This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

2012-09-12 PA WGM Minutes

From HL7Wiki
Revision as of 14:19, 12 September 2012 by Ajdeleon7 (talk | contribs) (→‎Minutes)
Jump to navigation Jump to search


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 Canada Infoway
X Chris While
.
.
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".

    • 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

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:

    • 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

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
    • 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

© 2007-2012 Health Level Seven® International. All rights reserved.

Retrieved from "https://wiki.hl7.org/w/index.php?title=2012-09-12_PA_WGM_Minutes&oldid=65632"