Difference between revisions of "SDWG Jan 2013 Phoenix Agenda"

Latest revision as of 18:00, 16 January 2013

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Co-chair conflicts
- Monday - No Brett, No Austin Q3
- Tuesday - No Austin, Calvin, or Bob the entire day, No Brett Q1/Q2
- Wednesday - No Brett entire day, No Austin or Calvin Q3/Q4, No Bob Q2/Q3/Q4
- Thursday - No Calvin Q1/Q2, No Brett Q3/Q4
- Friday - No Brett

Potential Topics
- (Igor) Requirements and timelines to take PHMR DSTU to Normative (Monday)

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Sunday	Jan 13	AM	Q1		NO MEETING	NA	NA
		AM	Q2		NO MEETING	NA	NA
		PM	Q3		NO MEETING	NA	NA
		PM	Q4		NO MEETING	NA	NA
.
Monday	Jan 14	AM	Q1		MEETING Business Session: Agenda Review Update SDWG 3 Year Plan Appoint 1-2 interim co-chairs (to manage Tue) CDA Product Line planning (includes governance discussion) Updates on ballots under development (Calvin/Jennifer) S&I Framework informative guide (time permitting, otherwise Mon Q3)	NA	NA
		AM	Q2		MEETING Ballot reconciliation: HQMF R2, QDM-based HQMF Coordination with Clinical Quality Information WG	NA	NA
		PM	Q3		MEETING (Martin Rosner) Continua Questionnaire and Questionnaire Response projects (Calvin/Jennifer) S&I Framework informative guide (if not covered Mon Q1) CDA Implementation Guide Quality Criteria [1]	TBD	TBD
		PM	Q4		HOST PHER (confirmed 9/20/2012) CDA Product Line planning (includes governance discussion) ASCO Oncology Summary Ballot Project	TBD	TBD
.
Tuesday	Jan 15	AM	Q1		MEETING Clinical Quality Information Work Group	TBD	TBD
		AM	Q2		MEETING Clinical Quality Information Work Group Ballot reconciliation: HQMF R2, QDM-based HQMF	TBD	TBD
		PM	Q3		HOST ITS/MnM/Publishing/Tooling (confirmed 9/20/2012) Implementation and publishing quality subgroup (hosted by publishing)	TBD	TBD
		PM	Q4		MEETING TBD(Jay Lyle) Trauma Registry project Ballot reconciliation: Patient Authored Note	TBD	TBD
.
Wednesday	Jan 16	AM	Q1		HOST CDS (confirmed 9/20/2012) Harmonizing National Quality Forum Quality Data Model with Virtual Medical Record Model QDM-based HQMF and HQMF R2 updates and ballot reconciliation (Thom) HQMF vs. other expression languages	TBD	TBD
		AM	Q2		MEETING (With Pharmacy representation) Medication list in context of CCD CDA Product Line planning (includes governance discussion)	TBD	TBD
		PM	Q3		HOST II (confirmed 9/20/2012) TBD	TBD	TBD
		PM	Q4		MEETING Ballot reconciliation: HAI	NA	NA
.
Thursday	Jan 17	AM	Q1		MEETING Ballot reconciliation: HAI Time permitting: C-CDA Help desk/disambiguation/examples	TBD	TBD
		AM	Q2		JOINT w/PC, Templates (PC Hosting) (confirmed 9/13/2012) Template Interchange Format Template Versioning	TBD	TBD
		PM	Q3		HOST FHIR (confirmed 9/20/2012) TBD	TBD	TBD
		PM	Q4		HOSTING CGIT & Vocab (hosted by SDWG) (confirmed 9/20/2012) TermInfo conformance testing Codesystem OIDs (e.g. CVX)	TBD	TBD
.
Friday	Jan 18	AM	Q1		MEETING CDA R3 Alternate approach to validate entries that are not part of the authenticated content Consider putting in a table as we do today for implantation guides summarizing the requirements for the header. Continue with Draft for Comment review	TBD	TBD
		AM	Q2		MEETING CDA R3	TBD	TBD
		PM	Q3		NO MEETING	NA	NA
		PM	Q4		NO MEETING	NA	NA
.

Icons:

Work Group business meeting
Ballot Reconciliation meeting
Work Group technical discussion

