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Difference between revisions of "II WGM Agenda May 2018"
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(Created page with "=== Agenda === {|border="1" cellpadding="2" cellspacing="0" | align="center" style="background:#f0f0f0;"|'''Day''' | align="center" style="background:#f0f0f0;"|'''Quarter'''...") |
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| align="center" style="background:#f0f0f0;"|'''Topics''' | | align="center" style="background:#f0f0f0;"|'''Topics''' | ||
|- | |- | ||
− | | rowspan="4" | Monday | + | | rowspan="4" | Monday 14th |
|Q1 9:00am | |Q1 9:00am | ||
|No meeting | |No meeting | ||
Line 26: | Line 26: | ||
|Q4 3:30pm | |Q4 3:30pm | ||
|'''FHIR Infrastructure hosting II''' | |'''FHIR Infrastructure hosting II''' | ||
− | | | + | |Saal 14, Köln |
|[http://wiki.hl7.org/index.php?title=FHIR_Agenda_201805_WGM#Mon_Q4 Agenda] | |[http://wiki.hl7.org/index.php?title=FHIR_Agenda_201805_WGM#Mon_Q4 Agenda] | ||
|-border="4" cellpadding="8" style="background:#f0f0f0;" | |-border="4" cellpadding="8" style="background:#f0f0f0;" | ||
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|- | |- | ||
|- | |- | ||
− | | rowspan=" | + | | rowspan="5" | Tuesday 15th |
+ | |Q0 7:30am | ||
+ | |'''II/WG-20''' | ||
+ | |By lunch tables | ||
+ | | | ||
+ | Breakfast meeting with Grahame and Josh on FHIRcast | ||
+ | |- | ||
|Q1 9:00am | |Q1 9:00am | ||
|'''II/WG-20''' | |'''II/WG-20''' | ||
− | | | + | |Salon 6, Siebengebirge |
| | | | ||
1. Opening | 1. Opening | ||
Line 43: | Line 49: | ||
* Antitrust rules. | * Antitrust rules. | ||
2. General Administration | 2. General Administration | ||
− | * Review [https://gforge.hl7.org/gf/download/frsrelease/ | + | * Review [https://gforge.hl7.org/gf/download/frsrelease/1272/16546/PBS_Metrics_20180419_2018MayWGM.xlsx PBS Metrics (final)] |
− | * Review [https://gforge.hl7.org/gf/download/frsrelease/ | + | * Review [https://gforge.hl7.org/gf/download/frsrelease/1273/16543/AdministrativeSDWorkGroupHealth_2018May.pdf Workgroup Health Metrics (final)] |
+ | ** Review health metrics for items to follow up for Sept 2018 WGM | ||
* 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 and update 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 and update 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 | ||
+ | * Discuss adopting standard DMP process (with II-specific addendums) | ||
+ | ** [http://www.hl7.org/documentcenter/public/wg/imagemgt/IIWG_DMP_v2%200.docx Imaging Integration DMP] | ||
+ | ** [http://www.hl7.org/participate/decisionmaking.cfm Standard DMP process] | ||
* Review any other housekeeping topics | * Review any other housekeeping topics | ||
|- | |- | ||
|Q2 11:00am | |Q2 11:00am | ||
|'''II/WG-20''' | |'''II/WG-20''' | ||
− | | | + | |Salon 6, Siebengebirge |
− | | | + | |3. Review Projects |
− | * FHIR Release 4 II Objects | + | *Sponsor |
− | * | + | ** Project ???: FHIR Release 4 II Objects |
− | * DICOM | + | ** Project 1230: HL7 Endorsement of DICOM PS3.20: Imaging Reports using HL7 CDA |
− | * Project status of 1343 (Eye Care and Opthalmalogy on FHIR) | + | * Co-sponsor |
− | * | + | ** Project status of 1343 (Eye Care and Opthalmalogy on FHIR) |
− | * Project status of 1010 (Ordering service interface spec) | + | ** Project status of 1010 (Ordering service interface spec) |
− | * Project status of 862 (Unique Specimen Identifier Requirements) | + | ** Project status of 862 (Unique Specimen Identifier Requirements) |
− | + | ** Project status of 682 (Specimen CMET) | |
+ | * Any other project opportunities | ||
+ | 4. Review open list of tracker items | ||
+ | *Tracker item [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=12269&start=0 12269] | ||
+ | *Tracker item [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15123&start=0 15123] | ||
|- | |- | ||
|Q3 1:45pm | |Q3 1:45pm | ||
|'''II/WG-20''' | |'''II/WG-20''' | ||
− | | | + | |Salon 6, Siebengebirge |
− | | | + | |5. Review joint meeting agendas |
− | + | *Joint OO, Wed Q2 | |
+ | *Joint FHIR-I, Wed Q4 | ||
+ | |||
+ | 8. Review FHIR Topics | ||
* Release4 Activities (e.g., action items, Ballot Prep activities) | * Release4 Activities (e.g., action items, Ballot Prep activities) | ||
