II WGM Agenda May 2018

Agenda

Day	Quarter	Event	Room	Topics
Monday 14th	Q1 9:00am	No meeting
	Q2 11:0am	No meeting
	Q3 1:45pm	No meeting
	Q4 3:30pm	FHIR Infrastructure hosting II	?	Agenda
.
Tuesday 15th	Q0 7:30am	II/WG-20	?	Breakfast meeting with Grahame and Josh on FHIRcast (to be confirmed)
	Q1 9:00am	II/WG-20	?	1. Opening Call to order, introductions, and welcome. Review & approval of the Agenda Minutes of the previous meeting. Antitrust rules. 2. General Administration Review PBS Metrics (final) Review Workgroup Health Metrics (final) Update of all Project Deadlines Review and update items for 3 year plan - Project Index Review any other housekeeping topics
	Q2 11:00am	II/WG-20	?	4. Projects Sponsor Project ???: FHIR Release 4 II Objects Project 1392: FHIRcast: Application Context Synchronization in FHIR Project 1230: HL7 Endorsement of DICOM PS3.20: Imaging Reports using HL7 CDA Co-sponsor Project status of 1343 (Eye Care and Opthalmalogy on FHIR) Project status of 1010 (Ordering service interface spec) Project status of 862 (Unique Specimen Identifier Requirements) Project status of 682 (Specimen CMET) 5. Review open list of tracker items
	Q3 1:45pm	II/WG-20	?	6. Review joint meeting agendas 7. FHIR Topics Release4 Activities (e.g., action items, Ballot Prep activities) Tasks requested by FHIR-I Incorporate workflow abstractions based on Lloyd's report 8. Review WG-6 presentations and outcomes
	Q4 3:30pm	II/WG-20	?	9. Book follow-up meetings and confirm May WGM for II 10. Continue FHIR Topics 11. WIA / MHD-I discussion 12. DICOM thumbnails
.
Wednesday 16th	Q1 9:00am	II/WG-20	?
	Q2 11:00am	Orders and Observations hosting II		?
	Q3 1:45pm	II/WG-20	?
	Q4 3:30pm	II/WG-20	?	FHIR-I Agenda
.
Thursday 17th	Q1 9:00am	No meeting	N/A	N/A
	Q2 11:00am	No meeting	N/A	N/A
	Q3 1:45pm	No meeting	N/A	N/A
	Q4 3:30pm	No meeting	N/A	N/A
.
Friday 18th	Q1 9:00am	No meeting	N/A	N/A
	Q2 11:00am	No meeting	N/A	N/A
	Q3 1:45pm	No meeting	N/A	N/A
	Q4 3:30pm	No meeting	N/A	N/A