2012-05-15 PA WGM Minutes
Patient Administration Work Group Minutes - Tuesday May 15, 2012
Tuesday Q1
| HL7 Patient Administration Meeting Minutes Location: Pavilion Ballroom B |
Date: 2012-05-15 Time: Tuesday Q1 | ||
| Facilitator | Alex de Leon | Note taker | Alex de Leon |
| Attendee | Name | Affiliation | |
| X | Alex de Leon | Kaiser Permanente | |
| X | Irma Jongeneel | HL7 Netherlands | |
| X | Iryna Roy | HL7 Canada | |
| X | Barry Guinn | EPIC | |
| Quorum Requirements Met (Chair + 4 members): Y | |||
Agenda
Agenda Topics
- V3 Work - Harmonization of Encounter and Care Provision models (joint with/hosted by Patient Care)
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Irma, who is heading the effort to harmonize the Patient Care Care Provision Model and the Patient Administration, Encounter Model, along with the PAWG reviewed the PA submitted reconciliation comments along with the issues identified during Q4 yesterday.
Meeting Outcomes
| Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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Tuesday Q2
| HL7 Patient Administration Meeting Minutes Location: Room #2761 |
Date: 2012-05-15 Time: Tuesday Q2 | ||
| Facilitator | Irma Jongeneel | Note taker | Alex de Leon |
| Attendee | Name | Affiliation | |
| X | Iryna Roy | HL7 Canada | |
| X | Irma Jongeneel | HL7 Netherlands | |
| X | Barry Guinn | EPIC | |
| X | Alex de Leon | Kaiser Permanente | |
| Quorum Requirements Met (Chair + 4 members): Y/N | |||
Agenda
Agenda Topics
- V3 Work - Encounter ballot reconciliation
Supporting Documents
Minutes
Minutes/Conclusions Reached:
..
Meeting Outcomes
| Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
Tuesday Q3
| HL7 Patient Administration Meeting Minutes Location: Room #2761 |
Date: 2012-05-15 Time: Tuesday Q3 | ||
| Facilitator | Alex de Leon | Note taker | Alex de Leon |
| Attendee | Name | Affiliation | |
| X | Irma Jongeneel | HL7 Netherlands | |
| X | Alex de Leon | Kaiser Permanente | |
| . | |||
| . | |||
| . | |||
| Quorum Requirements Met (Chair + 4 members): Yes | |||
Agenda
Agenda Topics
- FHIR Discussion - Next Steps
Supporting Documents
Minutes
Minutes/Conclusions Reached:
.
A motion was made by …. Second by ...
Vote(For/Against/Abstain): 4/0/0
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
Tuesday Q4
| HL7 Patient Administration Meeting Minutes Location: Room# 2761 |
Date: 2012-05-15 Time: Tuesday Q4 | ||
| Facilitator | Irma Jongeneel | Note taker | Alex de Leon |
| Attendee | Name | Affiliation | |
| X | Iryna Roy | HL7 Canada | |
| X | Alex de Leon | Kaiser Permanente | |
| X | Irma Jongeneel | HL7 Netherlands | |
| X | Barry Guinn | EPIC | |
| . | |||
| Quorum Requirements Met (Chair + 2 members): Yes | |||
Agenda
Agenda Topics
- PA DMIM for Patient - Dutch Use Cases
Supporting Documents
Minutes
Minutes/Conclusions Reached:
.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
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