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Difference between revisions of "SDWG Jan 2012 San Antonio Agenda"

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*Co-chair conflicts
 
*Co-chair conflicts
 +
** Austin - Monday Q3 (TSC)
 +
** Austin/Grahame - Tuesday Q1
 
** Austin - Tuesday Q4 (board)
 
** Austin - Tuesday Q4 (board)
−
** Austin - Wed Q4
+
** Austin - Wed Q1, Q4
−
** Bob - Tue Q4 (board), Wed Q3-Q4 (tutorial)
+
** Bob - Tue Q1-Q2, Tue Q4 (board), Wed Q3-Q4 (tutorial), Thur Q3
 +
** Brett - Wed Q1-Q2 (tutorial), Thur-Friday (unavailable)
 
** Calvin - Wed Q3-Q4 (tutorial), Thur Q1-Q2 (tutorial)
 
** Calvin - Wed Q3-Q4 (tutorial), Thur Q1-Q2 (tutorial)
  
 
*Other topics
 
*Other topics
−
**  
+
** MnM Tuesday Q4 - Templates & Modeling (Grahame)
 +
** MnM Wednesday Q1 - Value sets definition in Static Models
  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
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|rowspan="4" | mmm dd  
 
|rowspan="4" | mmm dd  
 
|rowspan="2" align="middle" |AM
 
|rowspan="2" align="middle" |AM
−
||Q1||[[Image:Technical_med.gif|24px]]||NO MEETING
+
||Q1||[[Image:Technical_med.gif|24px]]||NO MEETING||NA||NA||
−
||Chair||Scribe||Room
 
 
|-
 
|-
−
||Q2||[[Image:Technical_med.gif|24px]]||NO MEETING||Chair||Scribe||Room
+
||Q2||[[Image:Technical_med.gif|24px]]||NO MEETING||NA||NA||
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
−
||Q3||[[Image:Technical_med.gif|24px]]||NO MEETING||Chair||Scribe||Room
+
||Q3||[[Image:Technical_med.gif|24px]]||NO MEETING||NA||NA||
 
|-
 
|-
−
||Q4||[[Image:Technical_med.gif|24px]]||NO MEETING||Chair||Scribe||Room
+
||Q4||[[Image:Technical_med.gif|24px]]||NO MEETING||NA||NA||
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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*Business Session:
 
*Business Session:
 
** Agenda Review
 
** Agenda Review
−
 
+
** Approach to future Consolidation updates
−
||Chair||Scribe||Room
+
** Consider moving CDA R3 back to Thursday morning, with a monthly afternoon meeting to include Graham.
 +
** Approve request to withdraw [http://wiki.hl7.org/images/2/20/SDWG_SelfDisplayCDA_ANSI_proposal_withdrawal.doc Self Displaying CDA] Project
 +
** S&I update - Doug Fridsma
 +
||Grahame||Calvin||
 
|-
 
|-
 
||Q2||[[Image:Technical_med.gif|24px]]||MEETING
 
||Q2||[[Image:Technical_med.gif|24px]]||MEETING
−
* TBD
+
* State of affairs with SDWG efforts in eMeasure, QRDA
−
 
+
||Bob/Austin/Brett/Grahame||Calvin||
−
||Chair||Scribe||Room
 
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
 
||Q3||[[Image:Technical_med.gif|24px]]||MEETING
 
||Q3||[[Image:Technical_med.gif|24px]]||MEETING
−
* TBD
+
* CDA R3 & QRDA level 3 (Keith Boone)
−
 
+
||Grahame||Calvin||
−
||Chair||Scribe||Room
 
 
|-
 
|-
−
||Q4||[[Image:Technical_med.gif|24px]]||HOST PHER
+
||Q4||[[Image:Technical_med.gif|24px]]||HOST PHER/RCRIM
−
*emeasures/PH reporting
+
* First half - RCRIM use of CDA
−
 
+
* Second half - PHER - Immunization & CDA
−
||Chair||Scribe||Room
+
||Bob/Austin/Brett/Grahame||Calvin||
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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||Q1||[[Image:Technical_med.gif|24px]]||HOST Attachments
 
||Q1||[[Image:Technical_med.gif|24px]]||HOST Attachments
 
* TBD
 
* TBD
−
 
+
||Brett||Calvin||
−
||Chair||Scribe||Room
 
 
|-
 
|-
−
||Q2||[[Image:Technical_med.gif|24px]]||MEETING
+
||Q2||[[Image:Technical_med.gif|24px]]||MEETING with ITS
−
* TBD
+
* ITS - HTML5 ITS project update (Keith Boone)
−
 
