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Chairs:  Virginia LorenziDebi Willis

Scribe: Dave deBronkart

Attendees

Present

Name

Present

Dave deBronkartDave deBronkarty
Virginia Lorenziy
Debi Willisy
LLoyd Lloyd McKenziey
Rachel Richessony

Mikael Rinnetmäki

y

Nancy Lushy

Lisa Nelson
Jan Oldenburgy
Marie Moeny
Abigail Watsonlater
John Moehrke
John Keyesy
Terrie Reedy
Jose Costa Teixeira
Bart Carlson

Casey ThompsonCasey R. Thompson
Didi Davis - VP @ Sequoia Project
Olivier Karasira
y
Michelle Barry

Meeting Info:

HL7 Patient Empowerment     https://global.gotomeeting.com/join/322275573 
United States: +1 (872) 240-3212,,,322-275-573 

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Updates
(10 min)

Welcome newcomers

Newcomers:  Olivier Karasira and Michelle Barry of Availity 

HL7 Process and toolsHow to co-create documents for our work?  Use Confluence?? Other??Lloyd: it's NOT intended that docs be created and co-edited in Confluence. Commonly people just use a google doc, perhaps shared as "anyone with link can view."  People who want to edit can then request access.

Creating PSS etc

We're not clear on when to list at https://confluence.hl7.org/display/PSS. There may be no clear rule. The purpose is to let others around HL7 know what we're working on, to enable coordination.

Virginia Lorenzi will f/u on how to triage projects (Frieda Hall?) we should pay attention to (without drowning in the HL7 ocean, ahem)

OrganizationApproval of this Agendadone

Prior call Minutes approvaldone
10 minDevdays DevDays and other news

Patient Innovator Track was terrifically successful!  Winners:

  • Judges' award: Morgan Gleason - "12 doctors & 23 portals"
  • People's Choice: Olivier Karasira - "Turning Paper into FHIR in Africa"

Discussion: Lloyd hopes Morgan's idea (discussed in her presentation's Zulip stream) will ultimately become a formal HL7 IG, under our WG.  (See also Bray Patrick-Lake's thread - similar need to aggregate, but very different particulars, including the need for device IDs)

PE WG projects 

(30 min)

Co-chair suggestion: how about instead of all 4 projects every week ...

Idea 1: projects projects might ask to be on the agenda, as needed

Idea 2: rotate groups - 2 projects per week, each one presenting every other weekIdea 3?

DID NOT DISCUSS - CARRY FORWARD


Patient Corrections to Errors (Debi, Abbie)

Project Proposal is approved; PSS is drafted and posted on our Confluence page

Debi

may present an unfinished draft PSS

& Abbie welcome anyone who wants to work on this!

Leaders' initial approach is to examine legal workflows (US and elsewhere) and see what FHIR resources may be needed and may already exist.

Terrie: WHO has a compilation of patient rights.


Patient Contributed Data (Jan & Maria)

PSS-1655 - Create a white paper on patient contributed data IN REVIEW 

Working on framework for their environmental scan. Will create a google doc and share with the WG.


Care Plan - Next Steps?
(Lisa R. Nelson)

Tracking Care Plan activities elsewhere in HL7 - next steps for our WG?


Consents (John Moehrke, Mikael)
Other WGs' projects


HL7 Project Proposals page link: https://confluence.hl7.org/display/PSS

The project proposals space in confluence: 
 https://confluence.hl7.org/display/TPTF

Adjournment2:02 pm


...

Info

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."


Agenda Topics

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link(if not child)
Management Minutes Approval

Methodology



Management Next agenda

 Adjournment
 Adjourned at

Supporting Documents

Outline Reference

Supporting Document

Minute Approval


Tasks

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