@@ Line 5: / Line 5: @@
 *Co-chair conflicts
-** Monday -
+** Monday - No Brett, No Austin Q3
-** Tuesday - No Austin Q2, Q4, No Bob Q4
+** Tuesday - No Austin, Calvin, or Bob the entire day, No Brett Q1/Q2
-** Wednesday - No Brett Wed Q1 & Q2, Bob or Calvin Q3 & Q4, No Austin Q4
+** Wednesday - No Brett entire day, No Austin or Calvin Q3/Q4, No Bob Q2/Q3/Q4
-** Thursday  -
+** Thursday  - No Calvin Q1/Q2, No Brett Q3/Q4
-** Friday - Austin has a potential conflict Q1 & Q2, No Brett
+** Friday - No Brett
+*Potential Topics
+** (Igor) Requirements and timelines to take PHMR DSTU to Normative (Monday)
 {|border="1" cellpadding="2" cellspacing="0"
@@ Line 24: / Line 27: @@
 |-
 |rowspan="4" | Sunday
-|rowspan="4" | mmm dd
+|rowspan="4" | Jan 13
 |rowspan="2" align="middle" |AM
 ||Q1||[[Image:Technical_med.gif|24px]]||NO MEETING||NA||NA||
@@ Line 39: / Line 42: @@
 |-
 |rowspan="4" | Monday
-|rowspan="4" | mmm dd
+|rowspan="4" | Jan 14
 |rowspan="2" align="middle" |AM
-||Q1||[[Image:Technical_med.gif|24px]]||Plenary||NA||NA||
+||Q1||[[Image:Technical_med.gif|24px]]||MEETING
 *Business Session:
 ** Agenda Review
 ** Update SDWG 3 Year Plan
-||Q2||[[Image:Technical_med.gif|24px]]||Plenary||NA||NA||
+** Appoint 1-2 interim co-chairs (to manage Tue)
+** CDA Product Line planning (includes governance discussion)
+** Updates on ballots under development
+** (Calvin/Jennifer) S&I Framework informative guide (time permitting, otherwise Mon Q3)
+||NA||NA||
 |-
+||Q2||[[Image:Technical_med.gif|24px]]||MEETING
+* Ballot reconciliation: HQMF R2, QDM-based HQMF
+* Coordination with Clinical Quality Information WG
+||NA||NA||
+|- New Clinical Quality Work Group?
 | rowspan="2" align="middle" |PM
 ||Q3||[[Image:Technical_med.gif|24px]]||MEETING
-*Business Session:
+* (Martin Rosner) Continua Questionnaire and Questionnaire Response projects
-** Agenda Review
+* (Calvin/Jennifer) S&I Framework informative guide (if not covered Mon Q1)
-** Update SDWG 3 Year Plan
+* CDA Implementation Guide Quality Criteria [http://wiki.hl7.org/index.php?title=CDA_Implementation_Guide_Quality_Criteria]
-** Discuss adding additional co-chair
-** Overview of SDWG quality standards developed / under development
-** Splitting the work group discussion
-** Health Story update (Liora Alschuler)
-** Discussion to apply C-CDA criteria to CDA IG's
 ||TBD||TBD||
 |-
-||Q4||[[Image:Technical_med.gif|24px]]||HOST PHER
+||Q4||[[Image:Technical_med.gif|24px]]||HOST PHER (confirmed 9/20/2012)
-*CDA IG ballot quality
+*CDA Product Line planning (includes governance discussion)
-*How to conduct ballot reconciliation of joint PHER/SDWG CDA IG's
+*ASCO Oncology Summary Ballot Project
 ||TBD||TBD||
 |-
@@ Line 68: / Line 76: @@
 |-
 |rowspan="4" | Tuesday
-|rowspan="4" | mmm dd
+|rowspan="4" | Jan 15
 |rowspan="2" align="middle" |AM
 ||Q1||[[Image:Technical_med.gif|24px]]||MEETING
-* Continua (25 minutes)
+* Clinical Quality Information Work Group
-* IG for the Anesthetic Record (25 minutes)
-* Update on Patient Authored Note (25 minutes)
 ||TBD||TBD||
 |-
 ||Q2||[[Image:Technical_med.gif|24px]]||MEETING
-* HQMF Ballot reconcilation
+* Clinical Quality Information Work Group
-* (Suzanne Maddux, Peter Yu, ASCO) Clinical Oncology CDA document (30 minutes)
+* Ballot reconciliation: HQMF R2, QDM-based HQMF
 ||TBD||TBD||
 |-
 | rowspan="2" align="middle" |PM
-||Q3||[[Image:Technical_med.gif|24px]]||HOST ITS/MnM/Publishing/Tooling
+||Q3||[[Image:Technical_med.gif|24px]]||HOST ITS/MnM/Publishing/Tooling (confirmed 9/20/2012)
-* SDWG - Review of comments (if any) related to ITS/MnM from CDA R3 draft for comment ballot
+* Implementation and publishing quality subgroup (hosted by publishing)
-* SDWG - Update on status of Data Types R2 and breaking change discussions as they may impact CDA R3
-* ITS - Use of ID/IDREF
-* Update on template exchange project
 ||TBD||TBD||
 |-
 ||Q4||[[Image:Technical_med.gif|24px]]||MEETING
-* HAI R9 Ballot Reconciliation
+* TBD(Jay Lyle) Trauma Registry project
-* HQMF Ballot Reconciliation
+* Ballot reconciliation: Patient Authored Note
 ||TBD||TBD||
 |-border="4" cellpadding="8" style="background:#f0f0f0;"
@@ Line 98: / Line 101: @@
 |-
 |rowspan="4" | Wednesday
-|rowspan="4" | mmm dd
+|rowspan="4" | Jan 16
