SDWG Jan 2015 San Antonio Agenda

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• Co-chair conflicts
  • Monday - Brett Q4 (Vocab)
  • Tuesday - Austin Q2, Q3, Q4, Brett Q2(DAF/InM), Q3, Q4, Calvin Q3, Q4
  • Wednesday - Rick, Q1, Q2, Brett Q2, Austin Q4, Calvin Q1, Q3, Q4
  • Thursday - Brett Q4 (DAF/OO), Calvin Q1, Q2, Rick Q1 Q2 Q4
  • Friday - Brett Out

• Potential Topics
  • US Realm Vocab discussion in regards to C-CDA R2 (need to talk to US Realm Taskforce)

Day	Date	Time	Icon	Event	Chair	Scribe	Room
Sunday	Jan 18	Q1		NO MEETING
		Q2		NO MEETING
		Q3		NO MEETING
		Q4		NO MEETING
				Monday	Chair	Scribe	Room
Monday	Jan 19	Q1		Business Meeting Agenda Review Update SDWG 3 Year Plan Update on current ballot - number of comments and planned ballot reconciliation SWOT Expiring Standards Review PBS metrics and work group health Upcoming ballots Presentation on any new projects Co-chair availability SDWG co-chair openings Discuss Paris Agenda Update mission and charter Decision making practices	Brett	Calvin	TBD
		Q2		MEETING Project Argonaut relationship to SDWG FHIR work DAF ballot reconcilliation	Brett	Calvin	TBD
		Q3		MEETING C-CDA R1.1 Implementation Issues - open discussion SDTC extension management and ongoing maintenance of CDA schema	TBD	TBD	TBD
		Q4		HOST PHER Send representatives to vocab to discuss value set stewardship (Brett+) Trauma registry ballot rec	TBD	TBD	TBD
				Tuesday	Chair	Scribe	Room
Tuesday	Jan 20	Q1		MEETING Joint with CQI (CQI Hosting) Transition HQMF to CQI? Expiring in Dec 2015.	TBD	TBD	TBD
		Q2		MEETING QRDA ballot rec	TBD	TBD	TBD
		Q3		HOST ITS/MnM/Publishing/Tooling ? CDA R2.1 questions regarding adopting newer RIM vocabulary CDA Template modeling and vocabulary questions (S. Gaunt)	Rick	Mark	TBD
		Q4		HOST FHIR CDA on FHIR	Rick	Mark	TBD
				Wednesday	Chair	Scribe	Room
Wednesday	Jan 21	Q1		JOINT with CQI (CQI Hosting) QRDA Ballot Recon	TBD	TBD	TBD
		Q2		Canceled	TBD	TBD	TBD
		Q3		MEETING (In SDWG) Refactoring the NHSN HAI CDA IG (A Kreisler) Send Representatives Pharmacy (Not a JOINT meeting) -SubstanceAdministration Free Text Sig Proposal (Keith) Medication statusCode Discuss Loading Dose	TBD	TBD	TBD
		Q4		MEETING	TBD	TBD	TBD
				Thursday	Chair	Scribe	Room
Thursday	Jan 22	Q1		Host Imaging (II) Radiology CDA IG LOINC code use in DIR	TBD	TBD	TBD
		Q2		MEETING JOINT w/PC, Templates (PC Hosting) Allergy/Intolerance discussion with Patient Care (Gaye Dolin)	TBD	TBD	TBD
		Q3		HOST FHIR Review FHIR ballot comments on composition resource (cbeebe) Review DAF ballot comments (must support, etc.)	TBD	TBD	TBD
		Q4		MEETING CDA R2.1 project Discuss Paris Agenda	TBD	TBD	TBD
				Friday	Chair	Scribe	Room
Friday	Jan 23	Q1		Joint w/Templates, PC (Templates hosting)	TBD	TBD	TBD
		Q2		Canceled	TBD	TBD	TBD
		Q3		NO MEETING
		Q4		NO MEETING

Icons:

• Business meeting
• Ballot Reconciliation meeting
• Technical discussion