2012-09-11 PA WGM Minutes

Patient Administration Work Group Meeting - Tuesday September 11, 2012

Tuesday Q1

HL7 Patient Administration Meeting Minutes Location: Annapolis		Date: 2010-10-05 Time: Tuesday Q1
Facilitator		Note taker
Attendee	Name	Affiliation
	Line Saele	Helse Vest IKT Norway
X	Alex de Leon	Kaiser Permanente
X	Irma Jongeneel	HL7 Netherlands
Quorum Requirements Met (Chair + 4 members): Yes/No

Agenda

Agenda Topics

• Joint w/Patient Care (hosted by Patient Care)

• V3 Work - Harmonization of Encounter and Care Provision model

Supporting Documents

Minutes

Minutes/Conclusions Reached:

Meeting Outcomes

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

Next Meeting/Preliminary Agenda Items .

Tuesday Q2

HL7 Patient Administration Meeting Minutes Location: Guest Room 547		Date: 2010-10-05 Time: Tuesday Q3
Facilitator	Line Saele	Note taker	Alex de Leon
Attendee	Name	Affiliation
X	Line Saele	Helse Vest IKT Norway
X	Irma Jongeneel	HL7 Netherlands
X	Alex de Leon	Kaiser Permanente
X	Jane Daus	McKesson
.	Wendy Huang	Canada Infoway
X	Norman Daoust	Daoust and Associates
Quorum Requirements Met (Chair + 3 members): Yes/No

Agenda

Agenda Topics

1. V3 Work - Service Delivery Location

Supporting Documents

Minutes

Minutes/Conclusions Reached:

Meeting Outcomes

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

Next Meeting/Preliminary Agenda Items .

Tuesday Q3

HL7 Patient Administration Meeting Minutes Location: Constellation C		Date: 2010-10-05 Time: Tuesday Q3
Facilitator	Line Saele	Note taker	Alex de Leon
Attendee	Name	Affiliation
X	Line Saele	Helse Vest IKT Norway
X	Irma Jongeneel	HL7 Netherlands
X	Alex de Leon	Kaiser Permanente
.	Wendy Huang	Canada Infoway
X	Norman Daoust	Daoust and Associates
Quorum Requirements Met (Chair + 3 members): Yes/No

Agenda

Agenda Topics

• FHIR Discussion

Supporting Documents

• FHIR Patient Administration Resource Develeopment Wiki Page

Minutes

Minutes/Conclusions Reached:

Meeting Outcomes

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

Next Meeting/Preliminary Agenda Items .

Tuesday Q4

HL7 Patient Administration Meeting Minutes Location: Guest Room 547		Date: 2010-10-05 Time: Tuesday Q4
Facilitator	Line Saele	Note taker	Alex de Leon
Attendee	Name	Affiliation
X	Line Saele	Helse Vest IKT Norway
X	Irma Jongeneel	HL7 Netherlands
X	Alex de Leon	Kaiser Permanente
X	Jane Daus	McKesson
.	Wendy Huang	Canada Infoway
X	Norman Daoust	Daoust and Associates
Quorum Requirements Met (Chair + 3 members): Yes/No

Agenda

Agenda Topics

1. V3 Work -

Supporting Documents

Minutes

Minutes/Conclusions Reached:

Meeting Outcomes

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

Next Meeting/Preliminary Agenda Items .

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