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 Review pre-ballot document 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	Pre-Ballot Discussion 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. Ballot Resolution and Pre-Ballot Discussion HL7 v2 Standard Data Type Flavor Project HL7 v2 Conformance Specification Project		Host: Conformance Chair: Frank Scribe: Rob
Q2	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. FHIR Tooling ?? NIST HL7 v2 tooling update (IG Builder, Test Case Builder, Conformance Validation Tools)		Host: Conformance Chair: Rob Scribe: Frank
Lunch
Q3	Meeting Wrap-up and Planning Wrap-up Action Items Follow-ups September Working Group Meeting Baltimore Agenda		Host: Conformance Chair: Rob Scribe: Rob
Q4	not meeting

Wednesday

Quarter	Agenda	Room	Responsibilities
Q2	not meeting
Q2	not meeting
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: Frank Scribe: -----
Q4	not meeting

Thursday

Quarter	Agenda	Room	Responsibilities
Q1	Vocabulary TDB		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