2011-09-12 PA WGM Minutes

Patient Administration Meeting - Monday September 12, 2011

Monday Q3

HL7 Patient Administration Meeting Minutes Location: Room 2.08		Date: 2011-09-12 Time: Monday Q3
Facilitator	Jay Zimmerman	Note taker	Alex de Leon
Attendee	Name	Affiliation
.	Jay Zimmerman	Canada Infoway
.	Alex de Leon	Kaiser Permanente
.
Quorum Requirements Met (Chair + 2 members): Yes

Agenda

Agenda Topics

1. V3 Approve Agenda
2. Review PA Mission & Charter
3. Review PA Decision Making Practice

Supporting Documents

• PA mission & charter
  
• PA decision making practice
• PA 3-year work plan

Minutes

Minutes/Conclusions Reached:

Motion made by:
Seconded by:
Discussion:

Vote (For/Against/Abstain):

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: 2011-09-13 Time: Monday Q4
Facilitator	Jay Zimmerman	Note taker	Alex de Leon
Attendee	Name	Affiliation
.	Jay Zimmerman	Canada Infoway
.	Alex de Leon	Kaiser Permanente
.	.	.
.	.	.
.	Corinne Gower	HL7 New Zealand
Quorum Requirements Met (Chair + 2 members): <Yes/No>

Agenda

Agenda Topics

1. GS 1 Patient Care / Provider Identifiers (Hosted by Patient Safety)

Supporting Documents

Minutes

Minutes/Conclusions Reached:
. Motion was made by: Seconded: Discussion: Vote: 2/0/1

Meeting Outcomes

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

Next Meeting/Preliminary Agenda Items .

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