2013-05-06 PA WGM Minutes

Patient Administration Work Group Minutes - Monday May 6, 2013

Monday Q1

HL7 Patient Administration Meeting Minutes Location: Atlanta Room #12		Date: 2013-05-06 Time: Monday Q1
Facilitator	Line Saele	Scribe	Alex de Leon
Attendee	Name	Affiliation
X	Line Saele	HL7 Norway
X	Toril Reite	HL7 Norway
X	Ewout Kramer	Furore
X	Alexander Henket	Enovation
X	Christian Hay	GS1
X	Barry Guin	EPIC
X	Iryna Roy	GPI Informatics
X	Alex de Leon	Kaiser Permanente
Quorum Requirements Met (Chair + 3 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:
The WG reviewed the agenda for the week.
Alex moved to approve the agenda as reviewed for this workgroup. Iryna seconded.
Vote (For/Against/Abstain): 7/0/0
Next, the WG reviewed the Mission and Charter (dated May 14, 2013).
Alex moved to approve the agenda as reviewed for this workgroup. Iryna seconded.
Vote (for/against/abstain): 6/0/0
The WG reviewed the DMP and discovered that the version and name of document need to be updated. Line will update this.
Alex move that we accept the content of the document, with the understanding that the artifact template items will be updated to reflect the work of the PAWG. Alex second.
The wg decided to adopt the DMP and remove the “Version [3].” In the header since the version is in subtext within the header along with the date.
Vote (for/against/abstain): 6/0/0
The WG the reviewed the 3 year work plan
In the review, the WG saw that there were updates to be made. The WG will continue updating the work plan throughout the week and finish up on Thursday.

Meeting Outcomes

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

Next Meeting/Preliminary Agenda Items .

Monday Q2

HL7 Patient Administration Meeting Minutes Location: Atlanta Room #12		Date: 2013-05-06 Time: Monday Q2
Facilitator	Line Saele	Scribe	Alex de Leon
Attendee	Name	Affiliation
X	Line Saele	HL7 Norway
X	Toril Reite	HL7 Norway
X	Barry Guinn	EPIC
X	Alexander Henket	E. Novation
X	Brad Fonseca	Canada Health Infoway
X	Christian Hay	GS1
X	Iryna Roy	GP Informatics
X	Hugh Glover	Blue Wave Informatics
X	Alex de Leon	Kaiser Permanente
Quorum Requirements Met (Chair + 3 members): Yes

Agenda

Agenda Topics

1. V3 Work – Regarding GS1
2. V3 Service Delivery Location/FHIR

Supporting Documents

• New Work Item Proposal
• Presentation

Presentation

Minutes

Minutes/Conclusions Reached:

The WG began by addressing the GS1 agenda item. The PSS has been completed and sent, but it is in “pending” status both for Steering Division Approval and for the Technical Steering Division Approval. This will need to be presented. Both Line and Alex will present this tonight at the Steering Division Meeting.

Therefore, the WG continue with the 3 year work plan.

Meeting Outcomes

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

Next Meeting/Preliminary Agenda Items .

Monday Q3

HL7 Patient Administration Meeting Minutes Location: Atlanta Room #12		Date: 2013-05-06 Time: Monday Q3
Facilitator	Line Saele	Scribe	Alex de Leon
Attendee	Name	Affiliation
X	Elysa Jones	OASIS
X	Line Saele	HL7 Norway
X	Christian Hay	GS1
X	Nat Wong	HL7 Australia
X	Barry Guinn	EPIC
X	Lowell Reid	McKesson
X	Alexander Henket	E. Novation
X	Alex de Leon	Kaiser Permanente
Quorum Requirements Met (Chair + 3 members): Yes

Agenda

Agenda Topics

1. FHIR PA Ballot for comment - status.

Supporting Documents

Minutes

Minutes/Conclusions Reached:
Although the agenda is set for working with FHIR, Elysa Jones joined the group and asked to show EDXL presentation for TEP, from OASIS. The WG agreed to have her present now as she will not be present on other available times.
TEP is not a language, but a standard for Tracking of Emergency Patients in the field. The intent is to show the OASIS TEP standard and eventually develop an implementation guide that maps these standards to the V2 and V3 standards. She intends to show the document and get feedback and participation interest.
Recent catastrophic events (e.g. Hurricaine Sandy, ) have shown that along with EMS TEP, the standards need to interoperate with other existing standards to mirror the continuity of care from emergency field to other care facilities and situations.
Elysa continued to give an overview of the TEP standards document.
The WG then moved on to looking at the PSS. There are 2, one as a implementation guide for mapping TEP to v2 and another to map TEP to v3.
Elysa will send a link to the draft TEP, the presentation materials to the listserve this week.

