1. Care Plan (CP) Team Meeting 60 minutes
To join the meeting:
Phone Number: Participant Passcode:
See wiki for WebEx link
Care Plan (CP) Team Meeting 60 minutes
André Boudreau
Laura Heermann Langford
Stephen Chu
Care Plan wiki:
HL7 Patient Care Work Group

2. Agenda for Dec 21
Review and provide feedback for Chronic Conditions Care Plan Storyboard
Updates – appendices with tables of expected artifacts has been added
Review status of all SBs
Plan for WGM Meeting and other meetings
Move to future meetings
Review any updates or questions from Pediatric Allergy SB if needed
Review Perinatology appendices with tables of expected artifacts if time and if Laura is available.
Review any further comments collected on Home Care SB

3. Participants- Meetg of 2011-12-21 p1
Name
Country
Yes
Notes
André Boudreau CA
Co-Lead- Care Plan initiative/HL7 Patient Care WG. B.Sc.(Physics), MBA. Owner Boroan Inc. Management Consultin. Chair, Individual Care pan Canadian Standards Collaborative Working Group (SCWG). Sr project manager. HL7 EHR WG.
Laura Heermann Langford US ?
Co-Lead- Care Plan initiative/HL7 Patient Care WG. Intermountain Healthcare. RN PhD,: Nursing Informatics; Emergency Informatics Association, American Medical Informatics Association; IHE
Stephen Chu AU
NEHTA-National eHealth Transition Authority . RN, MD, Clinical Informatics; Clinical lead and Lead Clinical Information Architecture; co-chair HL7 Patient care WG; vice-chair HL7 NZ
Peter MacIsaac
HP Enterprise Services. MD; Clinical Informatics Consultant; IHE Australia; Medical Practitioner - General Practice
Adel Ghlamallah
Canada Health Infoway. SME at Infoway (shared health record); past architect on EMR projects
William Goossen NL
Results 4 Care B.V. RN, PhD; -chair HL7 Patient Care WG at HL7; Detailed Clinical Models ISO TC 215 WG1 and HL7 ; nursing practicioner
Anneke Goossen
Results 4 Care B.V. RN; Consultant; Co-Chair Technical Committee EHR at HL7 Netherlands; Member at IMIA NI; Member of the Patient Care Working Group at HL7 International
Ian Townsend UK
NHS Connecting for Health. Health Informatics; Senior Interoperability Developer, Data Standards and Products; HL7 Patient Care Co-Chair
Rosemary Kennedy
Thomas Jefferson University School of Nursing . RN; Informatics; Associate Professor; HL7 EHR WG; HL7 Patient care WG; terminology engine for Plan of care;
Jay Lyle
JP Systems. Informatics Consultant; Business Consultant & Sr. Project Manager
Margaret Dittloff
The CBORD Group, Inc.. RD (Registered Dietitian); Product Manager, Nutrition Service Suite; HL7 DAM project for diet/nutrition orders; American Dietetic Association
Audrey Dickerson
HIMSS. RN, MS; Standards Initiatives at HIMSS; ISO/TC 215 Health Informatics, Secretary; US TAG for ISO/TC 215 Health Informatics, Administrator; Co-Chair of Nursing Sub-committee to IHE-Patient Care Coordination Domain.
Ian McNicoll
Ocean Informatics . Health informatics specialist; Formal general medical practitioner; OpenEHR; Slovakia Pediatrics EMR; Sweden distributed care approach
Danny Probst
Intermountain Healthcare. Data Manager
Kevin Coonan
MD. Emergency medicine. HL7 Emergency care WG.
Gordon Raup
CTO, Datuit LLC (software industry).
Susan Campbell
PhD microbiologist. Principal at Care Management Professionals. HL7 Dynamic Care Plan Co-developer
Elayne Ayres
NIH National Institutes of Health. MS, RD; Deputy Chief, Laboratory for Informatics Development, NIH Clinical Center ; Project manager for BTRIS (Biomedical Translational Research Information System), a Clinical Research Data Repository
Gaby Jewell
Senior strategist at Cerner Corp,

4. Participants- Meetg of 2011-12-07 p2
Name
Country
Yes
Notes
David Rowed AU
MD. Family GP.; Was chair, 2005, Electronic Communications Working Group of the AU General Practice Computing Group
Charlie Bishop UK
Walter Suarez US
Peter Hendler
Ray Simkus CA
Serafina Versaggi
Clinical Systems Consultant
Luigi Sison
Information Architect at LOINC and at HL7. Enterprise Data Architect at VA. Developing standard for Detailed Clinical Models (DCM), information models for Electronic Health Record (EHR) Diabetes Project, etc.
Brett Esler
Pen Computer Sys
Catherine Hoang VA
Hugh Leslie
a General Practitioner ; Chief Medical Officer, Ocean Informatics
Seam Heard
Thomson Kuhn
Sr. Systems Architect at American College of Physicians
Carolyn Silzle
American Dietetic Association
Denise ?
Russell Leftwich
Md, Allergist, internal medicine; Chief Medical Informatics Officer, Office of eHealth Initiatives, State of Tennessee
Jane Brokel
PhD, RN, NANDA International; University of Iowa, Iowa City, IA & Trinity Health
Corinne Gower NZ
Senior Business Analyst at NZHIS; Senior Advisor at Ministry of Health New Zealand
Yu-Ting Yeh TW
HL7 Taiwan

5. Chronic Conditions Care Plan Storyboard

6. Chronic Conditions Care Plan SB
See updated Word document in TC mode
Chronic-Conditions_Care-Plan-Storyboard_V0-3_ Reviesed b.docx
Discussion Notes
Appendix A (glossary) can be the same for all SBs
Appendix B is specific to each SB. It describes briefly the information generated and exchanged throughout the story.

7. Status and Plan for all Storyboards

8. Date for Complete Draft
Status of SBs
Owner
SB Name
Status
Date for Complete Draft
PCCP Final review
Kevin Coonan? (André to ask him)
Acute Condition
Not started
André Boudreau
Home Care
Under external review
Done
Feb 15th
Stephen Chu
Chronic Conditions
Reviewed.
Third draft
Jan. 4th
Feb 28th
Susan Campbell
Pediatric, immunization and Allergy/Intolerance
Second draft
Jan 4th (with immunization included)
Laura Heermann Langford
Perinatology
???
Carolyn Silzle
Stay healthy/ health promotion

9. Future Meetings

10. Agenda for Future meetings
January 4th (André to lead)
Review Perinatology appendices with tables of expected artifacts if time and if Laura is available.
Review Chronic Conditions 3rd draft (before external review)
Review Pediatric, immunization and Allergy/Intolerance
Review forward plan to complete the DAM (André to propose)
WGM- Thursday 19 January Q1- 9am-10h30 CT (10:00am to 11:30am ET) (Stephen to lead)
Status review
Feedback on the Home Care SB (André)
?? Review Stay Healthy SB- first draft (TBC- Carolyn)
?? Review Acute condition SB- first draft (TBC-?)
Review forward plan to complete the DAM (André)
Review any further comments collected on Home Care SB
Review any updates or questions from Pediatric Allergy SB if needed