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Chairs:  Virginia Lorenzi  Debi Willis   Dave deBronkart

Starting January: Abigail Watson

Scribe: Dave deBronkart


Attendees (20)

Present

Name & email

Present

Dave deBronkarty
Virginia Lorenziy
Debi Willisy
Abigail Watson
(co-chair)
y
Lloyd McKenziey
Rachel Richessony

Mikael Rinnetmäki


Nancy Lushy
Lisa Nelsony
Jan Oldenburgy
Marie Moeny
John Moehrke
John Keyesy
Terrie Reedy
Shivum (Terrie's team)
Jose Costa Teixeira
Casey Thompson
Didi Davis - VP @ Sequoia Project
Michelle Barry
Laura Bright
Adrienne Pichony
Bart Carlson (Azuba)

Matt Elrod

Matt Elrod  MaxMD / PACIO (works w Lisa Nelson)

y
Dave Hill (MITRE, PACIO)y
Lynette Elliott, EMI Advisorslynette.elliott@emiadvisors.net Lynette Elliott
Timon GrobTimon Groby
Renato Calamai

Doug PrattDoug Pratt
Natasha y
Jessica Skopac
y
Serafina Versaggi

Serafina Versaggi - independent consultant, 

y
Sean Mahoney

Sean Mahoney MITRE / PACIO

y

Remember: We now have a Project Timelines calendar
and a Pt Empowerment Calls calendar in Confluence

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Opening

5 minutes only

Welcome any newcomers 

Newcomers: 

Admin (5 min)Approval of this Agendadone

Prior call Minutes (10/1/20) approval

done

Note: subsequently amended today to accurately reflect earlier votes on Advance Directives project.

WGM (5 min)WGM minutes approval

All our WGM sessions were recorded. HL7 is uploading videos to our Confluence page.

You can find the minutes here: September 2020 WGM Attendance and Minutes 

  • Dave to lead getting minutes of our two Friday sessions finalized so we can approve them all
  • Co-chairs to send out email notifying everyone to read / review for approval or forever hold their peace
Project Updates

White Paper on Patient Contributed Data (leaders: Jan & Maria)
(Target: submit Nov 15 for January ballot)

Jan has begun writing on prior work & definitions. Others are reviewing individual documents. Hoping to have a draft of that portion a week from now.

The work has been defined and has begun - good time for helping hands!


Patient Corrections IG
(leaders: Debi, Virginia; John Keyes producing it)

(Target: January connectathon then May ballot)

Lots of "fascinating" discussion about what FHIR resources to use! Lloyd proposed Task. CommunicationRequest? Other?

We met with FHIR-I @ WGM - many people & thoughts on this. Recommendation: ask Josh Mandel. Met with him earlier this week; he endorsed doing what Lloyd recommends, so Task is it.

Keyes is learning the ropes of producing an IG; has forked the sample IG in Github, etc.


Advance Directives 

(Maria presenting)

See PACIO Project: PSS for Advance Directives under Documents on our page

Includes our members Rachel Richesson, Dave Hill as well as many others

Note that we approved the PSS last week. Lloyd advises that small changes don't require a re-vote.

The project has three new co-sponsors this week:

  • Community-Based Care and Privacy: (10/6)-monthly updates

  • Patient Care (10/7) – Updates at the Care Plan WG meetings and upon request

  • Orders and Observations: (10/8) Updates periodically and at the time of design review.

Connectathon and WGM feedback

Adjourn2:15 pm



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This is to approve minutes via general consent. "You have received the minutes. Are there any corrections to the minutes? (pause) Hearing none, if there are no objections, the minutes are approved as printed."

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