1. Care Plan (CP) Meeting - Agenda October 31, 2012 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 Luigi Sison 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.

3. Page 3 Tentative: October 31, 2012 (subject to change) Modelling update (Enrique and Jon) Clarifying “master care plan”/”care coordination plan” – definitions  Master care plan – domain specific detail care plan relationship (Plan-plan compositions, that is, peer-peer or hierarchical connections between CPs and/or between CP and POC) Inter-detail care plan relationship – inbound and outbound risk Care plan concepts – terminology and definitions

4. Page 4 MODELING Enrique Meneses

5. Page 5 Discussion Notes

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

7. Page 7 Discussion Notes

8. Page 8 INBOUND/OUTBOUND RISKS Jon?…

9. Page 9 Discussion Notes

10. Page 10 CARE PLAN CONCEPTS: TERMINOLOGY AND DEFINITIONS Laura

11. Page 11 Discussion Notes

12. Page 12 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

13. Page 13 Next meeting Agenda- November 14 (Lead: Laura) Upcoming Topics . Future topic

14. Page 14 APPENDIX