Day
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Date
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'
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Time
|
Icon
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Event
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Chair
|
Scribe
|
Room
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Monday
|
mmm dd
|
AM
|
Q1 |
|
Business Session:
- Agenda Review
- CDA R3 Status
- Update CDA Project schedule and milestones
- SWOT update
|
Chair (Bob, Austin, Liora) |
Scribe (Calvin) |
Room
|
Q2 |
|
Meeting
- Joint session with Attachments (alignment with Consolidation IGs)
- (time permitting) Ballot reconciliation: Consolidation
|
Chair (Austin, Liora) |
Scribe (Calvin) |
Room
|
PM
|
Q3 |
|
Joint w/IC
- Review look and feel of Consolidation IG
- Vocabulary binding syntax based on new Core Principles
- Ballot reconciliation: Relevant Consolidation comments
|
Chair (Liora) |
Scribe (Calvin) |
Room
|
Q4 |
|
Host M&M
- ?CDA R3 topics
- Conformance - Do not ignore hot topic
|
Chair (Bob, Austin, Liora) |
Scribe (Calvin) |
Room
|
. |
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Tuesday
|
mmm dd
|
AM
|
Q1 |
|
Meeting
- (CMS) Discussion of eMeasure and QRDA
|
Chair (Bob, Liora) |
Scribe (Calvin) |
Room
|
Q2 |
|
Hosting ITS
- greenCDA as a wire format
- referenceMultiMedia and the ongoing need for XML ID/IDREF in the ITS
- other simplifications
- (some members will attend joint session with CDS and PHER to discuss immunization decision support)
- Dual Serialization
|
Chair (Austin, Liora) |
Scribe (Calvin) |
Room
|
PM
|
Q3 |
|
Host Tooling, Publishing
- Review look and feel of Consolidation IG
- Demo/Process of Consolidation IG ballot preparation
- Discuss status of Publishing Pilot project (and letting Consolidation be the focus of the pilot)
- Ballot reconciliation: Relevant Consolidation comments
|
Chair (Bob, Austin, Liora) |
Scribe (Calvin) |
Room
|
Q4 |
|
Host Imaging Integration
- CDA imaging report templates and the CDA IG consolidation project
- Discuss region of interest modeling (Calvin)
- Ballot reconciliation: Relevant Consolidation comments (realm issues, ...)
|
Chair (Liora) |
Scribe (Calvin) |
Room
|
. |
|
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Wednesday
|
mmm dd
|
AM
|
Q1 |
|
Host CDS
- Patient Education PSS
- Use of GELLO in eMeasure
- eMeasure for CLABSI
- greenCDA & VMR - understanding the relationship
|
Chair (Bob, Austin) |
Scribe (Calvin) |
Room
|
Q2 |
|
Host Rx
- Review CDA Pharmacy content (CCD/IHE/epSOS/...)
- Difference analysis based on CCD implementation
- Prospects for further harmonization (CDA R3?)
- How to assert 'No known medications'?
* Rx comments 'Consolidation ballot
|
Chair (Bob, Austin) |
Scribe (Calvin) |
Room
|
PM
|
Q3 |
|
Meeting
- Update on document level encryption (Ray Krasinski - 15min)
- Ballot reconciliation: Consolidation comments
|
Chair (Liora) |
Scribe (Calvin) |
Room
|
Q4 |
|
Meeting
- (may need to cancel for lack of co-chairs)
|
Chair |
Scribe |
Room
|
. |
|
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Thursday
|
mmm dd
|
AM
|
Q1 |
|
Meeting
- Ballot reconciliation: Consolidation
|
Chair (Bob, Austin, Liora) |
Scribe (Grahame) |
Room
|
Q2 |
|
Joint with Templates, Patient Care(host)
- Grahame's white paper (templates vs. archetypes vs. dcms)
- Review Consolidation IG (and CDA IG tooling)
- Template DSTU development under S&I Framework?
|
Chair (Austin, Liora) |
Scribe (Grahame) |
Room
|
PM
|
Q3 |
|
Meeting
- Ballot reconciliation: Consolidation
|
Chair (Austin, Liora) |
Scribe (Calvin) |
Room
|
Q4 |
|
Host Clinical Statement
- Ballot reconciliation: Consolidation
|
Chair (Bob, Austin, Liora) |
Scribe (Calvin) |
Room
|
. |
|
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Friday
|
mmm dd
|
AM
|
Q1 |
|
CDA R3
- CDA R3 Out of Cycle
- Template governance process for R3 (Liora)
- Do we really want two different serialization approaches (Calvin)
- Header conformance options (Grahame)
- Continue reviewing CDA Conceptual model (Austin)
- Project planning (last 45 minutes)
|
Austin |
Grahame? |
Room
|
Q2 |
|
CDA R3 |
Austin |
Grahame |
Room
|
PM
|
Q3 |
|
CDA R3? |
Austin |
Grahame |
Room
|
Q4 |
|
CDA R3? |
Austin |
Grahame |
Room
|
. |
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