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PHER Conference Call Agenda Page 2015
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PHER Conference Call Schedule: 2015 Archive
[PHER Call Agenda Page]
[PHER Call Agenda Page 2014] [PHER Call Agenda Page 2013]
Note: the newest archived agenda is on the top!
| 2015-12-31 | Regular Call | Chair: TBD | Scribe: TBD |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- New Year's Eve; the call was cancelled
| 2015-12-24 | Interim Call | Chair: TBD | Scribe: TBD |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Christmas Eve; the call was cancelled
| 2015-12-17 | Regular Call | Chair: John | Scribe: Erin |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- PSS: Development and Maintenance of Vital Records Death Reporting FHIR Resources and Profiles
- WGM Agenda: find time to work on Project Insight list
- Review of PHER call and WGM minutes
| 2015-12-10 | Interim Call | Chair: John | Scribe: TBD |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- PHCR Ballot - discussion and Q&A on the PHCR R2 ballot
- Update on the Occupation Data PSS from CDC/NIOSH
| 2015-12-03 | Regular Call | Chair: Craig | Scribe: Joginder |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Proposed Review of Minutes
- Balloting procedures for the upcoming ballots
- Ballot reconciliation procedures
| 2015-11-26 | Interim Call | Chair: TBD | Scribe: TBD |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- The U.S. Thanksgiving Holiday; the call will be cancelled
| 2015-11-19 | Regular Call | Chair: John for Laura | Scribe: Craig |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- PSS for FHIR Immunization Resource maintenance (10 min: Joginder Madra, Craig Newman)
- FHIR - Death Notification (5 min: Michelle Williamson)
- Feedback from CGIT about pre-adoption (2 Min: John Roberts)
- Public Health Case Report - project update
- PHCR - work on content: last call before final ballot content deadline
- Formatting, terminology, and understandability edits (Nancy Barrett)
- Context Use Case diagram (section 2.5, EHC)
- Valdiate and document the encounter cardinality discussion, Initial means 1..1, etc.(EHC)
- Relationship between encounter and trigger(s) and document replacment/merge workflow (section 4.1, EHC, Amit Popat)
- Approve final content or agree on process / editing assignments or called meeting to meet deadline (Nov. 29)
| 2015-11-12 | Interim Call | Chair: TBD | Scribe: TBD |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Pub Request to extend ELR R2
- Public Health Case Report - project update
- PHCR - Review Introduction
- PSS for a project for development and stewardship all PHER FHIR resources
| 2015-11-05 | Regular Call | Chair: Erin | Scribe: Laura |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Death Reporting: Death Reporting V2.5.1 IG - approval of initial content
- Motion to add CQI as an interested party in the PHCR project
- Public Health Case Report - approval of initial content
- VR Death Reporting issues
| 2015-10-29 | Interim Call | Chair: TBD | Scribe: TBD |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Death Reporting: developing the V2.5.1 IG
- Motion to extend the DSTU for ELR-R2
- Public Health Case Report
| 2015-10-22 | Regular Call | Chair: Joginder | Scribe: Erin |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Complete the Notices of Intent to Ballot (NIBs) due 10/23
- Public Health Case Report Update project - Status update,
- Refine use cases
| 2015-10-15 | Interim Call | Chair: John | Scribe: Joginder |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Public Health Case Report Update project - Status update, refine the project schedule
- This is the first call of the new cycle, ending in January 2016 in Orlando.
- (PHER voted to continue the same conference call schedule.)
| 2015-10-08 | Regular Call | Chair: TBD | Scribe: TBD |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- This call was not be held, scheduled during the WGM
| 2015-10-01 | Interim Call | Chair: TBD | Scribe: TBD |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- This call was cancelled; the WGM is the next week.
| 2015-09-24 | Regular Call | Chair: TBD | Scribe: TBD |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Minutes
- WGM Schedule
- MQ3 - EHR hosts many; project updates; PHER not included but we should send a rep and schedule a report back
- Tuesday Q3 - O&O harmonization update and Birth Defects IG update - ok?
