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2011-01-10 PA WGM Minutes

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Patient Administration Meeting - Monday January 10, 2011

Monday Q1

HL7 Patient Administration Meeting Minutes

Location: Room 2.08

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 2.08

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 2.08

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 2.08

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 in Room 6.04
    • Modeling of Care Provision vs. Patient Encounter

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