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

Difference between revisions of "2011-01-10 PA WGM Minutes"

From HL7Wiki
Jump to navigation Jump to search
Line 597: Line 597:
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
* Tuesday Q1 meeting hosted by Patient Care
 
* Tuesday Q1 meeting hosted by Patient Care
 +
** Modeling of Care Provision vs. Patient Encounter
 
|}
 
|}
 
  
 
==Navigation==
 
==Navigation==

Revision as of 19:22, 29 December 2010

Patient Administration Meeting - Monday January 10, 2011

Monday Q1

HL7 Patient Administration Meeting Minutes

Location: <room>

Date: 2011-01-10
Time: Monday Q1
Facilitator Irma Jongeneel Note taker Alex de Leon
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. Welcome/Introductions
  2. Agenda review and approval
  3. Review Mission and Charter
  4. Review Decision Making Practice
  5. Review 3-year Work Plan


Supporting Documents

Minutes

Minutes/Conclusions Reached:

  1. Welcome/Introductions
  2. Review and Approve Agenda
    • Motion (made by <name>/ seconded by <name>): Approve agenda <as is / as modified>
    • Vote: . / . / . (for, against, abstain)
  3. Review Mission & Charter
  4. .

Meeting Outcomes

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .


Monday Q2

HL7 Patient Administration Meeting Minutes

Location: <room>

Date: 2011-01-10
Time: Monday 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 Work - Encounter DSTU findings

Supporting Documents

Minutes

Minutes/Conclusions Reached:

  1. .
  2. .

Meeting Outcomes

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .


Monday Q3

HL7 Patient Administration Meeting Minutes

Location: <room>

Date: 2011-01-10
Time: Monday 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. V3 Work - Encounter ballot preparation

Supporting Documents

  • .

Minutes

Minutes/Conclusions Reached:

  1. .
  2. .

Meeting Outcomes

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .


Monday Q4

HL7 Patient Administration Meeting Minutes

Location: <room>

Date: 2011-01-10
Time: Monday 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 Work - Encounter ballot preparation

Supporting Documents

Minutes

Minutes/Conclusions Reached:

  1. .
  2. .

Meeting Outcomes

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • Tuesday Q1 meeting hosted by Patient Care
    • Modeling of Care Provision vs. Patient Encounter

Navigation

© 2011 Health Level Seven® International. All rights reserved.