SDWG May 2014 Phoenix Agenda

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• Co-chair conflicts
  • Monday - Austin (Q4), Brett (All Day), Patrick (All Day)
  • Tuesday - Austin & Calvin (Q3,Q4),, Patrick (All Day)
  • Wednesday - Austin & Calvin & Rick (Q3,Q4), Brett & Rick (Q1, Q2), Patrick (All Day)
  • Thursday - Brett (Q3, Q4), Calvin (Q1 & Q2), Patrick (All Day)
  • Friday -
  • Apologies (from Patrick): For this particular WGM, my priorities have me attending other meetings all week.

• Potential Topics
  • (x) CDA R2 Reaffirmation
  • (x)Ballot Reconciliation
    • (x) HAI - Monday Q4 to Thursday Q1
    • (x) Companion Guide
  • (x) CDA R2.1/R3
  • (x) C-CDA Backwards Compatibility
  • (x) Comparison of FHIR documents to CDA
  • HL7 V2 Proposal: V2 Proposal 781 from Tony Julian
  • Overview of Valueset Definition Project (Vocab, Rob McClure)
  • ID referencing (lisa nelson)
  • II Joint on new RSNA templates
  • Project Scope Statement Structured Data Capture
  • Project Scope Statement for EU-US international template

Day	Date	Time	Icon	Event	Chair	Scribe	Room
Sunday	May 4	Q1		NO MEETING
		Q2		NO MEETING
		Q3		NO MEETING
		Q4		NO MEETING
				Monday	Chair	Scribe	Room
Monday	May 5	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 HL7 V2 Proposal: V2 Proposal 781 from Tony Julian Project Scope Statement for EU-US international template	Austin	Calvin	TBD
		Q2		MEETING - Ballot Reconciliation C-CDA Companion Guide CDA R2 Reaffirmation CDA on FHIR PSS	Austin	Calvin	TBD
		Q3		MEETING ID referencing (lisa nelson) IHE format code for C-CDA	Out:		TBD
		Q4		HOST PHER Cancer Registry PSS Update on Vital Records documents (time allowing) HAI Ballot reconciliation	Out:		TBD
				Tuesday	Chair	Scribe	Room
Tuesday	May 6	Q1		MEETING - Joint with CQI (CQI Hosting) See CQI Agenda	Out:		TBD
		Q2		MEETING CDA R2.1/R3 (tentative) Overview of Valueset Definition Project (Vocab, Rob McClure)	Out:		TBD
		Q3		HOST ITS/MnM/Publishing/Tooling Data types R1 II data type errata (ITS) Differentiation between normative, inferred and inherited constraints see:Quality Criteria	Out:		TBD
		Q4		HOST FHIR Comparison of FHIR documents to CDA Project Scope Statement Structured Data Capture (tentative) CDA on FHIR PSS	Out:		TBD
				Wednesday	Chair	Scribe	Room
Wednesday	May 7	Q1		MEETING Joint with CQI/SD and CDS (CQI Hosting) See CQI Agenda	Out:		TBD
		Q2		Host Pharmacy Free Text SIG	Out:		TBD
		Q3		MEETING - Joint with Attachment (Attachments host) Complete Document Template Ballot Reconciliation	Out:		TBD
		Q4		MEETING - Joint with Patient Care (PC Host) Allergy/Intolerance and Adverse Reaction templates	Out:		TBD
				Thursday	Chair	Scribe	Room
Thursday	May 8	Q1		MEETING C-CDA Backwards Compatibility (Joint with II) RSNA imaging report templates Universal realm Procedure Note (expired DSTU)	Out:		TBD
		Q2		JOINT w/PC, Templates PC Hosting FHIR PSS for profile work on CDA templates (PC) Service event performer function code vocab binding (PC)	Out:		TBD
		Q3		HOST FHIR	Out:		TBD
		Q4		MEETING PSS scope update and normative notification for PHMR (Martin Rosner)	Out:		TBD
				Friday	Chair	Scribe	Room
Friday	May 9	Q1		MEETING CDA R2.?	Out:		TBD
		Q2		MEETING
		Q3		NO MEETING
		Q4		NO MEETING

Icons:

• Business meeting
• Ballot Reconciliation meeting
• Technical discussion