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Difference between revisions of "II WGM Agenda January 2018"

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* Antitrust rules.
 
* Antitrust rules.
 
2. General Administration
 
2. General Administration
* Review [https://gforge.hl7.org/gf/download/frsrelease/1244/15716/PBS_Metrics_20170906_2017SepWGM.xlsx PBS Metrics]
+
* Review [https://gforge.hl7.org/gf/download/frsrelease/1256/16078/PBS_Metrics_20171220_interim.xlsx PBS Metrics (interim)]
* Review [https://gforge.hl7.org/gf/download/frsrelease/1242/15719/SSD_SD-WorkGroupHealth_2017Sep.pdf Workgroup Health Metrics]
+
* Review [https://gforge.hl7.org/gf/download/frsrelease/1255/16076/SSD_SD-WorkGroupHealth_2018JanInterim.pdf Workgroup Health Metrics (interim)]
 
* Update of all [http://www.hl7.org/special/committees/projman/searchableprojectindex.cfm?sortBy=&sortDirection=&FilterKeyword=&FilterProjectNumber=&FilterProjectSponsor=Imaging+Integration+Work+Group&FilterProjectType= Project] Deadlines
 
* Update of all [http://www.hl7.org/special/committees/projman/searchableprojectindex.cfm?sortBy=&sortDirection=&FilterKeyword=&FilterProjectNumber=&FilterProjectSponsor=Imaging+Integration+Work+Group&FilterProjectType= Project] Deadlines
 
* Review items for 3 year plan - [http://www.hl7.org/special/committees/projman/searchableprojectindex.cfm?sortBy=&sortDirection=&FilterKeyword=&FilterProjectNumber=&FilterProjectSponsor=Imaging+Integration+Work+Group&FilterProjectType=&FilterStatus=3-Year+Plan+Item Project] Index
 
* Review items for 3 year plan - [http://www.hl7.org/special/committees/projman/searchableprojectindex.cfm?sortBy=&sortDirection=&FilterKeyword=&FilterProjectNumber=&FilterProjectSponsor=Imaging+Integration+Work+Group&FilterProjectType=&FilterStatus=3-Year+Plan+Item Project] Index
 
* Co-chair election
 
* Co-chair election
 +
* Review any other housekeeping topics
 
3. Use of media in FHIR
 
3. Use of media in FHIR
 
|-
 
|-
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* FHIRcast
 
* FHIRcast
 
* DICOM Part 20 project status and updates
 
* DICOM Part 20 project status and updates
 +
5. Review open list of tracker items
 +
* [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=10350&start=0 10350 Standard event elements to ImagingStudy]
 +
* [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=12669&start=0 12669 DICOM mappings for ImagingStudy]
 +
* [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=12477&start=0 12477 Make modality optional in ImagingStudy]
 +
* [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=13226&start=0 13226 Mappings for workflow elements in ImagingStudy]
 +
* [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14149&start=0 14149 Clarify use of comments in Media and ImagingStudy]
 +
* [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14357&start=0 14357 Clarify use of availability when retrievable from multiple endpoints]
 +
* [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14358&start=0 14358 Consider whether ImagingStudy should be per Endpoint]
 +
* [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14452&start=0 14452 ImagingStudy does not have a clean workflow report]
 
|-
 
|-
 
|Q3 1:45pm
 
|Q3 1:45pm
 
|'''II/WG-20'''
 
|'''II/WG-20'''
 
|Newberry – 3rd Floor
 
|Newberry – 3rd Floor
|5. Review joint meeting agendas
+
|6. Review joint meeting agendas
 
* WG-29
 
* WG-29
 
* WG-10
 
* WG-10
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* CIMI
 
* CIMI
 
* ISO/TC 215 WG-2
 
* ISO/TC 215 WG-2
6. FHIR Topics
+
7. FHIR Topics
* Review Release4 Ballot Prep activities
+
* Release4 Activities (e.g., action items, Ballot Prep activities)
 