* Tasks requested by FHIR-I | * Tasks requested by FHIR-I | ||
− | * | + | * Review outstanding workflow abstractions based on Lloyd's report |
− | + | *Tracker item [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17176 17176] | |
|- | |- | ||
|Q4 3:30pm | |Q4 3:30pm | ||
|'''II/WG-20''' | |'''II/WG-20''' | ||
− | | | + | |Salon 6, Siebengebirge |
− | | | + | |8. Continue FHIR Topics |
− | + | *Tracker item [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17183 17183] - DICOMreference resource | |
− | + | Adjourn at 4pm today | |
− | |||
|-border="4" cellpadding="8" style="background:#f0f0f0;" | |-border="4" cellpadding="8" style="background:#f0f0f0;" | ||
|. |||||||| | |. |||||||| | ||
|- | |- | ||
− | | rowspan="4" | Wednesday | + | | rowspan="4" | Wednesday 16th |
|Q1 9:00am | |Q1 9:00am | ||
|'''II/WG-20''' | |'''II/WG-20''' | ||
− | | | + | |Salon 9, Rhein |
− | | | + | |3. Projects, continued |
+ | *Sponsor | ||
+ | ** Project 1392: FHIRcast: Application Context Synchronization in FHIR | ||
|- | |- | ||
|Q2 11:00am | |Q2 11:00am | ||
− | |'''Orders and Observations hosting II''' | + | |'''Orders and Observations hosting II representatives''' |
− | | | + | |Salon 19, Würzburg |
− | | | + | |[http://www.hl7.org/Special/committees/orders/minutes.cfm Orders and Observations agendas] |
+ | * 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) | ||
|- | |- | ||
|Q3 1:45pm | |Q3 1:45pm | ||
|'''II/WG-20''' | |'''II/WG-20''' | ||
− | | | + | |Salon 9, Rhein |
− | | | + | |Wrap-up II/WG-20 topics |
+ | |||
+ | 6. Book follow-up meetings (t-cons in summer) and September WGM for II | ||
+ | |||
+ | 7. Review last WG-6 presentations and plan for June presentation | ||
|- | |- | ||
|Q4 3:30pm | |Q4 3:30pm | ||
|'''II/WG-20''' | |'''II/WG-20''' | ||
− | | | + | |Salon 9, Rhein |
|[http://wiki.hl7.org/index.php?title=FHIR_Agenda_201805_WGM#Wed_Q4 FHIR-I Agenda] | |[http://wiki.hl7.org/index.php?title=FHIR_Agenda_201805_WGM#Wed_Q4 FHIR-I Agenda] | ||
+ | *Tracker item [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15123&start=0 15123] - Study UIDs and identifiers | ||
+ | *Discuss what resources went normative, plan going forward, roadmap for ImagingStudy going normative | ||
+ | **SIIM Hackathon for FHIR ImagingStudy | ||
+ | *Tracker item [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17179 17179] - status codes Registered and Cancelled | ||
+ | *Tracker item [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17183 17183] - DICOMreference resource | ||
|-border="4" cellpadding="8" style="background:#f0f0f0;" | |-border="4" cellpadding="8" style="background:#f0f0f0;" | ||
|. |||||||| | |. |||||||| | ||
|- | |- | ||
− | | rowspan="4" | Thursday | + | | rowspan="4" | Thursday 17th |
|Q1 9:00am | |Q1 9:00am | ||
|No meeting | |No meeting | ||
Line 125: | Line 156: | ||
|N/A | |N/A | ||
|N/A | |N/A | ||
− | | | + | |- |
+ | |-border="4" cellpadding="8" style="background:#f0f0f0;" | ||
|. |||||||| | |. |||||||| | ||
|- | |- | ||
− | | rowspan="4" | Friday | + | | rowspan="4" | Friday 18th |
|Q1 9:00am | |Q1 9:00am | ||
|No meeting | |No meeting |
Latest revision as of 13:23, 15 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 | Saal 14, Köln | Agenda | |
. | ||||
Tuesday 15th | Q0 7:30am | II/WG-20 | By lunch tables |
Breakfast meeting with Grahame and Josh on FHIRcast |
Q1 9:00am | II/WG-20 | Salon 6, Siebengebirge |
1. Opening
2. General Administration
| |
Q2 11:00am | II/WG-20 | Salon 6, Siebengebirge | 3. Review Projects
4. Review open list of tracker items | |
Q3 1:45pm | II/WG-20 | Salon 6, Siebengebirge | 5. Review joint meeting agendas
8. Review FHIR Topics
| |
Q4 3:30pm | II/WG-20 | Salon 6, Siebengebirge | 8. Continue FHIR Topics
Adjourn at 4pm today | |
. | ||||
Wednesday 16th | Q1 9:00am | II/WG-20 | Salon 9, Rhein | 3. Projects, continued
|
Q2 11:00am | Orders and Observations hosting II representatives | Salon 19, Würzburg | Orders and Observations agendas
| |
Q3 1:45pm | II/WG-20 | Salon 9, Rhein | Wrap-up II/WG-20 topics
6. Book follow-up meetings (t-cons in summer) and September WGM for II 7. Review last WG-6 presentations and plan for June presentation | |
Q4 3:30pm | II/WG-20 | Salon 9, Rhein | 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 |