- Co-Chair elections
- Public Health Case Report Update project - Status Update
| 2015-09-17 | Interim Call | Chair: John | Scribe: Laura |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- PHCR Update project - update
- WGM Schedule - review
- WGM Morning Slideshow
| 2015-09-10 | Regular Call | Chair: John | Scribe: Joginder |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Public Health Case Report Update - update
| 2015-09-03 | Interim Call | Chair: TBD | Scribe: TBD |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- In keeping with our practice, this interim call was cancelled because there was no significant agenda.
| 2015-08-27 | Regular Call | Chair: John | Scribe: Erin |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- WHO Ebola Epidemiology project
- WGM schedule review
| 2015-08-20 | Interim Call | Chair: TBD | Scribe: TBD |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Review and approval of minutes begining with 05-28-2015
- PSS for Occupational Data for Health Elements
- Approval of ballot content for OASIS/TEP to HL7/ADT transformation specs
- Vote on an Interim Co-Chair for the PHER Work Group, who will stand for a two-year term in October
| 2015-08-13 | Regular Call | Chair: TBD | Scribe: TBD |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- FHIR DSTU 2 Countdown (10 min.)
- Birth Defects Amalgamated Spreadsheet Final Vote
- OASIS/TEP to HL7/ADT Transformaton Specifications
| 2015-08-06 | Interim Call | Chair: TBD | Scribe: TBD |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Birth Defects IG reconcilation
| 2015-07-30 | Regular Call | Chair: John | Scribe: Joginder |
- This call has been cancelled.
| 2015-07-23 | Interim Call | Chair: Joginder | Scribe: Erin |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- HL7/TEP mapping: Medication administered mapping to RAS Message
| 2015-07-16 | Regular Call | Chair: Erin | Scribe: John |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Notice of Intent to Ballot (NIB: deadline July 19)
- Review Care Plan resource and assess goodness of fit w/r/t the Immunization Recommendation resource
| 2015-07-09 | Interim Call | Chair: John | Scribe: Joginder |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Notice of Intent to Ballot (NIB: deadline July 19)
- Public Health Case Report project - update
- Harmonization and need for PHER to attend
- FHIR Immunizaton ballot recon
| 2015-07-02 | Regular Call | Chair: Joginder | Scribe: Erin |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- HL7 Board of Directors and Officer elections -
Individual and representatives of organizational members are encouraged to vote!
- HL7 Domain Experts Steering Division election -
A PHER Co-Chair (John) is running for reelection, which is also ex officio membership in the TSC.
- FHIR Immunizaton resource/profile ballot recon
| 2015-06-25 | Interim Call | Chair: Erin | Scribe: John |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Public Health Case Report Update project
| 2015-06-18 | Regular Call | Chair: John | Scribe: Joginder |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Update on three(!) OASIS projects: TEP/ADT Transformation (PHER/EC), Endorsement of HAVE (PA/EC), Clincial Discharge Summary to EMS (EC) - John Roberts, 2 mins.
- New PSS for V2.5.1 Vital Records Death Reporting IG - Michelle Williamson, 20 mins.
- Public Health Case Report Update project; work on the Project SCope Statement John Loonsk, 20mins
- FHIR Immunization ballot reconm - remainder of the call
| 2015-06-11 | Interim Call | Chair: Joginder | Scribe: Erin |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Ballot Recon FHIR Immunization Profile
- FHIR block vote http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=7765 (4:30-4:45)
- Public Health Case Report Update project
| 2015-06-04 | Regular Call | Chair: John Roberts | Scribe: Erin Holt |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Update on three(!) OASIS projects: TEP/ADT Transformation (PHER/EC), Endorsement of HAVE (PA/EC), Clincial DiScharge Summary to EMS (EC)
- Public Health Case Report Update project
| 2015-05-28 | Interim Call | Chair: John | Scribe: Erin |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- SD PSS C-CDA R2.1
- PSS for the Public Health Case Report Update project (request discussion in the first 30 min. of the call)
- Review the room request for the October WGM in Atlanta
- Co-Chair election report and new co-chair vacancy.
