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Chairs:  Virginia LorenziDebi Willis

Scribe: Dave deBronkart

Attendees

Present

Name

Present

Dave deBronkartDave deBronkart
Virginia Lorenzi
Debi Willis
Lloyd McKenzie
Rachel Richesson

Mikael Rinnetmäki


Nancy Lush
Lisa Nelson
Jan Oldenburg
Marie Moen
Abigail Watson
John Moehrke
John Keyes
Terrie Reed
Jose Costa Teixeira
Bart Carlson

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

Laura Bright (OneRecord)

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:  



AnnouncementRachel Richesson has students in last semester of a 2 year nursing informatics program who may be able to help. Reach out to her.
OrganizationApproval of this Agendadone

Prior call Minutes (7/9/20) approvalNot possible - postponed (original minutes got mashed, need to recover them)
10 minIt's HL7 election time

Virginia will present her recommendation that our WG vote for Riki Ulrich for ASD Co-chair. Assuming we agree, she will now submit our vote.

=================

  • Vote to re-elect your Work Group chairs.  Watch your email for subject line "Your Invitation to Vote" by mid-day on July 1. If you have not received an invitation but feel you are eligible to vote, please contact Linda Johnson at Linda@HL7.org.  (If you're a member of multiple groups you'll get one email for each, with a unique voter ID.)
    • These emails went to anyone on the WG's listserv. You can vote whether or not you're a paid member of HL7.
  • HL7 members can also vote for board members





PE WG projects 

(30 min)

Instead of covering all 4 projects weekly, with a tiny time slot for each, your co-chairs decided we'll grant time slots each week to whoever has something to present. Default for now will be 1-2 projects each week, alternating as the need arises.   

Updated WG priorities document is here - reformatted to clarify next steps for each. Please review!

Co-chairs (led by Virginia) will be shepherding our two PSS's through the HL7 process 


Corrections to the Record (Debi & Abigail)

We'd like to learn of various workflows, to support automating them in FHIR. Simple example with my PCP: (we just had this happen)

  • Patient declares something's wrong.
  • Provider & patient negotiate what should change, if anything
  • Provider gives it to someone in IT


Patient Contributed Data (Jan & Maria) - continue where Jan left off in last week's minutes

PSS-1655 - Create a white paper on patient contributed data. 

New note: Purpose suggested by Virginia in the PSS: "to define patient contributed data and the work done to standardize interoperability in the field up to this point as well as consideration of gaps and needs and recommendations)"

  • Jan & Maria to provide updates. 
  • Update on intersection of provenance and PCD - see huge Zulip thread.

Organization

HL7 process (if time allows)See Virginia's email titled "HL7 101 Continued" re HL7 balloting process. 
Adjournment


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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."


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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