Care Plan (CP) Team Meeting 60 minutes To join the meeting: Phone Number: +1 770-657-9270 Participant Passcode: 943377 See wiki for WebEx link Care Plan (CP) Team Meeting 60 minutes André Boudreau (a.boudreau@boroan.ca) Laura Heermann Langford (Laura.Heermann@imail.org) Stephen Chu (stephen.chu@nehta.gov.au) 2011-12-21 Care Plan wiki: http://wiki.hl7.org/index.php?title=Care_Plan_Initiative_project_2011 HL7 Patient Care Work Group

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

Participants- Meetg of 2011-12-21 p1 Name email Country Yes Notes André Boudreau a.boudreau@boroan.ca 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 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 Peter MacIsaac peter.macisaac@hp.com HP Enterprise Services. MD; Clinical Informatics Consultant; IHE Australia; Medical Practitioner - General Practice Adel Ghlamallah aghlamallah@infoway-inforoute.ca Canada Health Infoway. SME at Infoway (shared health record); past architect on EMR projects William Goossen wgoossen@results4care.nl 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 agoossen@results4care.nl 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 ian.townend@nhs.net UK NHS Connecting for Health. Health Informatics; Senior Interoperability Developer, Data Standards and Products; HL7 Patient Care Co-Chair Rosemary Kennedy Rosemary.kennedy@jefferson.edu 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 jaylyle@gmail.com JP Systems. Informatics Consultant; Business Consultant & Sr. Project Manager Margaret Dittloff mkd@cbord.com The CBORD Group, Inc.. RD (Registered Dietitian); Product Manager, Nutrition Service Suite; HL7 DAM project for diet/nutrition orders; American Dietetic Association Audrey Dickerson adickerson@himss.org 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 Ian.McNicoll@oceaninformatics.com Ocean Informatics . Health informatics specialist; Formal general medical practitioner; OpenEHR; Slovakia Pediatrics EMR; Sweden distributed care approach Danny Probst Daniel.Probst@imail.org Intermountain Healthcare. Data Manager Kevin Coonan Kevin.coonan@gmail.com MD. Emergency medicine. HL7 Emergency care WG. Gordon Raup graup@datuit.com CTO, Datuit LLC (software industry). Susan Campbell bostoncampbell@mindspring.com PhD microbiologist. Principal at Care Management Professionals. HL7 Dynamic Care Plan Co-developer Elayne Ayres EAyres@cc.nih.gov 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 gjewell@cerner.com Senior strategist at Cerner Corp,

Participants- Meetg of 2011-12-07 p2 Name email Country Yes Notes David Rowed drowed@bigpond.net.au AU MD. Family GP.; Was chair, 2005, Electronic Communications Working Group of the AU General Practice Computing Group Charlie Bishop charlie.bishop@isofthealth.com UK Walter Suarez walter.g.suarez@kp.org US Peter Hendler Peter.Hendler@kp.org Ray Simkus ray@wmt.ca CA Serafina Versaggi serafina.versaggi@gmail.com Clinical Systems Consultant Luigi Sison lsison@yahoo.com 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 brett.esler@pencs.com.au Pen Computer Sys Catherine Hoang catherine.hoang2@va.gov VA Hugh Leslie hugh.leslie@oceaninformatics.com a General Practitioner ; Chief Medical Officer, Ocean Informatics Seam Heard sam.heard@oceaninformatics.com Thomson Kuhn TKUHN@acponline.org Sr. Systems Architect at American College of Physicians Carolyn Silzle Carolyn.silzle@choa.org American Dietetic Association Denise ? Russell Leftwich Russell.Leftwich@tn.gov 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 Corrine@paradise.net.nz NZ Senior Business Analyst at NZHIS; Senior Advisor at Ministry of Health New Zealand Yu-Ting Yeh yutingyeh@mail2000.com.tw TW HL7 Taiwan

Chronic Conditions Care Plan Storyboard

Chronic Conditions Care Plan SB See updated Word document in TC mode Chronic-Conditions_Care-Plan-Storyboard_V0-3_2011-11-30-Reviesed 20111221b.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.

Status and Plan for all Storyboards

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

Future Meetings

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