CGITWG Sep 2016 WGM Agenda

Open Issues

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Day	Time		Icon	Ver.	Event	Host	joining	Chair	Scribe
Sunday	AM	Q1	not meeting
		Q2	not meeting
	PM	Q3	not meeting
		Q4	not meeting
Day	Time		Icon	Ver.	Event	Host	joining	Chair	Scribe
Monday	AM	Q1		-	Plenary	-	-	-	-
		Q2		-	Plenary	-	-	-	-
	Lunch
	PM	Q3		Admin	Approve agenda Approve minutes (Montreal) Follow-up action items Projects (review) Health Metrics HL7 Project Home Base (HL7 gforge change management)	CGIT		Nathan	Rob
		Q4		General Conformance Discussion	Conformance Tutorial Review conformance facilitator: establish a fixed quarter for facilitators to attend	CGIT		Rob	Nathan
Day	Time		Icon	Ver.	Event	Host	joining	Chair	Scribe
Tuesday	AM	Q1		Conformance within Immunization Space	PHER - Immunization Overview of Immunization Tooling (NIST, AART) : Rob Snelick / Nathan Bunker Update on Implementation Guide : Craig Newman Acknowledgement Best Practices and Testing : Eric Larson / Nathan Bunker Functional Requirements and Testing : Eric Larson Update/Planning on CDSi Testing : Eric Larson / Rob Snelick Data Quality Issues and Testing : Nathan Bunker / Rob Snelick	CGIT	PHER	Nathan	Rob
		Q2		Tooling (FHIR, NIST, others?)	Standing quarter to look at tooling efforts. Agenda for demonstrations and discussion will be determined at the start of the quarter based on participants who attend.	CGIT	PHER	Rob	Nathan
	Lunch
	PM	Q3			Rob Snelick is putting together agenda: Clarifications on original ack mode vs enhanced ack mode (particularly the defaults). Discuss the potential conflict with MSH definition and profiling. How binding is the conformance on length? Especially on older versions that have statements on length but which may or may not be binding. How should the current conformance model be used on older versions and profiles.	InM
		Q4		General Conformance Discussion (cont)	Additional items that could be discussed: Data Type Flavors Any other PHER conformance issues V2 Basic Test Cases Discussion on how to define basic HL7 v2 basic test cases for verifying support for basic encoding in Chapter 2 Specification of Co-Constraints Issues associated with giving constraints on items such as Observation (OBX) segments. Every guide author is using different ways of defining the co-constraints. Discuss ideas about how to standardize the expression of these co-constraints. Asking for feedback in regards to how this is done in other standards such as V3, FHIR, etc.	CGIT	-	Ioana	Nathan
Day	Time		Icon	Ver.	Event	Host	joining	Chair	Scribe
Wednesday	AM	Q1	not meeting
		Q2	not meeting
	Lunch
	PM	Q3		FHIR	FHIR discussions Implementation Guide Conformance Rules Other items...	CGIT	FHIR, Templates, Vocab	Frank	Nathan
		Q4		General Conformance Discussion (final)	Continuation of Conformance Tutorial Review Continuation of Data Type Flavors Discussion Wrap-up and Admin January 2017 WGM agenda planning	CGIT	-	Rob	Nathan
Day	Time		Icon	Ver.	Event	Host	joining	Attend	Scribe
Thursday	AM	Q1		Vocab	Terminology Quality Assurance Tables Project Items that can be discussed Thursday AM Table 0163 and 0550. Adding new codes to HL7 tables (what code system to use, what is the process) How to use the new code systems (hl7 table project)	Vocab	CGIT	Nathan, Frank, Rob	-
		Q2		Vocab	Vocabulary Binding Syntax: Requirements	Vocab	CGIT	Rob, Frank	-
	Lunch
	Q3	not meeting
	Q4	not meeting
Day	Time		Icon	Ver.	Event	Host	joining	Chair	Scribe
Friday	AM	Q1	not meeting
		Q2	not meeting