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Chair: 

...

@Virginia Lorenzi

Scribe:

...

 @Virginia Lorenzi 


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    NOTE: This attendance applies if you are present at the related meeting/call, regardless if you have signed a different attendance for your WG. 

    Attendees

    Present

    Name

    Present

    Virginia Lorenzix
    Debi Willisx
    LLoyd McKenzie
    Rachel Richesson

    Mikael Rinnetmäki

    x
    Nancy Lushx
    Lisa Nelsonx
    Dave deBronkartx
    Jan Oldenburgx
    Marie Moenx
    Abigail Watsonx
    John Moerkex
    Lisa Winstel

    Juana Romero

    Bart Carlson
    x
    Jose Costa TexeiraJose Costa-Teixeirax
    John KeyesJohn Keyesx

    Meeting Info:

    HL7 Patient Empowerment 


    Dial-in number (US): (425) 436-6200
    Access code: 635327#
    International dial-in numbers: https://fccdl.in/i/patientempowerment
    Online meeting ID: patientempowerment
    Join the online meeting: https://join.freeconferencecall.com/patientempowerment


    Agenda Topics

    Agenda Outline

    Agenda Item

    Meeting Minutes from Discussion

    Decision Link(if not child)

    ManagementAgenda ApprovalApproved
    ManagementPrior call Minutes approvalApproved with some typos fixed and highlighting of decisions
    MethodologyWorkgroup setup news, January BOF planningDescribe a few use cases on priority items with stories.  Lisa offered for us to use some of the Janie Appleseed work.  Virginia expects to know early next week if Thursday Q5 will work for HL7 Winter WGM Birds of a Feather (BOF) on Patient Empowerment.


    Methodology

    Review and update draft Mission and Charter

    Began review and completed Mission.  More work is needed on Charter.  Everyone is asked to review and comment prior to next week's call.Patient Empowerment Home
    ManagementNext meeting (future topics - break out groups and SWOT)Focus of next week will be Mission and Charter and BOF.
     Adjournment2:00PM2:03PM


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