Date and Time:
Monday 29 August 2016 at 2:00-3:00 pm Australian Eastern Standard Time
Agenda
- Attendance and Apologies
- Review of and finalise draft agenda
- Approval of minutes of previous meeting
Meeting July 2016 - Finalise and approve Medication WG documents:
- Mission & Charter
- Decision Making Process
5. Forward planning
Minutes
Presence:
- Stephen Chu (Chair)
- Philip Robinson (HISA)
- Richard Townley-O'Neill (The Australian Digital Health Agency)
Apologies:
Nil received
Approval of minutes of previous meeting:
Minutes of previous meeting (July 2016) cannot be approved due to lack of quorum
Forward planning:
Cannot be progressed due to lack of quorum
Welcome:
- Stephen welcome Philip to the group and to the conference
- Stephen provided an overview of the HL7 Australia Medication Workgroup and its relationship/differences with HL7 International Pharmacy Workgroup
Matters discussed:
- How to attract more member participation at the monthly conference call?
- It was suggested that:
- Question(s) of interest to stakeholders to be included in the next meeting agenda (suggested by Richard)
- For example: Which HL7 FHIR Medication Resource(s) is/are of immediate interest to Australia digital health environment?
- Is localization of FHIR Medication resources required to meet Australian requirements?
- Email notifications to members at least a week before the monthly conference call and the Friday/Sunday before the call
- Question(s) of interest to stakeholders to be included in the next meeting agenda (suggested by Richard)
- It was suggested that:
Action arising:
- Stephen to discuss with HL7 Australia Secretary (Rebecca) re email notification arrangements
- Stephen to create an HL7 Australia Confluence page and populate the page with Decision Making Process contents
Next meeting:
Monday 26 September at 2:00 to 3:00 pm