Madrid May 2017

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Draft

Legend

  • business icon - business
  • ballot reconciliation icon - ballot reconciliation
  • technical icon - technical
  • / = joint session


Day Date ' Time Icon Event Chair Scribe Room
Sunday May 7 PM Q3 technical icon Vocabulary
  • Agenda planning
  • Workgroup project review
Rob H. Heather Esquivias
Q4 technical icon Vocabulary
  • Action item review and status
  • Vocabulary tutorial framework
Ted Heather Esquivias
.
Monday May 8 AM Q1 technical icon Vocab
  • Mini-Plenary, no meeting
Bristol Londres
Q2 technical icon Vocab
  • Universal Terminology Governance
Jim Heather Esquivias
PM Q3 business icon Vocab
  • Value set expansion
Rob M. Heather Esquivias
Q4 technical icon Vocab
  • TermInfo
Rob H. Heather Esquivias
Q5 business icon Co-Chair dinner/Steering divisions Bristol Londres
.
Tuesday May 9 AM Q1 business icon

technical icon

Vocab
  • Review value sets shared between V3 and FHIR
  • planning for R4 - sweep of scope, open issues, and maturity planning
  • start discussion around curation/approval/publication of code systems / value sets / concept maps
Jim Heather Esquivias
Q2 technical icon Vocab (Hosting)/Structured docs
  • Review of output from "Updating C-CDA value sets" project
  • Multi-part observation examples
Rob M. Heather Munich
PM Q3 technical icon Vocab (hosting)/FHIR Infrastructure
  • Rework HL7 FHIR terminology tools and processes
  • summary of where we are (Ted/Lloyd/Grahame)
  • definition of success (Ted)
  • strawman candidate for going forward (Grahame)
  • Discussion of adding FHIR readable identifier to V3 code systems
  • Scheduling VSE future quarters to include FHIR (and CNF)
Rob M. Jim Esquivias
Q4 technical icon Vocab/Patient Care(hosting)/CIMI
  • Negation
NA NA Estrasburgo
.
Wednesday May 10 AM Q1 technical icon Vocab (Hosting)/MnM/FHIR
  • FHIR terminology items:
- 10129
- 12964
- 13211/13210
- 12719
- 12931
  • planning for R4 + curation discussions + other open issues
Rob H. Heather Esquivias
Q2 technical icon Vocab (Hosting)/MnM
  • Vocabulary maintenance process
Ted Heather Esquivias
PM Q3 technical icon Vocab/V2 Publishing (Hosting)
  • publishing of V2 vocabulary
  • publishing of V3 vocabulary
  • Glossary
    • Specific term definitions
    • Version 0.1 publication (draft for comment; content and process)
  • PHIN VADS publishing issues re: URL changes
NA NA Borax
Q4 ballot reconciliation icon Vocab/Patient Care (hosting)
  • Allergy
NA NA Estrasburgo
.
Thursday May 11 AM Q1 technical icon Vocab (Hosting)/CGIT/InM
  • ISO 11179 topics
  • Versioning best practices for v2 vocabulary
  • Nulls in v2/CDA
    • Code system vs. tables that have "Other" and "Unknown"
Jim Heather Alcudia
Q2 technical icon Vocab (Hosting)/CGIT
  • Binding semantics
Ted Heather Alcudia
PM Q3 technical icon Vocab (Hosting)/CGIT/CIMI
  • HL7/CIMI namespace
    • Discuss CIMI SNOMED namespace use
    • Starting SNOMED edition?
    • Binding policies, procedures, and semantics
Rob M. Heather Alcudia
Q4 technical icon Vocab
  • Co-chair planning for San Diego
Ted Jim Alcudia
Q5 technical icon Co-Chairs
  • Thursday night facilitator roundtable
Attending Chairs:
.
Friday May 12 AM Q1 business icon HTA/SGB
  • General business
Attending: Heather, Ted, Rob M., Jim NA Alcudia
Q2 business icon HTA/SGB
  • General business
Attending: Heather, Ted, Rob M., Jim NA Alcudia
PM Q3 No Meeting
Q4 No Meeting