PHER WG SanDiego -- Sept 2017

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Back to: PHER Working Group Meeting agendas

Cochair availability: (Indicate quarters not available:)

  • Erin Holt (EHC)
  • Joginder Madra (JM)
  • Craig Newman (CN) - Tues Q3
  • Laura Rappleye (LR)
  • Nell Lapres (NL)


This is a draft agenda only, check with a co-chair before making any serious decisions based on this agenda!!


Day Date Time Event Chair Scribe Room
Sunday Sept 10 Q1 No Meeting      
Q2 No meeting      
Q3 No meeting      
Q4 No meeting      
Monday Sept 11 Q1

Plenary

Q2

Plenary

Q3

Organizing session

  • Welcome and introductions
  • Agenda review and plans for the week

PHER split - Join Structured Docs

Nell Erin Portofino B
Q4

PHER Hosting - FHIR Infrastructure

eCR and FHIR/Triggering and decision support

Joginder Nell Portofino B
Tuesday Sept 12 Q1

Reportability Response Recon


Craig Laura Palatine B
Q2

Reportability Response Recon

Possible split with O&O (Craig)

Nell Laura Palatine B
Q3

Birth Defect Ballot Recon

Erin Joginder Suite 410
Q4

PHER hosting - Pharmacy

  • FHIR Resources/Profiles
Nell Craig Athenia A
Wednesday Sept 13 Q1

Birth Defect Ballot Recon

PHER Split - Conformance demonstrating tools (Craig)

Erin Nell Suite 410
Q2

TBD

Immunization Round Table with Conformance

Suite 410
Q3

Communication of healthcare-associated infections and antimicrobial resistant pathogens across healthcare settings

Joginder Craig Suite 410
Q4

Birth Defect Ballot Recon

Erin Nell Suite 410
Thursday Sept 14 Q1

VR block 5 vote

PHER Process Review

M&C/DMP/3 year plan review

Discuss providing a project submission overview


PHER Split - Join PA (hosts EC and PHER) (Craig)

  Topic - ROL versus PRT for sending PCP information in V2 messages
Laura Erin Suite 410
Q2

ODH review

PHER split - Join EHR (Nell)

  • project updates
Craig Laura Suite 410
Q3

PHER Administrative wrap-up:

  • Confirm Facilitator assignments
  • Schedule for conference calls for next period
  • Review project portfolio
  • Project scope statement (PSS) status and plans
  • Ballot and harmonization planning
  • Draft agenda for next WGM
  • Room request for next WGM
  • M&C/DMP/3 year plan
  • New business
Erin Nell Suite 410
Q4

Tentative - wiki reorganization review

Joginder Craig Suite 410
Friday January 20 Q1 No meeting      
Q2 No meeting      
Q3 No meeting      
Q4 No meeting