2010-11-15 PA Call Minutes

Minutes Template

Meeting Information

HL7 Patient Administration work group Meeting Minutes Location: Phone Number: +1 770-657-9270 Participant Passcode: 986210		Date: Mon Nov 15, 2010 12:00 PM (US Eastern Time, GMT -5)
Facilitator	Gregg Seppala	Note taker(s)	Gregg Seppala
Attendee	Name	Affiliation
X	Gregg Seppala	Veterans Health Administration
X	Sandra Stuart	Kaiser Permanente
X	Irma Jongeneel-de Haas	NICTIZ
Quorum Requirements Met: No
quorum achieved as defined in the Work Group Decision Making Practices?

Agenda

Agenda Topics

1. Agenda review and approval
2. Approve previous meeting minutes 2010-11-01_PA_Call_Minutes
3. Report from Harmonization meeting
4. Review/approve Integrated Registries project scope statement
5. Schedule new meeting time

Supporting Documents

1. [Draft Project Scope Statement]

Minutes

Minutes/Conclusions Reached:

1. No quorum so no formal actions taken
2. Discussion on Interdependent Registries project scope statement is to address:
   • Do you agree with the strategy of balloting Requirements (including static and dynamic DAM) as For Comment before balloting DSTU and then Normative?
   • Do you agree that at least part of this project should be done jointly by PA and SOA?
   • Can you offer to take on one of the named roles in project plan?
   • Can you offer to be one of the DSTU implementers?
   • Can you identify success criteria?
3. Schedule new meeting time
   • Will try one hour earlier on December 1 or 2 using Doodle poll
4. Adjourned 12:25 pm EST.

Meeting Outcomes

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

Next Meeting/Preliminary Agenda Items .

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