2013-05-08 PA WGM Minutes
Contents
Wednesday May 08, 2013
Wednesday Q1
| HL7 Patient Administration Meeting Minutes Location: Atlanta Room 12 |
Date: 2013-05-08 Time: Wednesday Q1 | ||
| Facilitator | Alex de Leon | Scribe | Line Saele |
| Attendee | Name | Affiliation | |
| X | Line Saele | HL7 Norway | |
| X | Toril Reite | HL7 Norway | |
| X | Barry Guinn | EPIC | |
| X | Iryna Roy | GP Informatics | |
| X | Alexander Henket | E. Novation | |
| X | Alexander de Leon | Kaiser Permanente | |
| Quorum Requirements Met (Chair + 3 members): Yes | |||
Agenda
Agenda Topics
- FHIR - Work
Supporting Documents
FHIR FHIR v0.06 Ballot For Comment Material
Minutes
Minutes/Conclusions Reached:
The WG reviewed the minutes. After some edits, Alexander Henket moved to approve the minutes from Phoenix. Alex seconded.
Vote: 4/0/0
The WG continued on to draft an agenda for the WGM in September, to be held in Boston MA. The changes were made to reflect it being a plenary. Since there are more changes to the agenda, the WG will continue with approval of this on Thursday, as per the agenda.
The WG decided to move on to updating the SWOT analysis. Work was done to identify the various headings of Strengths, Weaknesses, Opportunities and Threats. When complete, Wendy Huang moved to accept the SWOT analysis, Alex de Leon seconded.
Vote (for, against, abstain): 4/0/0
Meeting Outcomes
| Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
Wednesday Q2
| HL7 Patient Administration Meeting Minutes Location: Atlanta Room #12 |
Date: 2013-05-08 Time: Wednesday Q2 | ||
| Facilitator | Line Saele | Scribe | Alex de Leon |
| Attendee | Name | Affiliation | |
| X | Line Saele | HL7 Norway | |
| X | |||
| X | Barry Guinn | EPIC | |
| X | Alex de Leon | Kaiser Permanente | |
| X | Nat Wong | HL7 Australia | |
| X | Christian Hay | GS1 | |
| Quorum Requirements Met (Chair + 3 members): Yes | |||
Agenda
Agenda Topics
- V2 Work
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Meeting Outcomes
| Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
Wednesday Q3
| HL7 Patient Administration Meeting Minutes Location: Atlanta Room #12 |
Date: 2013-05-08 Time: Wednesday Q3 | ||
| Facilitator | Line Saele | Scribe | Alex de Leon |
| Attendee | Name | Affiliation | |
| X | Line Saele | HL7 Norway | |
| X | |||
| X | Barry Guinn | EPIC | |
| X | Christian Hay | GS1 | |
| X | Wendy Huang | Canada Health Infoway | |
| X | Alex de Leon | Kaiser Permanente | |
| Quorum Requirements Met (Chair + 3 members): Yes | |||
Agenda
Agenda Topics
- Approve January Phoenix WGM Minutes
- Plan next meeting - draft agenda
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
Wednesday Q4
| HL7 Patient Administration Meeting Minutes Location: Atlanta Room# 12 |
Date: 2013-05-08 Time: Wednesday Q4 | ||
| Facilitator | Line Saele | Scribe | Alex de Leon |
| Attendee | Name | Affiliation | |
| X | Line Saele | HL7 Norway | |
| X | |||
| X | Brad Fonseca | Canada Health Infoway | |
| X | Barry Guinn | EPIC | |
| X | Alex de Leon | Kaiser PermanenteD | |
| X | Sasha Bojicic | Canada Health Infoway | |
| Quorum Requirements Met (Chair + 3 members): Yes | |||
Agenda
Agenda Topics
- Interdependent Registries
Minutes
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
- Go To Monday Minutes
- Go To Wednesday Minutes
- Go To Wednesday Minutes
- Go To Thursday Minutes
- Return to PA May 2013 WGM
- Return to PA Main Page
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