PHER WG Cambridge Agenda - September 2013
Cochair availability:
Indicate quarters not available:
- Rob:
- John:
- Tu Q3 and Q4 (Visit CH)
- W Q4 (with Templates at CGIT)
- Th Q1 (with SD: S&I presentation on Strucured Data Capture)
- Th Q2 (with Templates at PC)
- Joginder
I should be available for virtually any quarter.
I arrive Monday about 11:30 so should be there then and I don't leave until Thursday (might be hard to do Th Q4 if we add a session then).
DRAFT!
Back to: PHER Working Group Meeting agendas
Issues:
- chair, scribe, and representative assignments
- work rooms for OASIS project (4, quarters TBD)
- possible splits MQ4, WQ1, WQ2, for which we would need rooms
Day
|
Date
|
|
Time
|
Icon
|
Event
|
Chair
|
Scribe
|
Room
|
Sunday
|
May 5
|
AM
|
Q1 |
|
No meeting |
|
|
|
Q2 |
|
No meeting |
|
|
|
PM
|
Q3 |
|
No meeting |
|
|
|
Q4 |
|
No meeting |
|
|
|
. |
|
|
|
|
|
|
|
|
Monday
|
May 6
|
AM
|
Q1 |
|
|
|
|
room
|
Q2 |
|
|
|
|
room
|
PM
|
Q3 |
|
Organizing session
- Welcome and introductions
- Agenda review and plans for the week
|
chair |
scribe |
room
|
Q4 |
|
SD hosts PHER:
- Updates on joint projects
|
chair |
scribe |
|
. |
|
|
|
|
|
|
|
|
Tuesday
|
May 7
|
AM
|
Q1 |
|
- Ballot recon/document prep:VR
|
chair |
scribe |
room
|
Q2 |
|
PHER split:
- OASIS TEP Mapping project
- OO hosts Pharm, PHER, RCRIM, Dev: Common Product Model
|
Chair |
Scribe |
room
|
PM
|
Q3 |
|
OO invites PHER change room to Georgia 9
Ballot recon: ELR
|
chair |
Scribe |
room
|
Q4 |
|
- TBD// FHIR Immunization resources??
|
Chair |
Scribe |
room
|
. |
|
|
|
|
|
|
|
|
Wednesday
|
May 8
|
AM
|
Q1 |
|
Pt Care hosts EC, CBCC, CIC, PHER:
|
Rob |
|
|
Q2 |
|
EHR hosts PC, PHER, CIC
|
Rob |
|
|
PM
|
Q3 |
|
PHER split:
- Ballot recon: EHDI
- CDS hosts PHER, SD, Pharm
|
John |
Ken |
room
|
Q4 |
|
??ELR ballot recon
|
Ken |
Joginder |
room
|
. |
|
|
|
|
|
|
|
|
Thursday
|
May 9
|
AM
|
Q1 |
|
PA hosts PHER: reconcile models for person, patient [Need to Confirm]
|
chair |
|
|
Q2 |
|
PHER hosts EC: [need to confirm]
|
chair |
scribe |
room
|
PM
|
Q3 |
|
PHER administrative wrap-up
- SWOT/DMP/Mission
- co-chair nominations
- Schedule for conference calls for next period
- Draft agenda for next WGM
- Ballot and harmonization planning
- New business
|
chair |
scribe |
room
|
Q4 |
|
TBD/overflow
|
chair |
scribe |
room
|
. |
|
|
|
|
|
|
|
|
Friday
|
May 10
|
AM
|
Q1 |
|
No meeting |
|
|
|
Q2 |
|
No meeting |
|
|
|
PM
|
Q3 |
|
No meeting |
|
|
|
Q4 |
|
No meeting |
|
|
|
. |
|
|
|
|
|
|
|
|
Icons:
- Work Group business meeting
- Ballot Reconciliation meeting
- Work Group technical discussion