Date:
Monday 31 October 2016; 2:00 - 3:00 pm Australian Eastern Daylight Saving Time
Draft Agenda
- Welcome, attendance and apologies
- Approve agenda for this meeting
- Approve minutes of previous meetings
- Approve Mission and Charter
- Review Decision Making Proces
- HL7 FHIR Medication Resources to Australia
Medication
Medication Order - Other business: HL7 Australia WGM 7-8 November 2016
Attendance
- Stephen Chu (chair and scribe)
- Andrew Griffin (Emerging Systems - Telstra Health)
- Richard Townley-O'Neill (Australian Digital Health Agency)
- Lisa Kalman (Fred IT)
- Kevin Leung (Pharmhos)
- Hai Nguyen (Pharmhos)
Apologies
Meeting Notes
Review and Approve Draft Meeting Agenda
Draft meeting agenda discussed and approved by attendees
Approval of minutes of previous meetings
Minutes:
Voting:
Stephen is the only one from the previous meeting present at this conference call
Decision: approval of previous meeting minutes deferred to next (November) conference call
Mission and Charter
Approval:
New participants at this meeting need time to review the proposed Mission & Charter contents
Decision: defer approval to the November conference call
Decision Making Process (DMP)
Process:
- Quick walk-through of draft DMP contents as posted on confluence page
- Participants request to review contents in details (including section on Proxy participation and Roberts Rules)
Decision: to review, discuss and potentially approve contents at the November conference call
FHIR Resources
Discussions on two nominated medication resources identified during September 2016 conference call as high priority items for Australian profile and extensions development
- Medication
- Medication Request
Stephen explained the rationale for the recommendation
Participants endorsed the decision
Stephen also suggested the following approach/framework for consideration:
- Identify Australian requirements for supporting inpatient and community prescribing, e.g. PBS requirements, clinical requirements
- Develop storyboards/use case documents based on the Australian requirements
- Use the storyboards/use cases to analyse the adequacy/appropriateness of the Medication and Medication Request resources and to determine the change requirements
- Build Australian profiles and extensions based on the analysis outcomes
Actions Arising
- Participants to review the suggested approach/framework
- And to decide on a work plan and resources to develop the requirements, storyboards/uses cases
- Further discussions to be conducted at November conference call
Other Business
HL7 Australia WGM
Stephen provided a quick introduction to the upcoming HL7 WGM and clinFHIR events in Melbourne
- Date: 7-8 November 2017, Location: Melbourne
http://www.hl7.org.au/events/3rd-hl7-australia-working-group-meeting-nov-2016-melbourne-vic/ - Clinician-on-FHIR: 7 November 2016 9;30 to 12;30 (Q1, Q2)
Interested participant can preview a clinFHIR demo recording by David Hay:
Next Meeting
- Date: Monday 28 November 2016
- Time: 2:00 pm - 3:00 pm Australian Eastern Daylight Saving Time (Queensland time: 1:00 to 2:00pm)