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20160218 sdwg agenda

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SDWG - Meeting

Teleconferences are generally held on Thursday at 10:00am - 12:00 pm U.S. Eastern. Schedules may be found at HL7.org Conference Call Center

SDWG now uses a webinar service for its main conference calls. You will need to register in advance for the webinar: SDWG Goto Meeting.

Conference call: Dial 770-657-9270 Passcode #310940

Link to SDWG Teleconference Page

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Agenda

  1. Call to order
  2. Voting Items
    • Approvel Care Team member harmonization proposal (LNelson)
    • Approve NIB for ODH Draft for Comment ballot. (ZMay)
    • Approve inclusion of Chapter 9 (Medical Records) in HL7 V2.9 Ballot (PGilbert)
  3. Discussion Items
    • Vocab topic (RHausam)
    • Pharmacy Care Plan update (ZGonzaga)
    • Next CDA R2.1 Errata Release
      • Identify any issues with the proposed release this week, vote to approve next week (2/25)
      • Errata Sheet
  4. Business Updates (10 min)
    • Additions/modifications to the agenda
    • HL7
      • RIM (AKreisler)
      • Steering Division / TSC (Akreisler)
      • Vocab (RHausam)
      • Pub facilitator (AHenket)
      • Electronic Services and Tools (JBrown)
      • Patient Care (LNelson)
      • Example Task Force - Cancelled
  5. S&I Framework Initiative Updates
    • Electronic Submission of Medical Documentation (eSMD)
    • Clinical Quality Framework (CQF)
    • Data Provenance
    • Data Access Framework (DAF)
    • electronic Long-Term Services & Supports (eLTSS)
    • Other S&I initiative updates
  6. Project Updates
    • CDA R2.1
      • Did not meet last week and is likely to be cancelled this week.
    • Clinical Guidance for Relevant and Pertinent for Generated Documents
    • C-CDA Companion Guide
    • CDA/C-CDA on FHIR
    • PHMR
    • Personal Advance Care Plan Document (LNelson)
  7. Adjournment