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Difference between revisions of "Baltimore Sep 2016"

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* Agenda planning
 
* Agenda planning
 
* Vocabulary tutorial framework
 
* Vocabulary tutorial framework
−
| Presiding Chair: Ted
+
| Ted
−
| Scribe: Jim
+
| Jim
 
| Chesapeake B
 
| Chesapeake B
 
|-
 
|-
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* Action item review and status
 
* Action item review and status
 
* Facilitator planning for January WGM
 
* Facilitator planning for January WGM
−
| Presiding Chair:  Ted  
+
| Ted  
−
| Scribe: Jim
+
| Jim
 
| Chesapeake B
 
| Chesapeake B
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
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| |[[Image:Technical_med.gif |technical icon]]
 
| |[[Image:Technical_med.gif |technical icon]]
 
|'''Plenary'''
 
|'''Plenary'''
−
| Presiding Chair: NA
+
| NA
 
|  
 
|  
 
|  
 
|  
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| |[[Image:Technical_med.gif |technical icon]]
 
| |[[Image:Technical_med.gif |technical icon]]
 
|'''Plenary'''
 
|'''Plenary'''
−
| Presiding Chair: NA
+
| NA
 
|  
 
|  
 
|  
 
|  
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* Co-Chair dinner and roundtable
 
* Co-Chair dinner and roundtable
 
* FTSD meeting - Russ, Rob H., Ted, Rob M., Jim
 
* FTSD meeting - Russ, Rob H., Ted, Rob M., Jim
−
| Attending Chairs: Jim, Ted, Rob M., Rob H., Russ
+
| Jim, Ted, Rob M., Rob H., Russ
−
| NA
+
|  
−
|
+
| Constellation D (Steering division)
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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** FHIR Terminology services issues
 
** FHIR Terminology services issues
 
** Discussions on issues surrounding using non-HL7 vocabularies in published content
 
** Discussions on issues surrounding using non-HL7 vocabularies in published content
−
| Presiding Chair: Russ
+
| Russ
−
| Scribe: Jim
+
| Jim
 
| Charles
 
| Charles
 
|-
 
|-
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**Binding syntax discussion
 
**Binding syntax discussion
 
**BATTERY ActClass code move from GROUPER to OBS - how to maintain backward compatibility for CDA R2.1 (may already be resolved)
 
**BATTERY ActClass code move from GROUPER to OBS - how to maintain backward compatibility for CDA R2.1 (may already be resolved)
−
| Presiding Chair: Jim
+
| Jim
−
| Scribe: Ted
+
| Ted
 
| Constellation C
 
| Constellation C
 
|-
 
|-
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|'''Vocab meeting'''
 
|'''Vocab meeting'''
 
* SDC Update
 
* SDC Update
−
| Presiding Chair: Rob M.
+
| Rob M.
−
| Scribe: Russ
+
| Russ
 
| Chesapeake A
 
| Chesapeake A
 
|-
 
|-
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|'''Vocab/Patient Care (hosting)'''
 
|'''Vocab/Patient Care (hosting)'''
 
* Negation requirements
 
* Negation requirements
−
| Attending Chair: Rob H., Rob M.
+
| Attending: Rob H., Rob M.
 
| NA
 
| NA
−
| Constellation D (PC)
+
| Constellation D
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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|'''Vocab/MnM/FHIR (Hosting)'''
 
|'''Vocab/MnM/FHIR (Hosting)'''
 
* FHIR vocabulary topics
 
* FHIR vocabulary topics
−
| Attending Chair: Ted, Russ, Rob H., Rob M., Jim
+
| Attending: Ted, Russ, Rob H., Rob M., Jim
 
| NA
 
| NA
 
| Columbia
 
| Columbia
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|'''Vocab/MnM (Hosting)'''
 
|'''Vocab/MnM (Hosting)'''
 
* Harmonization issues
 
* Harmonization issues
−
| Attending Chair: Ted, Russ, Rob M.  
+
| Attending: Ted, Russ, Rob M.  
 
| NA
 
| NA
 
| Constellation F
 
| Constellation F
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* v2.9 publishing cycle planning
 
* v2.9 publishing cycle planning
 
* Discuss future options for publishing V2 content (MIF?)
 
* Discuss future options for publishing V2 content (MIF?)
−
| Attending Chair: Ted, Jim
+
| Attending: Ted, Jim
 
| NA
 
| NA
 
| President
 
| President
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|Q4
 
|Q4
 
|[[Image:Reconciliation_med.gif |ballot reconciliation icon]]
 
|[[Image:Reconciliation_med.gif |ballot reconciliation icon]]
−
|'''Vocab/PC (Hosting)/Pharmacy'''
+
|'''Vocab'''
−
* Allergy/Intolerance discussion
+
* San Antonio agenda planning
−
| Attending Chairs: Ted, Jim, Rob M.
+
| Attending: Ted, Jim, Russ
 
| NA
 
| NA
−
| Constellation D
+
| Guest Room 320
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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* Co-chair planning for San Antonio
 
* Co-chair planning for San Antonio
 
** Monthly chair meeting
 
** Monthly chair meeting
−
| Presiding Chair: Ted
+
| Ted
−
| Scribe: Jim
+
| Jim
 
| Columbia
 
| Columbia
 
|-
 
|-
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* Final wording for table 396 entries
 