- Minutes from April 2, 9, 16, 23, 2015 and the WGM Minutes, May 11-14, 2015.
| 2015-05-21 | Regular Call | Chair: TBD | Scribe: TBD |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- This call was cancelled because it is so soon after the WGM.
| 2015-05-14 | Interim Call | Chair: TBD | Scribe: TBD |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- This call was cancelled because it is during the WGM.
| 2015-05-07 | Regular Call | Chair: TBD | Scribe: TBD |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- This call was cancelled because the WGM is the week following.
| 2015-04-30 | Interim Call | Chair: TBD | Scribe: TBD |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Having no agenda, this call was cancelled
| 2015-04-23 | Regular Call | Chair: John for Rob | Scribe: Joginder |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Review/Approve Unballoted DSTU Update Resolutions for CDA National Health Care Surveys R1.1
- Review/Approve Unballoted DSTU Update Resolutions for Cancer Registry R1.1
- Comments on the Meaningful Use Stage 3 NPRM
- Work Group Health and PBS (project) metrics if time
| 2015-04-16 | Interim Call | Chair: John | Scribe: Erin |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Project Scope Statement (PSS) for Public Health Case Report Update project
- Comments on the Meaningful Use Stage 3 NPRM
- Work Group Health and PBS (project) metrics
- Announcement: An update has been made to the HL7 Implementation Guide for CDA Release 2: National Health Care Surveys Release 1, DSTU US Realm. This update is available to HL7 members here for review and comments: (web address omitted)
This updated version is available for commenting prior to reconciliation and publication as a DOT release. As a DSTU update, this new version will not go through the usual HL7 balloting process but will use the DSTU Update process with industry review on the HL7 wiki.
- Ditto Cancer Registry
| 2015-04-09 | Regular Call | Chair: John | Scribe: Erin |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Input to HL7 comment on MU Stage 3 NPRMs
- Project Scope Statement (PSS) for Mobile Framework for Healthcare Adoption of Short-Message Technologies (mFHAST)
- Discuss plans for HL7 CDA R2: National Health Care Surveys DSTU Update Process
- Discuss plans for HL7 CDA R2: Cancer Registry
| 2015-04-02 | Interim Call | Chair: Joginder | Scribe: John |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Ballot Recon: Birth defects IG
- PSS for new project: Public Health Case report
- Approval of PHER meeting and call minutes
| 2015-03-26 | Regular Call | Chair: Joginder | Scribe: Rob |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Cancer Registry DSTU Update ("dot release")
- Project Scope Statement (PSS) for Public Health Case Report Update project
| 2015-03-19 | Interim Call | Chair: John | Scribe: Erin |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Ballot Recon:Birth defects IG
- PSS for new project: Public Health Case report
- Updated PSS for HL7 CDA IG National Health Care Surveys
- minute approval
| 2015-03-12 | Regular Call | Chair: Erin | Scribe: Rob |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Ballot Recon: Birth Defects IG
- Argonaut CCDA-FHIR mapping of Immunization Section and Observation
- PSS for new project: Public Health Case Report Update
| 2015-03-05 | Interim Call | Chair: TBD | Scribe: TBD |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Call Cancelled
| 2015-02-26 | Regular Call | Chair: John | Scribe: Erin |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
| 2015-02-19 | Interim Call | Chair: TBD | Scribe: TBD |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- birth defect ballot recon
- PSS for mFHAST project Mobile Health is asking PHER to cosponsor
| 2015-02-12 | Regular Call | Chair: Joginder | Scribe: Rob |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- PSS for mFHAST project Mobile Health is asking PHER to cosponsor
| 2015-02-05 | Interim Call | Chair: Rob | Scribe: John |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- birth defect ballot recon
| 2015-01-29 | Regular Call | Chair: John | Scribe: Erin |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Argonaut discussion (10 minutes)
- Future steps for Public Health case reporting and implications for HL7/PHER (John Loonsk) -- 45 minutes
- Ballot reconciliation - Birth defects IG (30 minutes)
| 2015-01-22 | Interim Call | Chair: TBD | Scribe: TBD |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- (note that this is during the WGM and will be cancelled!)
| 2015-01-15 | Regular Call | Chair: TBD | Scribe: TBD |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- (Note that is is the week before the WGM)
| 2015-01-08 | Interim Call | Chair: Rob | Scribe: TBD |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- WGM agenda review
