1. Care Plan (CP) Meeting - Agenda January 02, 2013 1700-1830 EDT Laura Heermann Langford (Laura.Heermann@imail.org) Stephen Chu (stephen.chu@nehta.gov.au) *C are Plan wiki: http://wiki.hl7.org/index.php?title=Care_Plan_Initiative_project_2011 http://wiki.hl7.org/index.php?title=Care_Plan_Initiative_project_2011 HL7 Patient Care Work Group To join the meeting: Phone Number: +1 770-657-9270 Participant Passcode: 943377# With meeting discussion notes

2. Page 2 Participants- Nameemail Country YesNotes Laura Heermann Langford Laura.Heermann@imail.org 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 stephen.chu@nehta.gov.au 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 Carolyn Silzle Carolyn.silzle@choa.org US American Dietetic Association Susan Campbell bostoncampbell@mindspring.com US PhD microbiologist. Principal at Care Management Professionals. HL7 Dynamic Care Plan Co-developer Kevin Coonan Kevin.coonan@gmail.com US MD. Emergency medicine. HL7 Emergency care WG. Nancy Wilson RomanUS Enrique Meneses enrique@careflow.com US Serafina Versaggi serafina.versaggi@gmail.com USClinical Systems Consultant John Farmer Jon.farmer@thrasis.com US Chris White Chris.white@thrasis.com US LuigiSison lsison@yahoo.com US 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. Iona Threan ithraen@apelon.com US

3. Page 3 Tentative Agenda: January 2, 2013 (subject to change) Modeling Discussion Care Plan/Plan of Care etc Relationship (as needed) DAM draft structure Phoenix F2F Meeting 1/17 Q1 Agenda

4. Page 4 MODELING Enrique Meneses

5. Page 5 Discussion Notes

6. Page 6 CARE PLAN RELATIONSHIPS (LINKED OR NESTED…MASTER VS COORDINATED) Laura

7. Page 7 Discussion Notes

8. Page 8 Additional Discussion Notes

9. Page 9 Next meeting Agenda- F2F in Phoenix Thursday Q1 Update on DAM progress Review Modeling progress

10. Page 10 FUTURE MEETINGS Conference calls between now and January 2013 – see wiki 90 min., Wednesday 5-6:30pm US Eastern, fortnightly (every 2 weeks) Starting September 19 Next Agenda

11. Page 11 Next meeting Agenda- January 30, 2013 For after the Face to Face meeting in Phoenix…

12. Page 12 APPENDIX