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2013-01-14 PA WGM Minutes
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Patient Administration Work Group Minutes - Monday January 14, 2013
Monday Q1
| HL7 Patient Administration Meeting Minutes 'Location: |
Date: 2012-01-14 Time: Monday Q1 | ||
| Facilitator | Line Saele | Note taker | Alex de Leon |
| Attendee | Name | Affiliation | |
| X | Alex de Leon | Kaiser Permanente | |
| X | Line Saele | HL7 Norway | |
| X | Helen Drijfhout | HL7 Netherlands | |
| X | Alexander Henket | HL7 Norway | |
| Quorum Requirements Met (Chair + 2 members): Yes | |||
Agenda
Agenda Topics
Welcome/introductions
- Approve agenda
- Review PA mission & charter
- Review PA decision making practice
- Review PA 3-year work plan
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Quorum was not reached this quarter.
The week's agenda was reviewed by the WG:
...
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
Monday Q2
| HL7 Patient Administration Meeting Minutes Location: |
Date: 2011-01-16 Time: Monday Q2 | ||
| Facilitator | Line Saele | Note taker | Alex de Leon |
| Attendee | Name | Affiliation | |
| X | Alex de Leon | Kaiser Permanente | |
| X | Line Saele | HL7 Norway | |
| X | Helen Drijfhout | HL7 Netherlands | |
| X | Alexander Henket | HL7 Norway | |
| Quorum Requirements Met (Chair + 4 members): No | |||
Agenda
Agenda Topics
- V3 Work – Regarding GS1
- V3 Service Delivery Location/FHIR
Supporting Documents
Presentation
Minutes
Minutes/Conclusions Reached:
...
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
Monday Q3
| HL7 Patient Administration Meeting Minutes Location: |
Date: 2012-01-16 Time: Monday Q3 | ||
| Facilitator | Line Saele | Note taker | Alex de Leon |
| Attendee | Name | Affiliation | |
| X | Alex de Leon | Kaiser Permanente | |
| X | Line Saele | HL7 Norway | |
| X | Helen Drijfhout | HL7 Netherlands | |
| X | Alexander Henket | HL7 Norway | |
| Quorum Requirements Met (Chair + 4 members): No | |||
Agenda
Agenda Topics
- FHIR PA Ballot for comment - status.
Supporting Documents
Minutes
Minutes/Conclusions Reached:
...
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
Monday Q4
| HL7 Patient Administration Meeting Minutes Location: |
Date: 2012-01-16 Time: Monday Q4 | ||
| Facilitator | Line Saele | Note taker | Alex de Leon |
| Attendee | Name | Affiliation | |
| X | Alex de Leon | Kaiser Permanente | |
| X | Line Saele | HL7 Norway | |
| X | Helen Drijfhout | HL7 Netherlands | |
| X | Alexander Henket | HL7 Norway | |
| Quorum Requirements Met (Chair + 4 members): No | |||
Agenda
Agenda Topics
- FHIR PA Ballot for Comment - Status (cont.)
Supporting Documents
Minutes
Minutes/Conclusions Reached:
...
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 January 2013 WGM
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