2012-09-12 PA WGM Minutes

Patient Administration Work Group Minutes - Wednesday September 6, 2012

Wednesday Q1

HL7 Patient Administration Meeting Minutes Location: Guest Room 547		Date: 2012-09-12 Time: Wednesday Q1
Facilitator	Gregg Seppala	Note taker	Alex de Leon
Attendee	Name	Affiliation
X	Line Saele	Helse Vest IKT Norway
X	Alex de Leon	Kaiser Permanente
X	Irma Jongeneel	HL7 Netherlands
X	ALexander Henket	HL7 Netherlands
X	Amy	Canada Infoway
X	Chris While
.
.
Quorum Requirements Met (Chair + 3 members): Yes

Agenda

Agenda Topics

1. FHIR Discussion

Supporting Documents

Minutes

Minutes/Conclusions Reached:
.

1. • Motion ( / ): A motion was made to
2. Discussion:
   • Vote: 0 /0 / 0
   • Conclusion/Action Item(s):

Meeting Outcomes

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

Next Meeting/Preliminary Agenda Items .

Wednesday Q2

HL7 Patient Administration Meeting Minutes Location: Guest Room 547		Date: 2012-09-12 Time: Wednesday Q2
Facilitator	Gregg Seppala	Note taker	Alex de Leon
Attendee	Name	Affiliation
X	Line Saele	Helse Vest IKT Norway
X	Alex de Leon	Kaiser Permanente
X	Irma Jongeneel	HL7 Netherlands
X	Wendy Huang	Canada Infoway
.
.
Quorum Requirements Met (Chair + 4 members): Yes

Agenda

Agenda Topics

1. V2.8 - New proposals, editing work

Supporting Documents

Minutes

Minutes/Conclusions Reached:

1. • Motion ( / ):
   • Discussion:
   • Vote (Yes/No/Abstain): 0/0 /0

Meeting Outcomes

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

Next Meeting/Preliminary Agenda Items .

Wednesday Q3

HL7 Patient Administration Meeting Minutes Location: Guest Room 547		Date: 2012-09-12 Time: Wednesday Q3
Facilitator	Line Saele	Note taker	Alex de Leon
Attendee	Name	Affiliation
X	Line Saele	Helse Vest IKT Norway
X	Alex de Leon	Kaiser Permanente
X	Irma Jongeneel	HL7 Netherlands
X	Wendy Huang	Canada Infoway
.
.
Quorum Requirements Met (Chair + 4 members): Yes

Agenda

Agenda Topics

1. Approve Vancouver Minutes
2. Plan next meeting
3. Harmonization proposals

Supporting Documents

• Go To Monday Minutes
• Go To Tuesday Minutes
• Go To Wednesday Minutes
• Go To Thursday Minutes
• Draft Agenda
• add 2 concepts to GenericUpdateReasonCode - merge data, unmerge data
• add concept domain "OtherIdentifierRoleType" for PRPA_RM101301UV (Person Activate), OtherIDs class, code attribute

Minutes

Minutes/Conclusions Reached:

1. Approve Minutes from Vancouver
   • Motion (Irma / Jane): approve the Vancouver minutes
   • Vote: (For/Against/Abstain): 0/0/0
2. Plan Next Meeting
   • .

#*Motion (Jay / Irma): Approve draft meeting agenda

1. • Vote: (6 / 0 / 0)

Harmonization proposals

• add 2 concepts to GenericUpdateReasonCode - merge data, unmerge data
• add concept domain "OtherIdentifierRoleType" for PRPA_RM101301UV (Person Activate), OtherIDs class, code attribute

Meeting Outcomes

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

Next Meeting/Preliminary Agenda Items .

Wednesday Q4

HL7 Patient Administration Meeting Minutes Location: Guest Room 547		Date: 2012-09-12 Time: Wednesday Q4
Facilitator	Gregg Seppala	Note taker	Alex de Leon
Attendee	Name	Affiliation
X	Line Saele	Helse Vest IKT Norway
X	Alex de Leon	Kaiser Permanente
X	Irma Jongeneel	HL7 Netherlands
X	Wendy Huang	Canada Infoway
.
.
Quorum Requirements Met (Chair + 4 members): Yes

Agenda

Agenda Topics

1. Patient/Person Ballot issues

Supporting Documents

Minutes

Minutes/Conclusions Reached:

Meeting Outcomes

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

Next Meeting/Preliminary Agenda Items .

Navigation

• Go To Monday Minutes
• Go To Tuesday Minutes
• Go To Thursday Minutes
• Return to PA September 2012 WGM

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