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Difference between revisions of "2013-05-08 PA WGM Minutes"

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'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>
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The WG reviewed the minutes. After some edits, Alexander Henket moved to approve the minutes from Phoenix. Alex seconded. <br/>
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Vote: 4/0/0<br/>
 
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The WG continued on to draft an agenda for the WGM in September, to be held in Boston MA. The changes were made to reflect it being a plenary. Since there are more changes to the agenda, the WG will continue with approval of this on Thursday, as per the agenda. <br/>
 
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The WG decided to move on to updating the SWOT analysis. Work was done to identify the various headings of Strengths, Weaknesses, Opportunities and Threats. When complete, Wendy Huang moved to accept the SWOT analysis, Alex de Leon seconded. <br/>
 
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Vote (for, against, abstain): 4/0/0<br/>
 
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===Meeting Outcomes===
 
===Meeting Outcomes===
 
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Revision as of 16:31, 21 May 2013

Wednesday May 08, 2013

Wednesday Q1

HL7 Patient Administration Meeting Minutes

Location: Atlanta Room 12

Date: 2013-05-08
Time: Wednesday Q1
Facilitator Alex de Leon Scribe Line Saele
Attendee Name Affiliation
X Line Saele HL7 Norway
X Toril Reite HL7 Norway
X Barry Guinn EPIC
X Iryna Roy GP Informatics
X Alexander Henket E. Novation
X Alexander de Leon Kaiser Permanente
Quorum Requirements Met (Chair + 3 members): Yes

Agenda

Agenda Topics

  • FHIR - Work

Supporting Documents
FHIR FHIR v0.06 Ballot For Comment Material

Minutes

Minutes/Conclusions Reached:

Meeting Outcomes

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

Wednesday Q2

HL7 Patient Administration Meeting Minutes

Location: Atlanta Room #12

Date: 2013-05-08
Time: Wednesday Q2
Facilitator Line Saele Scribe Alex de Leon
Attendee Name Affiliation
X Line Saele HL7 Norway
X
X Barry Guinn EPIC
X Alex de Leon Kaiser Permanente
X Nat Wong HL7 Australia
X Christian Hay GS1
Quorum Requirements Met (Chair + 3 members): Yes

Agenda

Agenda Topics

  • V2 Work

Supporting Documents

Minutes

Minutes/Conclusions Reached:

Meeting Outcomes

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

Wednesday Q3

HL7 Patient Administration Meeting Minutes

Location: Atlanta Room #12

Date: 2013-05-08
Time: Wednesday Q3
Facilitator Line Saele Scribe Alex de Leon
Attendee Name Affiliation
X Line Saele HL7 Norway
X
X Barry Guinn EPIC
X Christian Hay GS1
X Wendy Huang Canada Health Infoway
X Alex de Leon Kaiser Permanente
Quorum Requirements Met (Chair + 3 members): Yes

Agenda

Agenda Topics

  • Approve January Phoenix WGM Minutes
  • Plan next meeting - draft agenda

Supporting Documents

Minutes

Minutes/Conclusions Reached:

Meeting Outcomes

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

Wednesday Q4

HL7 Patient Administration Meeting Minutes

Location: Atlanta Room# 12

Date: 2013-05-08
Time: Wednesday Q4
Facilitator Line Saele Scribe Alex de Leon
Attendee Name Affiliation
X Line Saele HL7 Norway
X
X Brad Fonseca Canada Health Infoway
X Barry Guinn EPIC
X Alex de Leon Kaiser PermanenteD
X Sasha Bojicic Canada Health Infoway
Quorum Requirements Met (Chair + 3 members): Yes

Agenda

Agenda Topics

  • Interdependent Registries

Minutes

The agenda shows Interdependent Registries as the topic for this quarter.
Sasha went over the updates to the DAM for interdependent registries from the reconciliation spreadsheet. In doing so, Ken Rubin asked what this will eventually turn into, e.g., a new service, an implementation guide, a profile, etc.
This is not clear.

In discussion, it appears that this lends itself to an implementation guide. The suggestion is that when the document is ready to go to implementation guide, the WG could then produce a profile as a sort of proof of concept.
Ken brought up that Patient Care has been working on a care coordination service. Therefore, they have experience with owning a service product while working with the SOA WG for guidance. So, after the DAM is reballoted, while reconciling, they suggest working with Patient Care about work on an implementation guide or informative ballot in order to start including the needed clinical registries in the orchestration. SOA has agree to co-sponsor this effort, if needed.
Ken has offered time on the SOA WG calls, if needed.
Action: Contact Patient Care about scheduling 2 quarters during the next working group meeting in September. Alex and Line.

Action: Reballot Interdependent Registries DAM. Along with the ballot comment reconciliation uploaded to the ballot website.

Brad moves to adjourn 30 min early. Second Anil second.
Vote(For/Against/Abstain): 5/0/2

Meeting Outcomes

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

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