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Difference between revisions of "2010-11-01 PA Call Minutes"

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==Minutes Template==
 
 
===Meeting Information===
 
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| width="35%" colspan="1" align="left"|Gregg Seppala
 
| width="35%" colspan="1" align="left"|Gregg Seppala
 
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
 
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
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| width="30%" colspan="1" align="left"|Gregg Seppala
 
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|[mark x if on the conference call, or regrets]
 
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| Jay Zimmerman
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| Patrick Loyd
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|colspan="4" |'''Quorum Requirements Met: '''Yes
 
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|colspan="4" style="font-style:italic; color:green;" |''quorum achieved as defined in the Work Group Decision Making Practices?''
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#Approve agenda
 
#Approve agenda
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#Review and approve Role Link harmonization proposal
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#Review and approve 2 Role Link harmonization proposals
 
#Review and discuss draft Interdependent Registries project scope statement
 
#Review and discuss draft Interdependent Registries project scope statement
  
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'''Supporting Documents'''<br/>
 
'''Supporting Documents'''<br/>
 
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#[[image:Harmon_extend_RoleLink_with_status_and_ID_v2.doc|RoleLink harmonization proposal]] AND [http://www.hl7.org/documentcenter/public/harmonization/2010Nov/final/2010Nov_HARM_FINALPROPOSAL_VOCAB_PAFM_netherlands_4_EQUIV_RoleLink_20101026042059.doc EQUIV RoleLink type]
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#[http://www.hl7.org/Library/Committees/pafm/2010-10-28_PA_PSS_Interdependent_Registries_draft.doc Interdependent Registries Project Scope Statement Draft]
  
  
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'''Minutes/Conclusions Reached:'''<br/>
 
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#'''MOTION:''' (Irma/Patrick) Approve agenda. '''VOTE:''' 4/0/0
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#Reviewed harmonization proposal to "Extend RoleLink with statusCodeand_id"
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#*Numerous suggestions to clarify language describing the ISSUE
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#*Wendy will work with Rene to prepare revised language
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#*'''MOTION:''' (Jay/Wendy) Endorse harmonization proposal with improvements to ISSUE section. '''VOTE:''' 4/0/0
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#Reviewed harmonization proposal to "Add EQUIV RoleLinkType"
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#*Discussed need to distinguish between IDENT and EQUIV
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#*'''MOTION:''' (Irma/Patrick) Endorse harmonization proposal. '''VOTE:''' 4/0/0
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#Reviewed draft project scope statement for Interdependent Registries
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#*General agreement with approach to ballot DAM and Requirements as For Comment, then ballot standard as DSTU and then Normative
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#*Identified persons to play some project roles
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#*Jay will find out whether Infoway can provide additional technical (i.e., person) resources
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#*Project proposal will be discussed in more depth at next call
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#Adjourned 01:08 pm EDT.
  
  
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* Wendy will work with Rene to prepare revised language before Harmonization call on 11/11/2010
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*Jay will find out whether Inforway can provide additional technical (i.e., person) resources before next PA call on 11/15/2010
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*Gregg will distribute updated project proposal to PA and SOA lists by 11/4/2010
 
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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*Next call on Monday, November 15, 2010 at noon EST
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*Agenda to focus on Interdependent Registries project scope statement
 
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[[Category:PA_Minutes]]
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[[Category:2010_PA_Call_Minutes]]
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[[Category:2010_PA_Minutes]]
  
 
© 2010 Health Level Seven® International.  All rights reserved.
 
© 2010 Health Level Seven® International.  All rights reserved.

Latest revision as of 21:02, 22 October 2012

Meeting Information

HL7 Patient Administration Meeting Minutes

Phone Number: +1 770-657-9270
Participant Passcode: 986210

Date: Mon 2010-11-01
Time: 12:00 PM (US Eastern Time, GMT -4 DST)
Facilitator Gregg Seppala Note taker(s) Gregg Seppala
Attendee Name Affiliation
X Gregg Seppala Veterans Health Administration
X Jay Zimmerman Canada Health Infoway.
X Irma Jongeneel-de Haas NICTIZ
X Wendy Huang Canada Health Infoway
X Patrick Loyd Icode Solutions
Quorum Requirements Met: Yes
PAwg DMP defines quorum as chair plus four PAwg members

Agenda

Agenda Topics

  1. Approve agenda
  2. Review and approve 2 Role Link harmonization proposals
  3. Review and discuss draft Interdependent Registries project scope statement


Supporting Documents

  1. File:Harmon extend RoleLink with status and ID v2.doc AND EQUIV RoleLink type
  2. Interdependent Registries Project Scope Statement Draft


Minutes

Minutes/Conclusions Reached:

  1. MOTION: (Irma/Patrick) Approve agenda. VOTE: 4/0/0
  2. Reviewed harmonization proposal to "Extend RoleLink with statusCodeand_id"
    • Numerous suggestions to clarify language describing the ISSUE
    • Wendy will work with Rene to prepare revised language
    • MOTION: (Jay/Wendy) Endorse harmonization proposal with improvements to ISSUE section. VOTE: 4/0/0
  3. Reviewed harmonization proposal to "Add EQUIV RoleLinkType"
    • Discussed need to distinguish between IDENT and EQUIV
    • MOTION: (Irma/Patrick) Endorse harmonization proposal. VOTE: 4/0/0
  4. Reviewed draft project scope statement for Interdependent Registries
    • General agreement with approach to ballot DAM and Requirements as For Comment, then ballot standard as DSTU and then Normative
    • Identified persons to play some project roles
    • Jay will find out whether Infoway can provide additional technical (i.e., person) resources
    • Project proposal will be discussed in more depth at next call
  5. Adjourned 01:08 pm EDT.


Meeting Outcomes

  • Wendy will work with Rene to prepare revised language before Harmonization call on 11/11/2010
  • Jay will find out whether Inforway can provide additional technical (i.e., person) resources before next PA call on 11/15/2010
  • Gregg will distribute updated project proposal to PA and SOA lists by 11/4/2010
Next Meeting/Preliminary Agenda Items
  • Next call on Monday, November 15, 2010 at noon EST
  • Agenda to focus on Interdependent Registries project scope statement

© 2010 Health Level Seven® International. All rights reserved.

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