<p>HL7 PC Co-Chair Open Meeting – May 02, 2016</p><p>Current WG Co-Chairs: Stephen Chu, Laura Heermann-Langford, Jay Lyle, Michelle Miller, Emma Jones, Michael Tan</p><p>Present – Stephen Chu, Michelle Miller, Emma Jones, Michael Tan, Laura Heermann-Langford, Elaine Ayers, Lisa Nelson, Jay Lyle</p><p>AGENDA </p><p>1. Roll Call and Review Agenda – 2. Vote on approval of previous meeting notes: a. Michael moved to approve b. Laura second c. No further discussion d. 3 for e. 0 against f. Stephen, Elaine - abstain</p><p>3. WG Meeting and Schedule – a. May 2015 Montreal Planning - a.i. Complete Chair and Scribe assignments for Montreal a.ii. Additional Agenda items added a.iii. No Room booking changes a.iv. Scheduling a.iv.1.a. 8872 – FHIR condition Vs observation – need to add to WGM agenda (PC/OO joint session) Added a.iv.1.b. Laura will get there on Tuesday (take in consideration when scheduling. a.iv.1.c. Requests: a.iv.1.c.i. RCRIM: Tuesday Q3 quarter for the Adverse Event resource on their agenda (email from Elaine) - ADDED a.iv.1.c.ii. Tuesday Q2 quarter: Presentation of the UK PRSB (Professional Records Standards Body – Phillip Scott – HL7 UK chair) (email from Russ) – started to design a structure for clinical documentation that may be related to clinical note, condition, health concern, etc. ADDED a.iv.1.c.iii. Thursday Q2 quarter: Clinical status topic with SDWG. ADDED a.iv.1.c.iv. Thursday Q3 quarter: The boundaries of observation, condition & concern. We have a slot in Montreal to discuss with FHIR (email from Jay) ADDED a.iv.1.c.v. Tuesday Q2 – SOA hosting PC - Discussion of Coordination of Care Service - Review of OMG Initial Submission Status update from Submission Team ADDED a.iv.1.c.vi. Wed Q2 – child health – a.iv.1.c.vi.1. Update on personal Advance care plan document – Lisa Nelson a.iv.1.c.vi.2. Update – IHE dynamic care plan profile a.iv.1.c.vii. Vote on CP DAM – plan is to do it on doodle or vote at WGM</p><p>We approve the charter to be updated. Last was Aug 2013. Still have a few months. We are up to date for now. Will do it on Mon Q1. Laura will send the copy she has. </p><p>Defer this question to Ken Rubin – need update. Action: Emma will f/u with Ken at WGM and Michele will let Lloyd know. </p><p> 924 Care Co-ordination Service (in OMG, looks like is stalled there? This PSS has passed its end date)</p><p>Next PC WG Co-Chair call – June 6, 2016 </p><p>DESD Assignments:</p><p>1. Anatomic Pathology – Stephen 2. Anesthesia – Stephen 3. Attachments – Jay 4. BRIDG – Jean Emma 5. Child Health – Russ Stephen 6. Clinical Genomics – Laura 7. CIC – Jay 8. CQI – Russ Stephen 9. CBCC – Jean Laura 10. Emergency Care – Laura 11. Devices – Laura Michelle 12. Patient Care – Stephen 13. Pharmacy – Michael, Michelle 14. PHER – Elaine Laura 15. RCRIM – Elaine Emma 16. Learning Health Systems – Laura 17. Triage Person: Emma (notice from Melva Peters) </p>