* Final wording for table 396 entries
 
* TQA Project
 
* TQA Project
−
| Presiding Chair: Ted
+
| Ted
−
| Scribe: Jim
+
| Jim
 
| Chesapeake A
 
| Chesapeake A
 
|-
 
|-
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* Tables project
 
* Tables project
 
* Binding syntax
 
* Binding syntax
−
| Presiding Chair: Rob M.
+
| Rob M.
−
| Scribe: Russ
+
| Russ
 
| Guest Room 320
 
| Guest Room 320
 
|-
 
|-
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* Binding syntax - CIMI
 
* Binding syntax - CIMI
 
* TermInfo in CIMI Models
 
* TermInfo in CIMI Models
−
| Presiding Chair: Jim
+
| Jim
−
| Scribe: Russ
+
| Russ
 
| Guest Room 320
 
| Guest Room 320
 
|-
 
|-
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|'''Vocab'''
 
|'''Vocab'''
 
* SNOMED-FHIR Binding
 
* SNOMED-FHIR Binding
−
| Presiding Chair: Jim
+
| Jim
−
| Scribe: Rob M.
+
| Rob M.
 
| Guest Room 320
 
| Guest Room 320
 
|-
 
|-
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|'''HTA/SGB'''
 
|'''HTA/SGB'''
 
* General business
 
* General business
−
| Attending Chairs: Jim, Ted, Rob M.  
+
| Attending: Jim, Ted, Rob M.  
 
| NA
 
| NA
−
| Room:
+
| Baltimore
 
|-
 
|-
 
|
 
|
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|'''HTA/SGB'''
 
|'''HTA/SGB'''
 
* General business
 
* General business
−
| Attending Chairs:   
+
| Attending:  Jim, Ted, Rob M.
 
| NA
 
| NA
−
| Room:
+
| Baltimore
 
|-
 
|-
 
|
 
|

Latest revision as of 18:52, 18 September 2016

Legend

  • business icon - business
  • ballot reconciliation icon - ballot reconciliation
  • technical icon - technical
  • / = joint session


Day Date ' Time Icon Event Chair Scribe Room
Sunday Sep 18 PM Q3 technical icon Vocabulary
  • Agenda planning
  • Vocabulary tutorial framework
 Ted Jim Chesapeake B
Q4 technical icon Vocabulary
  • Workgroup project review
  • Action item review and status
  • Facilitator planning for January WGM
 Ted Jim Chesapeake B
.
Monday Sep 19 AM Q1 technical icon Plenary NA
Q2 technical icon Plenary NA
PM Q3 business icon Vocab/IHTSDO
  • Meeting with IHTSDO Officers
    • IHTSDO Document reorganization to confluence
    • Education and Product Support update
    • MRCM draft design
    • Content update
    • Tooling update
    • SNOMED-FHIR binding
 Presiding Chair: Rob M. Scribe: Ted Charles
Q4 technical icon Vocab
  • TermInfo
 Presiding Chair: Rob H. Scribe: Jim Charles
Q5 business icon Co-Chairs
  • Co-Chair dinner and roundtable
  • FTSD meeting - Russ, Rob H., Ted, Rob M., Jim
 Jim, Ted, Rob M., Rob H., Russ Constellation D (Steering division)
.
Tuesday Sep 20 AM Q1 business icon

technical icon

Vocab
  • Tooling Project
    • Suitability of FHIR terminology services for HL7
    • FHIR Terminology services issues
    • Discussions on issues surrounding using non-HL7 vocabularies in published content
 Russ Jim Charles
Q2 technical icon Vocab/Struct docs
  • Vocab hosting Structured Documents
    • Binding syntax discussion
    • BATTERY ActClass code move from GROUPER to OBS - how to maintain backward compatibility for CDA R2.1 (may already be resolved)
 Jim Ted Constellation C
PM Q3 technical icon Vocab meeting
  • SDC Update
 Rob M. Russ Chesapeake A
Q4 technical icon Vocab/Patient Care (hosting)
  • Negation requirements
 Attending: Rob H., Rob M. NA Constellation D
.
Wednesday Sep 21 AM Q1 technical icon Vocab/MnM/FHIR (Hosting)
  • FHIR vocabulary topics
 Attending: Ted, Russ, Rob H., Rob M., Jim NA Columbia
Q2 technical icon Vocab/MnM (Hosting)
  • Harmonization issues
 Attending: Ted, Russ, Rob M. NA Constellation F
PM Q3 technical icon Vocab/V2 Publishing (Hosting)
  • v2.9 publishing cycle planning
  • Discuss future options for publishing V2 content (MIF?)
 Attending: Ted, Jim NA President
Q4 ballot reconciliation icon Vocab
  • San Antonio agenda planning
 Attending: Ted, Jim, Russ NA Guest Room 320
.
Thursday Sep 22 AM Q0 business icon Vocab
  • Co-chair planning for San Antonio
    • Monthly chair meeting
 Ted Jim Columbia
Q1 technical icon Vocab (Hosting)/CGIT/InM
  • Final wording for table 396 entries
  • TQA Project
 Ted Jim Chesapeake A
Q2 technical icon Vocab (Hosting)/CGIT
  • Tables project
  • Binding syntax
 Rob M. Russ Guest Room 320
PM Q3 technical icon Vocab/CGIT/CIMI (Vocab hosting)
  • Binding syntax - CIMI
  • TermInfo in CIMI Models
 Jim Russ Guest Room 320
Q4 technical icon Vocab
  • SNOMED-FHIR Binding
 Jim Rob M. Guest Room 320
Q5 technical icon Co-Chairs
  • Thursday night facilitator roundtable
 Attending Chairs: Ted, Russ, Rob H. NA
.
Friday Sep 23 AM Q1 business icon HTA/SGB
  • General business
 Attending: Jim, Ted, Rob M. NA Baltimore
Q2 business icon HTA/SGB
  • General business
 Attending: Jim, Ted, Rob M. NA Baltimore
PM Q3 No Meeting
Q4 No Meeting
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