2012-01-19 PA WGM Minutes
Patient Administration Work Group Meeting - Thursday January 19, 2012
Thursday Q1
HL7 Patient Administration Meeting Minutes' Location: Regency East #3 |
Date: 2012-01-19 Time: Thursday Q1 | ||
Facilitator | Ken Rubin | Note taker | SOA Scribe |
Attendee | Name | Affiliation | |
X | Alex de Leon | Kaiser Permanente | |
X | Aleksandar Bojicic | Canada Infoway | |
Quorum Requirements Met (Chair + 4 members): N/A |
Agenda
Agenda Topics
V3 Work - Interdependent Registries (hosted by SOA)
Supporting Documents
- Interdependent Registries Ballot
- Reconciliation Spreadsheet
Minutes
Minutes/Conclusions Reached:
<!The join WGs continued with the reconciliation of the interdependent registries DAM.
Item # 3 Triggered this discussion which should be followed up on by the PA WG. Internal naming convention appropriate to PA audiences will be used in the speci and then APPEDIX to map RLUS.
Item # 6 Issue: Why is this comment at this level of detail showing up on the DAM? One proposal is that the DAM be enhanced to include less technical terms to clarify the content. Another view is that retaining some degree of specificity might broaden the potential audience of the DAM. There are concerns on both sides that should be taken back to the PA WG. One option might be to include a table in the document to better present the technical portions (e.g. <<SystemRole>>ProviderOrganizationRegistry).
The joint WGs noted that there need to be next steps defined. An SFM is the most likely next step.>
Joint with SOA.
The SOA WG wanted to express a recent decision discussed earlier in their workgroup. Essentially, the WG has formally stated that their role will be in an advisory capacity to other work groups, not technically "owning" any projects or work products, but advising in their capacity of SOA experts.
The SOA WG requested an overview of the Interdependent Registries project. Aleksandar presented the Canada Infoway architectural blueprint. The SOA WG, in listening to their proposed implementation, encouraged a clarification of business relationships and especially to assign appropriate responsibility to the process of setting up an interdependent registries, stating that the model should include governance entities of responsibility. They stated that their should be an answer to "How does my “trust model” work?"
Discussions were had around the definition of directory and registry.
In reviewing the Interdependent Registries DAM, the SOA WG suggested that higher level use cases be defined for the overall effort, that then would lead to the use cases for the individual registries. As it stands now the use cases define lower level activities, without really defining the overall goal of the project.
This is a good suggestion that will be brought back to PA.
Action Item: Suggest to the PAWG the addition of "higher level" use cases that address the project objectives for Interdependent Registries.
Roughly once a month call presence.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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Thursday Q2
HL7 Patient Administration Meeting Minutes Location: Suite Parlor # 1110, 1st Floor, Royal Palm Tower |
Date: 2011-05-19 Time: Thursday Q2 | ||
Facilitator | Jay Zimmerman | Note taker | Alex de Leon |
Attendee | Name | Affiliation | |
X | Jay Zimmerman | Canada Infoway | |
X | Alex de Leon | Kaiser Permanente | |
X | Helen Drijfhout-Wisse | HL7 Netherlands | |
X | Barry Guinn | EPIC | |
X | Norman Doust | Doust Associates | |
Quorum Requirements Met (Chair + 4 members): Yes |
Agenda
Agenda Topics
V3 Work - Interdependent Registries (hosted by SOA)
Supporting Documents
Minutes
Minutes/Conclusions Reached:
The WG first decided to hande the items for which quorum was not reached on monday.
The joint WGs continued with the interdependent registries ballot reconciliation. The group then discussed next steps. There was consideration to have a DSTU in the next cycle and 2 normative cycles to meet Canada Infoway’s requirements. The proposal was made to try to address this between this WGM and the September Meeting of this year. There is also a possibility that PA will be balloting the messaging standard, so considerations will have to be made to have these progress in unison.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
Thursday Q3
HL7 Patient Administration Meeting Minutes Location: Suite Parlor # 1110, 1st Floor, Royal Palm Tower |
Date: 2011-05-19 Time: Thursday Q3 | ||
Facilitator | Jay Zimmerman | Note taker | Alex de Leon |
Attendee | Name | Affiliation | |
X | Jay Zimmerman | Canada Infoway | |
X | Alex de Leon | Kaiser Permanente | |
X | Helen Drijfhout-Wisse | HL7 Netherlands | |
X | Barry Guinn | EPIC | |
X | Norman Doust | Doust Associates | |
Quorum Requirements Met (Chair + 4 members): Yes |
Agenda
Agenda Topics
V3 Work - Interdependent Registries.
Supporting Documents
Minutes
Minutes/Conclusions Reached:
The WG moved on to reconciling the v3 Encounters ballot (recon_v3_pa_r2_encounter_r1_d1_2011may.xlsx) .
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
Thursday Q4
HL7 Patient Administration Meeting Minutes Location: Suite Parlor # 1110, 1st Floor, Royal Palm Tower |
Date: 2011-05-19 Time: Thursday Q4 | ||
Facilitator | Jay Zimmerman | Note taker | Alex de Leon |
Attendee | Name | Affiliation | |
X | Jay Zimmerman | Canada Infoway | |
X | Alex de Leon | Kaiser Permanente | |
X | Helen Drijfhout-Wisse | HL7 Netherlands | |
X | Barry Guinn | EPIC | |
X | Norman Doust | Doust Associates | |
X | Corinne Gower | HL7 New Zealand | |
Quorum Requirements Met (Chair + 4 members): Yes |
Agenda
Agenda Topics
Wrap up
- Approve next ballot
- Update work plan
Supporting Documents
Minutes
Minutes/Conclusions Reached:
The WG moved on to reconciling the v3 Encounters ballot (recon_v3_pa_r2_encounter_r1_d1_2011may.xlsx) .
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
- Go To Monday Minutes
- Go To Tuesday Minutes
- Go To Wednesday Minutes
- Go To Thursday Minutes
- Return to PA May 2011 WGM
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