SDWG May 2017 Madrid Agenda

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  • SDWG WGM Agendas
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• Co-chair conflicts (No Brett, Gay)
  • Monday -
  • Tuesday - Q3-Q4 Calvin
  • Wednesday -
  • Thursday - Q1-Q2 Rick
  • Friday - Benjamin, Q1-Q4 Austin, Rick (clinicians on FHIR)
• Potential Topics

SDWG - May 2017 Madrid Meeting

1. Important Note about the Times for the WGM quarters:
   • Saturday – Thursday Schedule: Q1 = 10:00 – 11:30 pm; Q2 = 12:00 – 1:30 pm; Q3 = 2:45 – 4:00 pm; Q4 = 4:30 – 6:00 pm
   • Friday Schedule: Q1 = 9:00 – 10:30 am; Q2 = 11:00 – 12:30 pm; Q3 = 1:45 – 3:00 pm

Agenda

Monday, May 8

1. Q1 - NO MEETING (Plenary)
2. Q2 - SDWG Administrivia Quarter
   • Agenda Review
   • Announcements
   • Update on current ballot - number of comments and planned ballot reconciliation
   • Upcoming ballots
   • Update SDWG 3 Year Plan
   • SWOT
   • Review PBS metrics and work group health
   • Expiring Standards
   • Aging Projects/document
   • ONC HL7 Cooperative Agreement update
3. Q3 - Meeting
   • Project Updates
     • Update on the Virtual C-CDA IAT (Calvin)
     • C-CDA Volume 3 Project Updates
     • New Projects
   • Administrivia continued if necessary
4. Q4 - Hosting: FHIR-I
   • DocumentReference vs Composition
     • SDWG voted to add Unstructured Document support to Composition, considering a choice at Composition.section.
   • Composition to meet Catalog requirements, while proposing a CatalogEntry resource for the catalog detail. (Lorraine)
   • Composition.section as a datatype vs. BackboneElement to support section type profiles.
   • Modifications to $document to include min/max referenced resources in bundles (shallow vs. deep copy).

Tuesday, May 9

1. Q1 - Joint w/CQI (CQI Hosting)
   • TBD
2. Q2 - Joint w/Voc (Vocabulary Hosting)
   • Review proposed changes to value sets for C-CDA.
   • Binding syntax in CDA 2.1
3. Q3 - Hosting: AID, ARB, AS, BR&R, CS, Conformance, Education, EST, EC, FM, ITS, MnM, V2 Publishing, SGB, Templates
   • CDA Product Family
4. Q4 - Hosting: FHIR-I
   • FHIR-I agenda for the week, FHIR tracker items
   • Review C-CDA to FHIR mapping files from Lisa Nelson, Ken Lord, and Sean Muir (Rick G. and Ken L. presenting).
   • No good candidate for 'No Information' in empty reason (Invite Jay Lyle (negation) and Attachments). May be a quick discussion, since Grahame said to file a change request to add no-information to the empty reason value set.
   • Representing FHIR system identifiers (URLs) in CDA II and CE/CD datatypes.

Wednesday, May 10

1. Q1 - Meeting
   • HAI Ballot Recon (SGaunt)
2. Q2 - Meeting
   • Ballot Reconciliation
     • CDA R2.1 Ballot Reconciliation (Calvin)
     • Ballot Reconciliation - HAI, UDI (triage, not recon).
     • Function Code in CDA discussion
3. Q3 - Meeting
   • Ballot Reconciliation
4. Q4 - Meeting
   • HAI Ballot Recon (SGaunt)

Thursday, May 11

1. Q1 - Meeting
   • International Patient Summary Project working session (Rob Hausam)
2. Q2 - Meeting (Joint with Patient Care & Templates)
   • International Patient Summary Project update (Rob Hausam)
   • Care Plan documents vs. CarePlan resource
3. Q3 - Hosting: FHIR-I
   • Composition Resource change requests
   • C-CDA on FHIR ballot reconciliation
   • Pharmacist Care Plan PSS update (add FHIR IG in addition to CDA IG)
   • Other topics TBD
4. Q4 - Meeting
   • CDA/C-CDA Strategic Roadmap Discussion (Wayne Kubick, HL7 CTO)
     • C-CDA errata: June 1 cutoff, coordination with CQI, volunteer workload.

Friday, May 12

1. Q1 - Joint w/Templates, EST (Templates Hosting)
   • TBD
2. Q2 - NO MEETING