Chairs: Virginia Lorenzi, Debi Willis
Scribe: Dave deBronkart
- NEW: Please add your email address in the attendance table below
so people can reach you for specific project needs
Name & email
Dave deBronkart email@example.com
Virginia Lorenzi x Debi Willis
Debi Willis firstname.lastname@example.org
x Lloyd McKenzie Rachel Richesson
x Nancy Lush
Nancy Lush nlush@PatientCentricSolutions.com
x Lisa Nelson x Jan Oldenburg x Marie Moen
Maria D. Moenmmoen@advaultinc.com
x Abigail Watson John Moehrke John KeyesJohn Keyes email@example.com x Terrie Reed Jose Costa Teixeira Casey Thompson Didi Davis - VP @ Sequoia Project Shivum (Terrie's team) Michelle Barry Laura Bright Laura Bright x Adrienne Pichon
x Bart Carlson (Azuba) Dave Hill x
Remember: We now have a Project Timelines calendar
and a Pt Empowermt Calls calendar in Confluence
Meeting Minutes from Discussion
Welcome any newcomers
Welcome Dave Hill from PACIO - looking at advanced directives
|Organization||Approval of this Agenda||approved|
|Prior call Minutes (8/20/20) approval||approved|
|Our projects:||Debi created a folder structure for projects: Projects|
|Patient Corrections||3PM Monday calls. See our project calendar for details.|
|Pt Contributed Data (Jan & Maria)|
1Pm Monday call. See our project calendar for details.
Action item: Jan will populate the Patient Contributed Data Project folder with minutes and google doc.
Continued to review the Google Doc where the project's thoughts are being collected.
Discussed scope of the document:
A key purpose of whitepaper is to help us define further projects/priorities. Also to inform on patient's perspective. Nancy recommended to look at Kantara - Eve Mailer's piece.
ACTION: Review this document and comment by next meeting.
|Update on Project Logistics/HL7 process|
OUR ACTION: We need to review the old / deprecated "Documents" folder on our project's home page, so that we can move things to the new "S3 File Connector" instead. (Dave posted a Zulip question 8/25 asking for help in understanding this.)
Did not discuss
|September meetings: Connectathon|
Discuss connectathon participation. Sept 9-11 virtual FHIR Connectathon: registration and info here
Our participation in Sept 9-11 Connectathon:
(Note: there's another Connectathon coming in January.)
Mikael will not be at the HL7 connectathon because he is participating in Europe HIMSS. Its virtual and free. He is presenting on Friday of it: https://www.himss.org/session-be-radical-changemaker
Review/update draft WGM agenda.
Register for meeting here:
|Did not discuss. Maria to look at her participation and availability further. Mikael is considering attending|
|Additional topics: Advanced directives and individual as custodian||Dave Hill - will invite him back for next week. Will provide overview of PACIO and patient perspectives (example, patient preferences, advanced directives). Looking at advanced directives and considering taking it on as a new project with PEW as a sponsor. Lisa is adding individual as custodian in her comments on Patient Contributed Data google doc. Debi noted that if you have agenda topics, feel free to email the co-chairs, and that we plan agenda on Tuesdays.|
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