Conformance May 2018 WGM Agenda

Proposed Agenda

Titles of quarters are agreed upon but agenda was copied from the last WGM. Contents of quarters is still being discussed.

Sunday

Quarter	Agenda	Room	Responsibilities
Q1	not meeting
Q2	not meeting
Q3	not meeting
Q4	not meeting

Monday

Quarter	Agenda	Room	Responsibilities
Q1	not meeting: Plenary
Q2	Admin Review and make final changes for agenda for WGM Review Gforge tracker items (new, assigned, open, etc.) General Conformance Discussion Review/Planning/Summary for resolution of May Ballot Comments HL7 v2 Standard Data Type Flavor PSS HL7 v2 Conformance Specification (old Chapter 2B) PSS		Host: Conformance Chair: Frank Scribe: Rob
Lunch
Q3	Ballot Resolution HL7 v2 Standard Data Type Flavor Project HL7 v2 Conformance Specification Project (time permitting)		Host: Conformance Chair: Rob Scribe: Frank
Q4	Ballot Resolution HL7 v2 Conformance Specification Project		Host: Conformance Chair: Rob Scribe: Frank

Tuesday

Quarter	Agenda	Room	Responsibilities
Q1	Universal Conformance Constructs/ITS Overall V2/FHIR planning/strategy Using FHIR Structured Definition to represent V2 profiling Alternative ITS for HL7 v2 (i.e., Harmonize across product lines) Compare and contrast conformance V2/CDA/V3/FHIR. Provide recommendations. Review/Complete slides for FHIR.		Host: Conformance Chair: Frank Scribe: Rob
Q2	Discuss Best Practices for Implementation Guides and Conformance (Position Statements) Discuss/Edit/Approve Position Statements On-going list Using HTTPS status codes What should the receiver return (need to map codes to http status codes) This is probably a separate project (specification), not just best practice		Host: Conformance Chair: Scribe:
Lunch
Q3	Joint Discussion with InM Data Type Library Separate Conformance Specification Profile identifiers, versioning and how it is used in queries Acknowledgement debrief, update on where we are at with it		Host: InM Joining: Conformance
Q4	not meeting

Wednesday

Quarter	Agenda	Room	Responsibilities
Q1	Conformance Tooling Demonstrations Standing quarter to look at tooling efforts. Agenda for demonstrations and discussion will be determined at the start of the quarter based on participants who attend. Update from Richard Ettema on conformance aspects and tooling from FHIR Connectathon NIST tooling update (if there is time)		Host: Conformance Chair: Scribe:
Q2	Conformance within Immunization Space A roundtable informal discussion will be held with reports on progress from:		Host: Conformance Chair: Scribe:
Lunch
Q3	FHIR discussions Versioning FHIR Conformance_Position_on_FHIR_Versions Review Work done for new metadata How lessons from HL7 v2 versioning can help FHIR FHIR Conformance Review Original document FHIR_Constraints_and_Rules Review slide set of recommendations for improvements to FHIR to support conformance needs Running Items FHIR Quality Criteria Review of further requests for more/other criteria FHIR StructureDefinition vs. Templates vs. v2 Profiling Constraint Language: Status Update Test Script and FHIR Validation		Host: Conformance Joining: FHIR-I, Templates Chair: Scribe:
Q4	General Conformance Discussion (final) Looking to cancel this meeting. Planning for Cologne meeting will be via the listserver/confluence Original agenda Review Conformance Tutorial Wrap-up and Admin Overflow topics May 2018 WGM agenda planning		Host: Conformance Chair: Scribe:

Thursday

Quarter	Agenda	Room	Responsibilities
Q1	Vocabulary Terminology Quality Assurance Tables Project		Host: Vocab
Q2	Vocabulary Vocabulary Binding Syntax: Requirements		Host: Vocab
Lunch
Q3	Vocabulary		Host: Vocab
Q4	not meeting

Friday

Quarter	Agenda	Room	Responsibilities
Q1	not meeting
Q1	not meeting

Quarter Times

Quarter	Time
Q1	9:00 AM - 10:30 AM
Q2	11:00 AM - 12:30 PM
Q3	1:45 PM - 3:00 PM
Q4	3:30 PM - 5:00 PM