2010-11-30 PA Call Minutes

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Interdependent Registries Call

Meeting Information

HL7 Interdependent Registries Meeting Minutes Phone Number: +1 770-657-9270 Participant Passcode: 986210		Date: Tue 2010-11-30 Time: 1:00 PM (US Eastern Time, GMT -4 DST)
Facilitator	Gregg Seppala	Note taker	Gregg Seppala
Attendee	Name	Affiliation
X	Gregg Seppala	.
X	Phil Barr	.
X	Jim Buckner	.
X	Steve Connolly	.
X	Tom Davidson	.
X	Steve Hufnagel	.
X	Patrick Loyd	.
X	Galen Mulrooney	.
X	Ioana Singureanu	.
X	Sandy Stuart	.
X	Steve Witter	.

Agenda

Agenda Topics

1. Approve agenda
2. Review Project Scope Statement
3. Adjourn

Supporting Documents

1. Interdependent Registries Draft Project Scope Statement

Minutes

Minutes/Conclusions Reached:

1. Walked through the draft project scope statement, made the following corrections/additions
2. Section 3. Project Team
   • Added Patrick Loyd as modeling facilitator for messaging
   • Added Galen Mulrooney as modeling facilitator for services
   • Added Ioana Singureanu as requirements process facilitator
3. Section 4.b Project Need
   • Added Entity Identification Service to list of standards for consideration
4. Section 4.c Success Criteria
   • Added"Resulting standards will:"
     • Address industry use cases
     • Will support both messaging and services architectures
     • Will support federated registries
     • Will support interdependent functioning of client/patient, provider, organization, location and health service registries
     • Will be backwards compatible or will provide migration guidance
5. Section 6 External Project Collaboration
   • Added IHE IT Infrastructure Technical Framework and XDS, PAM, PDQ, PIX, PWP and HDP profiles
   • Added HSSP joint balloting with OMG
   • Added pssible work with NHIN Direct for patient and provider lookups
6. Section 6.a Stakeholder / Vendors /Providers
   • Checked boxes for SDO, EHR/PHR, Healthcare IT, Healthcare Institutions
7. Adjourned 01:50 pm EST.

Meeting Outcomes

Gregg will present revised Project Scope Statement to Patient Administration for approval at their Dec 2 call

Next Meeting/Preliminary Agenda Items Next call on Tuesday, December 7, 2010 at 1:00 PM EST Begin work on defining requirements

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