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Difference between revisions of "2012-09-13 PA WGM Minutes"

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'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>
  
*The WG discussed the attributes of PERSON. Irma suggested that the following attributes:
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*The WG discussed the attributes of PERSON.  
 +
 
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Please see the wiki space <<enter wiki space here>> for details.
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Irma suggested that the following attributes:
  
 
#maritalStatus
 
#maritalStatus
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The WG took a straw vote and decided that maritalStatus remain in Person.
 
The WG took a straw vote and decided that maritalStatus remain in Person.
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The WG moved on with the attributes for PERSON.
  
 
===Meeting Outcomes===
 
===Meeting Outcomes===

Revision as of 18:46, 13 September 2012


Patient Administration Work Group Minutes - Thursday September 13, 2012

Thursday Q1

HL7 Patient Administration Meeting Minutes

Location: Guest Room 547

Date: 2012-09-12
Time: Thursday Q1
Facilitator Line Saele Note taker Helen Dryfthaus
Attendee Name Affiliation
X Line Saele Helse Vest IKT Norway
X Helen Dryfthaus HL7 Netherlands
X Toril Reite Helse Vest IKT Norway
X Christian Hay GS1
Quorum Requirements Met (Chair + 3 members): No/Yes

Agenda

Agenda Topics

  1. V3 Work - Provider Registry - presentation from Peter Young

Supporting Documents

Minutes

Minutes/Conclusions Reached:
.

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

Meeting Outcomes

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .

Thursday Q2

HL7 Patient Administration Meeting Minutes

Location: Guest Room 547

Date: 2012-09-12
Time: Thursday Q2
Facilitator Line Saele Note taker Alex de Leon
Attendee Name Affiliation
X Line Saele Helse Vest IKT Norway
X Helen Dryfthaus HL7 Netherlands
X Irma Jongeneel HL7 Netherlands
X Alexander Henket HL7 Netherlands
X Ewout Kramer Furore
X Toril Reite Helse Vest IKT Norway
X Amy Mayer HL7 Australia
X Meya Achdiat HL7 Australia
X Alexander de Leon Kaiser Permanente
Quorum Requirements Met (Chair + 4 members): Yes

Agenda

Agenda Topics

  1. FHIR Work

Supporting Documents

Minutes

Minutes/Conclusions Reached:

  • To address the FHIR work, the WG decided to begin with how the resource proposals are developed. Ewout presented the FHIR proposal for the Person resource.

Interested Work Group section As the pAWG determined this, the question came up of the intention this section. For example, do we have to inform these work groups? Do they need to keep track of our proposals? Questions will be added to the PERSON proposal as the first one created <<insert link to proposal here>>.

The WG completed the resource proposal for PERSON. There is a template that can be used to create further resources xxxxx_FHIR_Resource_Proposal.

The WG then moved on to looking at how the core vs. extensions were determined using the current DMIM.

Ewout then showed the elements in an EXCEL spreadsheet that mapped to the XML displayed on the FHIR URL.

Meeting Outcomes

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .

Thursday Q3

HL7 Patient Administration Meeting Minutes

Location: Guest Room 547

Date: 2012-09-12
Time: Thursday Q3
Facilitator Line Saele Note taker Alex de Leon
Attendee Name Affiliation
X Line Saele HL7 Netherlands
X Alex de Leon Kaiser Permanente
X Irma Jongeneel NICTIZ
X Nat Wong Canada Infoway
X Ewout Kramer Furore
X Helen Drijfhout HL7 Netherlands
X Alexander Henket HL7 Netherlands
Quorum Requirements Met (Chair + 3 members): Yes

Agenda

Agenda Topics

  1. FHIR Work

Supporting Documents

Minutes/Conclusions Reached:

  • The WG discussed the attributes of PERSON.

Please see the wiki space <<enter wiki space here>> for details.

Irma suggested that the following attributes:

  1. maritalStatus
  2. multipleBirth

Be moved to subjectOfCare

The WG took a straw vote and decided that maritalStatus remain in Person.

The WG moved on with the attributes for PERSON.

Meeting Outcomes

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .

Thursday Q4

HL7 Patient Administration Meeting Minutes

Location: Guest Room 547

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

Agenda

Agenda Topics

  1. Wrap up
  • Approve next ballot
  • Update work plan

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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