* Tasks requested by FHIR-I
 
* Tasks requested by FHIR-I
 
|-
 
|-
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|'''II/WG-20'''
 
|'''II/WG-20'''
 
|Newberry – 3rd Floor
 
|Newberry – 3rd Floor
|7. Book follow-up meetings and confirm May WGM for II
+
|8. Book follow-up meetings and confirm May WGM for II
8. Continue FHIR Topics
+
9. Continue FHIR Topics
9. WIA / MHD-I discussion
+
10. WIA / MHD-I discussion
10. DICOM thumbnails
+
11. DICOM thumbnails
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. ||||||||
 
|. ||||||||
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|'''II/WG-20 hosting DICOM WG-10'''
 
|'''II/WG-20 hosting DICOM WG-10'''
 
|Newberry – 3rd Floor
 
|Newberry – 3rd Floor
|11. Co-chair election results
+
|12. Co-chair election results
12. WG-10 topics
+
13. WG-10 topics
 
|-
 
|-
 
| rowspan="2" | Q2 11:00am
 
| rowspan="2" | Q2 11:00am
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|'''II/WG-20'''
 
|'''II/WG-20'''
 
|Newberry – 3rd Floor
 
|Newberry – 3rd Floor
|13. Cover any remaining topics for II / WG-20
+
|14. Cover any remaining topics for II / WG-20
 
|-
 
|-
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"

Revision as of 22:25, 23 January 2018

Imaging Integration WG Agenda - HL7 WGM 01/2018 New Orleans

Agenda

Day Quarter Event Room Topics
Sunday 28th Q1 9:00am No meeting
Q2 11:00am No meeting
Q3 1:45pm No meeting
Q4 3:30pm No meeting
.
Monday 29th Q1 9:00am No meeting
Q2 11:0am No meeting
Q3 1:45pm No meeting
Q4 3:30pm FHIR Infrastructure hosting II Commerce – 3rd Floor Agenda
.
Tuesday 30th Q1 9:00am II/WG-20 Newberry – 3rd Floor

1. Opening

  • Call to order, introductions, and welcome.
  • Review & approval of the Agenda
  • Minutes of the previous meeting.
  • Antitrust rules.

2. General Administration

3. Use of media in FHIR

Q2 11:00am II/WG-20 Newberry – 3rd Floor 4. Projects
  • FHIR Release 4 II Objects
  • FHIRcast
  • DICOM Part 20 project status and updates

5. Review open list of tracker items

Q3 1:45pm II/WG-20 Newberry – 3rd Floor 6. Review joint meeting agendas
  • WG-29
  • WG-10
  • BR&R
  • FHIR-I
  • OO
  • CIMI
  • ISO/TC 215 WG-2

7. FHIR Topics

  • Release4 Activities (e.g., action items, Ballot Prep activities)
  • Tasks requested by FHIR-I
Q4 3:30pm II/WG-20 Newberry – 3rd Floor 8. Book follow-up meetings and confirm May WGM for II

9. Continue FHIR Topics 10. WIA / MHD-I discussion 11. DICOM thumbnails

.
Wednesday 31th Q1 9:00am II/WG-20 hosting DICOM WG-29 Newberry – 3rd Floor WG-29 Meeting Folder
II/WG-20 Reps to BR&R ? ?
Q2 11:00am Orders and Observations hosting II Kabacoff – Riverside Bldg ?
WG-29 Newberry – 3rd Floor WG-29 Meeting Folder
Q3 1:45pm II/WG-20 hosting DICOM WG-29 Newberry – 3rd Floor WG-29 Meeting Folder
Q4 3:30pm II/WG-20 hosting FHIR Infrastructure Newberry – 3rd Floor FHIR-I Agenda
.
Thursday 1st Q1 9:00am Structured Docs hosting II (Reps only) ? ?
II/WG-20 hosting DICOM WG-10 Newberry – 3rd Floor 12. Co-chair election results

13. WG-10 topics

Q2 11:00am II/WG-20 Reps to CIMI Newberry – 3rd Floor ?
WG-29 hosting DICOM WG-10 Newberry – 3rd Floor ?
Q3 1:45pm II/WG-20 hosting DICOM WG-10 Newberry – 3rd Floor ?
Q4 3:30pm II/WG-20 Newberry – 3rd Floor 14. Cover any remaining topics for II / WG-20
.
Friday 2nd Q1 9:00am II/WG-20 hosting DICOM WG-10, ISO/TC 215 WG-2 Camp – 3rd Floor ?
Q2 11:00am II/WG-20 hosting DICOM WG-10, ISO/TC 215 WG-2 Camp – 3rd Floor ?
Q3 1:45pm II/WG-20 hosting DICOM WG-10, ISO/TC 215 WG-2 Camp – 3rd Floor ?
Q4 3:30pm No meeting N/A N/A

Minutes