The WG then continued with the reconciliation of the FHIR content spreadsheet sent out to the PAFM listserve:
Comments-FHIR_R1_O2_2013JAN.xls”

On the entire ballot spreadsheet,we first filtered on PA and began with a filter on Negative Minors. There were no Negative Majors. Thus we began to try to reconcile:

1. 190 Motion to accept the disposition of persuasive. Alex moved, Nat second. 6, 0, 0.
2. 191 The WG was unable to establish the exact version of the FHIR version to which the ballot comment refers. Therefore we will have to contact Melva who is submitting this for Lloyd to find out. An email was sent to Lloyd to try to clarify this item.

Due to the fact that the WG could not find the references to #191-#197, the WG moved on to #199.

1. 199 – Move as persuasive by Nat. Seconded by Alex. Vote: 3/0/2. Change required
2. 200 – Organization Provider shouldn't be 1..1. Provider might be known by context or might be irrelevant. Nat moves to accept as persuasive. Alex seconded. For 5/0/0.

Meeting Outcomes

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

Next Meeting/Preliminary Agenda Items .

Monday Q4

HL7 Patient Administration Meeting Minutes Location: Atlanta Room #12		Date: 2013-05-06 Time: Monday Q4
Facilitator	Line Saele	Scribe	Alex de Leon
Attendee	Name	Affiliation
X	Line Saele	HL7 Norway
X	Barry Guinn	EPIC
X	Nat Wong	HL7 Australia
X	Christian Hay	GS1
X	Alexander Henket	E. Novation
X	Alex de Leon	Kaiser Permanente
Quorum Requirements Met (Chair + 3 members): Yes

Agenda

Agenda Topics

1. FHIR PA Ballot for Comment - Status (cont.)
   

Supporting Documents

• FHIR v0.06 Ballot For Comment Material

Minutes

Minutes/Conclusions Reached:
At this time, a response was received by Lloyd indicating that this comment was referring to when Person was a resource. Since person has been subsumed into the Provider resource, it is no longer relevant. Therefore, item #191 was retracted.

1. 192 – Organization.name -Comment should be in the committee notes column instead of the Comments for the resource so it does not get published, since Type already shows as “string”. Nat moved to accept as persuasive. Alexander de Leon seconded. 3/0/0. Work Required.
2. 193 – Organization.address , Organization.telecom, Organization.contactPerson.address, Organization.contactPerson.telecom - Alexander Henket moves to accept as persuasive with the disposition that an invariant should be created for this constraint. Nat seconded. 3/0/2. Work required.
3. 194 – Organization: Formal Definitions. Alexander Henket moves to accept as persuasive that the v2 mappings should be done bu the work group. Nat seconded. 4/0/1. Work required.
4. 195 – Organization: Formal Definitions - Discussion about whether it is absolutely necessarily supply requirements for each element. It was decided that we should endeavor to do so. Alexander Henket moves for the work group will provide requirements for every element as time and resources allow. Alexander de Leon seconds. Work Required
5. 197 - Organization.relatedOrganization.type – Nat moves for the PAWG to remove the text. Barry seconds. 4/0/1. Work required
6. 201 – Patient: Resource Content – Diet is not part of the 80% it should be an extension. Nat moves to accept this as persuasive. Barry seconds. The WG will make diet an extension. Vote: 4/0/1. Work required.
7. 202 – Patient: Resource Content - Balloter does not think recordLocation meets the 80%, it should be an extension. Nat moves to accept this as persuasive. seconds. The WG will make “recordLocation” as an extension, if needed. Vote: 5/0/0. Work required.
8. 207 – Organization.contactPerson We shouldn’t be explaining the meaning between resources. The workding adds value to understanding the use of the element. Nat moves to find this not-persuasive, Alex de Leon seconded. Vote: 4/0/1
   

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 Wednesday Minutes
• Go To Thursday Minutes
• Return to PA May 2013 WGM
• Return to PA Main Page

© 2011 Health Level Seven® International. All rights reserved.