 |rowspan="2" align="middle" |AM
-||Q1||[[Image:Technical_med.gif|24px]]||MEETING
+||Q1||[[Image:Technical_med.gif|24px]]||HOST CDS (confirmed 9/20/2012)
-* Security WG meeting request (Kathleen Connor) - Use of external references in Consolidated CDA (30 minutes)
+* Harmonizing National Quality Forum Quality Data Model with Virtual Medical Record Model
-* HAI R9 Ballot Reconciliation
+* QDM-based HQMF and HQMF R2 updates and ballot reconciliation
-* Questionnaire Assessment / CARE IG / Patient Questionnaire Assessment Summary ballot reconciliation (time permitting)
+* (Thom) HQMF vs. other expression languages
 ||TBD||TBD||
 |-
 ||Q2||[[Image:Technical_med.gif|24px]]||MEETING (With Pharmacy representation)
-* SDWG - CDA IG ballot quality
+* Medication list in context of CCD
-* SDWG - How to conduct ballot reconciliation of joint Rx/SDWG CDA IG's
+* CDA Product Line planning (includes governance discussion)
-* SDWG - CDA R3 updates
-* SDWG - Review of comments (if any) related to Pharmacy from CDA R3 draft for comment ballot
-* Rx - Medication Therapy Management (MTM) Templated CDA, which was balloted with StrucDoc WG and EHR WG as co-sponsors.
-* Rx - How to guarantee semantic AND syntactic consistency between CDA and message payloads, starting with release of CDA R3.
 ||TBD||TBD||
 |-
 | rowspan="2" align="middle" |PM
-||Q3||[[Image:Technical_med.gif|24px]]||HOST II
+||Q3||[[Image:Technical_med.gif|24px]]||HOST II (confirmed 9/20/2012)
-* Health Story update focused on Diagnostic Imaging Report, Liora Alschuler, (20 minutes)
+* TBD
-* CDA IG ballot quality
-* Update on status of CDA R3
 ||TBD||TBD||
 |-
 ||Q4||[[Image:Technical_med.gif|24px]]||MEETING
-* Attachments discussion with Attachments Hosting
+* Ballot reconciliation: HAI
 ||NA||NA||
 |-border="4" cellpadding="8" style="background:#f0f0f0;"
@@ Line 130: / Line 127: @@
 |-
 |rowspan="4" | Thursday
-|rowspan="4" | mmm dd
+|rowspan="4" | Jan 17
 |rowspan="2" align="middle" |AM
 ||Q1||[[Image:Technical_med.gif|24px]]||MEETING
-* MDHT Demo, Rich & KP (30 minutes)
+* Ballot reconciliation: HAI
-* Questionnaire Assessment / CARE IG ballot reconciliation
+* Time permitting: C-CDA Help desk/disambiguation/examples
 ||TBD||TBD||
 |-
-||Q2||[[Image:Technical_med.gif|24px]]||JOINT w/PC, Templates (PC Hosting)
+||Q2||[[Image:Technical_med.gif|24px]]||JOINT w/PC, Templates (PC Hosting) (confirmed 9/13/2012)
-* Update on Template Interchange Specification DSTU development
+* Template Interchange Format
-* SDWG - Questionnaire Assessment / CARE IG ballot reconciliation relevant to PC
+* Template Versioning
 ||TBD||TBD||
 |-
 | rowspan="2" align="middle" |PM
-||Q3||[[Image:Technical_med.gif|24px]]||JOINT with FHIR (Hosted by FHIR)
+||Q3||[[Image:Technical_med.gif|24px]]||HOST FHIR (confirmed 9/20/2012)
-* Expressing CDA/SDA in FHIR
+* TBD
-** Document Resources as "header" equivalent
-** selected Document Resource ballot comments (possible)
-** Do we need a "section" resources, or are resources sections?
-*Using the FHIR Profile resource for representing CDA templates
 ||TBD||TBD||
 |-
-||Q4||[[Image:Technical_med.gif|24px]]||HOSTING CGIT & Vocab (hosted by SDWG)
+||Q4||[[Image:Technical_med.gif|24px]]||HOSTING CGIT & Vocab (hosted by SDWG) (confirmed 9/20/2012)
-* CDA Vocabulary binding syntax
+* TermInfo conformance testing
+* Codesystem OIDs (e.g. CVX)
 ||TBD||TBD||
 |-border="4" cellpadding="8" style="background:#f0f0f0;"
@@ Line 159: / Line 153: @@
 |-
 |rowspan="4" | Friday
-|rowspan="4" | mmm dd
+|rowspan="4" | Jan 18
 |rowspan="2" align="middle" |AM
 ||Q1||[[Image:Technical_med.gif|24px]]||MEETING
-* CDA/Template versioning discussion
+* CDA R3
-* CDA R3 Comment reconciliation
+**Alternate approach to validate entries that are not part of the authenticated content
+**Consider putting in a table as we do today for implantation guides summarizing the requirements for the header.
+**Continue with Draft for Comment review
 ||TBD||TBD||
 |-
 ||Q2||[[Image:Technical_med.gif|24px]]||MEETING
-* CDA R3 Comment reconciliation
+* CDA R3
 ||TBD||TBD||
 |-

Difference between revisions of "SDWG Jan 2013 Phoenix Agenda"

Latest revision as of 18:00, 16 January 2013

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