2011-01-12 PA WGM Minutes

Patient Administration Meeting - Wednesday January 12, 2011

Wednesday Q1

HL7 Patient Administration Meeting Minutes Location: Room 2.08		Date: 2011-01-12 Time: Wednesday Q1
Facilitator	<facilitator>	Note taker	<scribe>
Attendee	Name	Affiliation
.	Irma Jongeneel	NICTIZ
.	Alex de Leon	Kaiser Permanente
.	Sasha Bojicic	Canada Infoway
.	Barry Guinn	EPIC
.	Wendy Huang	Canada Infoway
.	Morten Myhre	Helse Vest IKT Norway
.	Ron Parker	Canada Infoway
.	Line Saele	Helse Vest IKT Norway
.	Rene Spronk	HL7 Netherlands
.	.	.
.	.	.
.	.	.
Quorum Requirements Met (Chair + 2 members): <Yes/No>

Agenda

Agenda Topics

1. V2.8 - New proposals

Supporting Documents

• HL7 V2.x Proposals Database

Minutes

Minutes/Conclusions Reached:

1. .
2. .

Meeting Outcomes

Actions (Include Owner, Action Item, and due date) .

Next Meeting/Preliminary Agenda Items .

Wednesday Q2

HL7 Patient Administration Meeting Minutes Location: Room 2.08		Date: 2011-01-12 Time: Wednesday Q2
Facilitator	<faciliator>	Note taker	<scribe>
Attendee	Name	Affiliation
.	Irma Jongeneel	NICTIZ
.	Alex de Leon	Kaiser Permanente
.	Sasha Bojicic	Canada Infoway
.	Barry Guinn	EPIC
.	Wendy Huang	Canada Infoway
.	Morten Myhre	Helse Vest IKT Norway
.	Ron Parker	Canada Infoway
.	Line Saele	Helse Vest IKT Norway
.	Rene Spronk	HL7 Netherlands
.	.	.
.	.	.
.	.	.
Quorum Requirements Met (Chair + 2 members): <Yes/No>

Agenda

Agenda Topics

1. V3 - Scheduling domain

Supporting Documents

• .

Minutes

Minutes/Conclusions Reached:

1. .
2. .

Meeting Outcomes

Actions (Include Owner, Action Item, and due date) .

Next Meeting/Preliminary Agenda Items .

Wednesday Q3

HL7 Patient Administration Meeting Minutes Location: Room 2.08		Date: 2011-01-12 Time: Wednesday Q3
Facilitator	<facilitator>	Note taker	<scribe>
Attendee	Name	Affiliation
.	Irma Jongeneel	NICTIZ
.	Alex de Leon	Kaiser Permanente
.	Sasha Bojicic	Canada Infoway
.	Barry Guinn	EPIC
.	Wendy Huang	Canada Infoway
.	Morten Myhre	Helse Vest IKT Norway
.	Ron Parker	Canada Infoway
.	Line Saele	Helse Vest IKT Norway
.	Rene Spronk	HL7 Netherlands
.	.	.
.	.	.
.	.	.
Quorum Requirements Met (Chair + 2 members): <Yes/No>

Agenda

Agenda Topics

1. Approve Cambridge minutes
2. Plan next meeting
3. V3 Work - Harmonization proposals

Supporting Documents

• Cambridge minutes

Minutes

Minutes/Conclusions Reached:

1. .
2. .

Meeting Outcomes

Actions (Include Owner, Action Item, and due date) .

Next Meeting/Preliminary Agenda Items .

Wednesday Q4

HL7 Patient Administration Meeting Minutes Location: Room 2.08		Date: 2011-01-12 Time: Wednesday Q4
Facilitator	<facilitator>	Note taker	<scribe>
Attendee	Name	Affiliation
.	Irma Jongeneel	NICTIZ
.	Alex de Leon	Kaiser Permanente
.	Sasha Bojicic	Canada Infoway
.	Barry Guinn	EPIC
.	Wendy Huang	Canada Infoway
.	Morten Myhre	Helse Vest IKT Norway
.	Ron Parker	Canada Infoway
.	Line Saele	Helse Vest IKT Norway
.	Rene Spronk	HL7 Netherlands
.	.	.
.	.	.
.	.	.
Quorum Requirements Met (Chair + 2 members): <Yes/No>

Agenda

Agenda Topics

1. V3 Harmonization proposals

Supporting Documents

Minutes

Minutes/Conclusions Reached:

1. .
2. .

Meeting Outcomes

Actions (Include Owner, Action Item, and due date) .

Next Meeting/Preliminary Agenda Items Thursday Q1 & Q2 hosted by Services Oriented Architecture in Room2.12 Registry Services specifications

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