leon | Kaiser Permanente | |
Quorum Requirements Met (Chair + 4 members): Yes |
Agenda
Agenda Topics
- FHIR Work
Supporting Documents
Minutes
Minutes/Conclusions Reached:
- To address the FHIR work, the WG decided to begin with how the resource proposals are developed. Ewout presented the FHIR proposal for the Person resource.
Interested Work Group section As the pAWG determined this, the question came up of the intention this section. For example, do we have to inform these work groups? Do they need to keep track of our proposals? Questions will be added to the PERSON proposal as the first one created <<insert link to proposal here>>.
The WG completed the resource proposal for PERSON. There is a template that can be used to create further resources xxxxx_FHIR_Resource_Proposal.
The WG then moved on to looking at how the core vs. extensions were determined using the current DMIM.
Ewout then showed the elements in an EXCEL spreadsheet that mapped to the XML displayed on the FHIR URL.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
Thursday Q3
HL7 Patient Administration Meeting Minutes Location: Guest Room 547 |
Date: 2012-09-12 Time: Thursday Q3 | ||
Facilitator | Line Saele | Note taker | Alex de Leon |
Attendee | Name | Affiliation | |
X | Line Saele | HL7 Netherlands | |
X | Alex de Leon | Kaiser Permanente | |
X | Irma Jongeneel | NICTIZ | |
X | Nat Wong | Canada Infoway | |
X | Ewout Kramer | Furore | |
X | Helen Drijfhout | HL7 Netherlands | |
X | Alexander Henket | HL7 Netherlands | |
Quorum Requirements Met (Chair + 3 members): Yes |
Agenda
Agenda Topics
- FHIR Work
Supporting Documents
Minutes/Conclusions Reached:
- The WG discussed the attributes of PERSON.
Please see the wiki space <<enter wiki space here>> for details.
Irma suggested that the following attributes:
- maritalStatus
- multipleBirth
Be moved to subjectOfCare
The WG took a straw vote and decided that maritalStatus remain in Person.
The WG moved on with the attributes for PERSON.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
Thursday Q4
HL7 Patient Administration Meeting Minutes Location: Guest Room 547 |
Date: 2012-09-12 Time: Thursday Q4 | ||
Facilitator | Gregg Seppala | Note taker | Alex de Leon |
Attendee | Name | Affiliation | |
. | Line Saele | Helse Vest IKT Norway | |
X | Alex de Leon | Kaiser Permanente | |
X | Irma Jongeneel | HL7 Netherlands | |
. | Wendy Huang | Canada Infoway | |
X | Helse Vest IKT Norway | ||
Quorum Requirements Met (Chair + 4 members): Yes |
Agenda
Agenda Topics
- Wrap up
- Approve next ballot
- Update work plan
Supporting Documents
Minutes
Minutes/Conclusions Reached:
- The work group continued planning the 3 year work plan, noting that it is in much better state now.
- The agenda for Phoenix was also updated to reflect the FHIR work and the updated 3 year work plan.
Motion: Made by Helen, seconded by Irma to adjourn. Vote:(4/0/0)
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
© 2007-2012 Health Level Seven® International. All rights reserved.