Proposed Agenda
Titles of quarters are agreed upon but agenda was copied from the last WGM. Contents of quarters is still being discussed.
Sunday
| Quarter |
Agenda |
Room |
Responsibilities |
| Q1 |
not meeting |
| Q2 |
not meeting |
| Q3 |
not meeting |
| Q4 |
not meeting |
Monday
| Quarter |
Agenda |
Room |
Responsibilities |
| Q1 |
Admin
- Review and make final changes for agenda for WGM
- Review Group Health Items
- Review and approve SWOT
- Review and approve DMP
- Review and approve Mission & Charter
- Review and approve 3 year plan
- Projects review
- Review Gforge tracker items (new, assigned, open, etc.)
|
Leeward - Riverside Bldg |
- Host: Conformance
- Chair: Frank
- Scribe: Nathan
|
| Q2 |
General Conformance Discussion
Primary Topics
- Review and finalize PSS
- Data Type Flavor PSS
- Conformance Specification (move Chapter 2b out) PSS
- Master (Standard) Data Type Library
- Using FHIR Structured Definition to represent V2 profiling (if time)
Additional topics if there is time and interest
- Cross Paradigm Implementation Guide
- Conformance length in HL7 v2
- Need to write the history
- What is allowable in constraining?
- Need to write it down - Position Statement / White Paper? Will go into Conformance Chapter / Best Practices
- Unified Conformance Model - How they relate to FHIR
- Implementation Guide Template
- Standardized conformance section (Boiler plate language that defines the definitions of conformance the way we want it defined. Included directly or referenced.)
- Pulling out Chapter 2B. Needs a new title: HL7 V2 Conformance Model ?
- Higher level of constraint definitions that cross product families
- General V2 Test Cases
- 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.
- Need a best-practices/recommendations for properly using conformance
- Conformance supports business requirements, business rules determine how to process receiving data
- How to handle HL7 versions you don't expect
- Data Type Flavors Discussion
- Conformance statement versus small value set (question from PHER)
- Test Script and FHIR Validation
|
Leeward - Riverside Bldg |
- Host: Conformance
- Chair: Rob
- Scribe: Nathan
|
| Lunch |
| Q3 |
not meeting - Conformance Tutorial |
| Q4 |
not meeting - Conformance Tutorial |
Tuesday
| Quarter |
Agenda |
Room |
Responsibilities |
| Q1 |
Universal Conformance Constructs
- Overall V2/FHIR planning/strategy
- Alternative ITS
- Compare and contrast conformance V2/CDA/V3/FHIR. Provide recommendations.
- Complete slides for FHIR.
|
Leeward - Riverside Bldg |
- Host: Conformance
- Chair:
- Scribe:
|
| Q2 |
Discuss Best Practices for Implementation Guides and Conformance (Position Statements)
Discuss/Edit/Approve Position Statements
|
Leeward - Riverside Bldg |
- Host: Conformance
- Chair: Nathan Bunker
- Scribe:
|
| Lunch |
| Q3 |
Joint Discussion with InM
- Review 2 PSS's that we need their approvals on
- Data Type Library
- Separate Conformance Specification
- Alternative ITS
- Conformance length in HL7 v2
- Profile identifiers, versioning and how it is used in queries
- Query id in MSH-21, review and give best practices
- Acknowledgement debrief, update on where we are at with it
|
Leeward - Riverside Bldg |
Host: InM
Joining: Conformance
|
| Q4 |
not meeting |
Wednesday
| Quarter |
Agenda |
Room |
Responsibilities |
| Q1 |
Conformance Tooling Demonstrations
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.
- Update from Richard Ettema on conformance aspects and tooling from FHIR Connectathon
- NIST tooling update (if there is time)
|
Bridge - Riverside Bldg |
Host: Conformance
Chair: Rob
Scribe: Nathan
|
| Q2 |
Conformance within Immunization Space
A roundtable informal discussion will be held with reports on progress from:
|
Bridge - Riverside Bldg |
Host: Conformance
Chair: Nathan
Scribe: Rob
|
| Lunch |
| Q3 |
FHIR discussions
- Versioning FHIR
- FHIR Conformance Review
- Original document FHIR_Constraints_and_Rules
- Review slide set of recommendations for improvements to FHIR to support conformance needs
- Running Items
- FHIR Quality Criteria
- Review of further requests for more/other criteria
- FHIR StructureDefinition vs. Templates vs. v2 Profiling
- Constraint Language: Status Update
- Test Script and FHIR Validation
|
Bridge - Riverside Bldg |
Host: Conformance
Joining: FHIR-I, Templates
Chair: Ioana
Scribe: Nathan
|
| Q4 |
General Conformance Discussion (final)
- Looking to cancel this meeting.
- Planning for Cologne meeting will be via the listserver/confluence
Original agenda
- Review Conformance Tutorial
- Wrap-up and Admin
- Overflow topics
- May 2018 WGM agenda planning
|
Cancelled |
Host: Conformance
Chair: Rob
Scribe: Nathan
|
Thursday
| Quarter |
Agenda |
Room |
Responsibilities |
| Q1 |
Vocabulary
- 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)
|
Magazine - 3rd Floor |
Host: Vocab |
| Q2 |
Vocabulary
|
Magazine - 3rd Floor |
Host: Vocab |
| Lunch |
| Q3 |
Vocabulary
|
Magazine - 3rd Floor |
Host: Vocab |
| Q4 |
not meeting |
Friday
| Quarter |
Agenda |
Room |
Responsibilities |
| Q1 |
not meeting |
| Q1 |
not meeting |
Quarter Times
| Quarter |
Time |
| Q1 |
9:00 AM - 10:30 AM |
| Q2 |
11:00 AM - 12:30 PM |
| Q3 |
1:45 PM - 3:00 PM |
| Q4 |
3:30 PM - 5:00 PM |
