Conformance Sep 2018 WGM Agenda

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	not meeting - Plenary
Q2	not meeting - Plenary
Lunch
Q3	Admin Review and make final changes for agenda for WGM Review minutes from WGM and approve Projects review Review Gforge tracker items (new, assigned, open, etc.) Health Metrics (optional) Set time for weekly meetings (need a better time)	Guest Room 320	Host: Conformance Chair: Frank Scribe: Nathan
Q4	FHIR Discussion Need to talk about gaps between V2 and FHIR conformance constructs, need to agree on gaps before meeting with FHIR-I	TBD	Host: Conformance Joining: FHIR-I Chair: Rob Scribe: Nathan

Tuesday

Quarter	Agenda	Room	Responsibilities
Q1	Data Type Flavor Specification (Ballot)	TBD	Chair: Nathan Scribe: Rob
Q2	Conformance Tooling	TBD	Chair: Nathan Scribe: Rob
Lunch
Q3	EHR and FHIR Certification Testing	TBD	Host: EHR Joining: Conformance
Q4	Joint Meeting with InM Overview and update on the conformance methodology approach and plan-of-attack Conditional usage proposal Conformance statements/predicates, plan of attack Discussion about v2+? Give update on this. V2 tooling plus V2+.	TBD	Host: Conformance Joining: InM Chair: Nathan Scribe: Rob

Wednesday

Quarter	Agenda	Room	Responsibilities
Q1	no meeting	TBD
Q2	Conformance within Immunization Space A roundtable informal discussion will be held with reports on progress from:	Guest Room 308	Host: Conformance Joining: Public Health Chair: Nathan Scribe: Rob
Lunch
Q3	FHIR discussions Versioning FHIR Conformance_Position_on_FHIR_Versions Review Work done for new metadata How lessons from HL7 v2 versioning can help 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	TBD	Host: Conformance Joining: FHIR-I, Templates Chair: Ioana Scribe: Nathan
Q4	Wrap up / Administration	TBD	Host: Conformance Chair: Frank 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)	San Remo	Host: Vocab
Q2	Vocabulary Vocabulary Binding Syntax: Requirements	San Remo	Host: Vocab
Lunch
Q3	Vocabulary	San Remo	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