Co-chair conflicts
- Monday -
- Tuesday - Q1-Q3 Brett (teaching + CDS), Q3-Q4 Calvin, Q1,Q3 Rick (AWG), Q3 Gay (to CQI/CDS), Q2 Austin
- Wednesday - Q1-Q2 Calvin (teaching), Q3-Q4 Rick (teaching), Q3 Gay (to PC/CQI/OO), Q1 & Q3 Austin
- Thursday - Q1-Q3 Rick(teaching, then FHIR prof. exam pilot) - Brett out, Q2 Benjamin (Vocab)
- Friday - Q1-Q2 Austin, Calvin, Rick (CoF), Gay (CoF), Benjamin
Potential Topics - all scheduled.
- Need to move PSS: Infectious disease updates for C-CDA discussion (SDWG co-sponsorship with PHER - Dan Pollock) (move to Wed Q1 if possible)

SDWG - September 2017 San Diego Meeting

Agenda

Q1 - NO MEETING (Plenary)
Q2 - NO MEETING (Plenary)
Q3 - SDWG Administrivia Quarter
- Agenda Review
- Announcements
  - Recruit for SDWG Electronic Services and Tools facilitator
- 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
  - Original CCD and re-use by IHE (and other international groups?) - start discussion here from bus perspective. TBC when international folks present to discuss IPS on Tuesday Q1
Q4 - Hosting: FHIR-I
- Catalog profile of composite (LConstable)(30 minutes)
- Pharmacist Care Plan (PhCP) FHIR IG updates and ballot rec
- C-CDA on FHIR update
- Composition.date mapping (ClinicalDocument.time or ClinicalDocument.author.time?)

Q1 - Meeting
- Ballot Reconciliation (UDI)
- International Patient Summary Template
- Should ASTM/HL7 CCD R1.0 (standalone) be removed from the HL7 website?
Q2 - Joint w/Voc (Vocabulary Hosting)
- HL7 Value Set Maintenance Process
- LOINC document vs panel codes (Brian Reinhold)
Q3 - Meeting
- Ballot Reconciliation (ODH, Advance Directive revisions, Pharmacist Care Plan)
Q3 - Send Representatives to HSI
- Please send reps for review of these projects: FHIR for Device Data Reporting FHIR Document Sharing Guideline Appropriate Ordering Profile IHE - Lab profile to US realm lab guides harmonization Structured Data Capture (SDC) FHIR Profile
Q4 - Hosting: FHIR-I
- FHIR Case reporting PSS (SDWG as interested party)
- NHSN HAI FHIR IG Prototype
- FHIR Change Requests - DocumentReference, Composition, DocumentManifest - block vote posted 9/7
- Questionnaire form definition ballot
Q4 - Send Representatives to Patient Care
- PCWG hosting reps from OO, FHIR-I, Vocab, Clin Genomics, CIMI, SD, EC Agenda: Negation + other vocab topics

Q1 - Meeting
- Academy of Nutrition and Dietetics PSS for Nutrition in C-CDA-based care documents
- PSS: Infectious disease updates for C-CDA discussion (SDWG co-sponsorship with PHER - Dan Pollock)
- Ballot Reconciliation (Misc, ODH)
Q2 - Meeting
- XDoc PSS (Rick Geimer, Liora Alschuler)
- Value Set Maintenance for IGs - Rob McClure (Continued from Tuesday Q2 if needed)
Q3 - Meeting
- Ballot Reconciliation (ODH + CDA 2.1)
- Send representatives to PHER for Infectious disease updates for C-CDA discussion
Q4 - Meeting
- PSS C-CDA Rubric Update (Matt Rahn)
- Review Template for C-CDA Supplements (Previously known as Volume 3)
- Ballot Reconciliation (CDA 2.1)

Q1 - Hosting: Imaging Integration
- ODH Ballot Recon
Q1 - Send Representatives to Patient Care
- Joint meeting with SD, Pharm, LHS, CH Agenda: All things care plan, care coordination, Care Team.
Q2 - Meeting
- CDA R2.1 Ballot Recon
Q2 - Send Representatives to Patient Care
- Joint with SD and Templates Proposed agenda: Template update (Template co-chair/rep) Template versioning; Structured Doc/CDA update (SDWG co-chairs) Patient Care update: Allergy/Intolerance harmonization Care plan harmonization; Health Concern* C-CDA Care Plan templates C-CDA and FHIR
Q3 - Hosting: FHIR-I
- TBD
- Ballot Reconciliation (CDA 2.1)
- C-CDA Proficiency Exam Development (Virginia Lorenzi/Education Committee)
Q4 - Meeting
- #1355 - nullFlavor effect on subelements - tooling updates
- Ballot Reconciliation (CDA 2.1)
- CDA Schema Updates