+
||Grahame||Calvin||
−
||Chair||Scribe||Room
 
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
 
||Q3||[[Image:Technical_med.gif|24px]]||HOST ITS
 
||Q3||[[Image:Technical_med.gif|24px]]||HOST ITS
−
* HTML5 ITS project update
+
* ITS - discuss hybrid RIM/Conventional ITS (Grahame)
−
 
+
||Bob/Austin/Brett/Grahame||Calvin||
−
||Chair||Scribe||Room
 
 
|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||MEETING
 
||Q4||[[Image:Technical_med.gif|24px]]||MEETING
−
* TBD
+
*Patient Care
−
 
+
**discuss topics of potential common interests such as: the use of DCM, care plan and other PC generated models in CDA
−
||Chair||Scribe||Room
+
||Brett||Calvin||
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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||Q1||[[Image:Technical_med.gif|24px]]||MEETING
 
||Q1||[[Image:Technical_med.gif|24px]]||MEETING
 
* CDS topics with representatives from CDS (45 minutes)
 
* CDS topics with representatives from CDS (45 minutes)
−
* TBD
+
* HQMF
−
 
+
||Bob/Grahame||Calvin||
−
||Chair||Scribe||Room
 
 
|-
 
|-
 
||Q2||[[Image:Technical_med.gif|24px]]||HOST Pharmacy
 
||Q2||[[Image:Technical_med.gif|24px]]||HOST Pharmacy
 
* CDA R3 update
 
* CDA R3 update
  
−
||Chair||Scribe||Room
+
||Bob/Austin/Grahame||Calvin||
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
−
||Q3||[[Image:Technical_med.gif|24px]]||MEETING
+
||Q3||[[Image:Technical_med.gif|24px]]||HOST II
−
* TBD
+
* II - update on CDA Imaging Templates from RSNA and CDA template registration using a common template registry (i.e. for DICOM Supplement 150 and the RSNA templates).
 +
* SDWG TBD
  
−
||Chair||Scribe||Room
+
||Austin/Brett||Grahame||
 
|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||MEETING
 
||Q4||[[Image:Technical_med.gif|24px]]||MEETING
−
* TBD
+
* (May be cancelled due to lack of co-chairs)
−
 
+
||Bret/?||?||
−
||Chair||Scribe||Room
 
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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|rowspan="4" | mmm dd  
 
|rowspan="4" | mmm dd  
 
|rowspan="2" align="middle" |AM
 
|rowspan="2" align="middle" |AM
−
||Q1||[[Image:Technical_med.gif|24px]]||SPLIT session
+
||Q1||[[Image:Technical_med.gif|24px]]||
−
* SDWG
+
* SDWG - Cancelled
−
** TBD
+
* Join CGIT & Vocab (hosted by Vocab)
−
* Send Representatives to CGIT & Vocab (hosted by Vocab)
 
 
** Vocab binding syntax
 
** Vocab binding syntax
−
 
+
||N/A||N/A||
−
||Chair||Scribe||Room
 
 
|-
 
|-
−
||Q2||[[Image:Technical_med.gif|24px]]||SPLIT session
+
||Q2||[[Image:Technical_med.gif|24px]]||
−
* SDWG
+
* SDWG - Cancelled
−
** TBD
+
* Join Patient Care & Templates joint session (hosted by Patient Care)
−
* Send Representatives to Patient Care & Templates joint session (hosted by Patient Care)
+
||N/A||N/A||
−
 
 
−
||Chair||Scribe||Room
 
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
 
||Q3||[[Image:Technical_med.gif|24px]]||HOST RCRIM
 
||Q3||[[Image:Technical_med.gif|24px]]||HOST RCRIM
 
* RCRIM use of CDA
 
* RCRIM use of CDA
−
||Chair||Scribe||Room
+
||Austin||Calvin||
 
|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||MEETING
 
||Q4||[[Image:Technical_med.gif|24px]]||MEETING
−
* TBD
+
* CDA R3
−
 
+
** Modeling Review
−
||Chair||Scribe||Room
+
** Task Tracker Review [http://wiki.hl7.org/images/3/3d/CDA-R3-TaskTracker.zip CDA R3 Task Tracker Spreadsheet] (zip)
 +
||Austin/Bob||Calvin||
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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||Q1||[[Image:Technical_med.gif|24px]]||SPLIT session
 
||Q1||[[Image:Technical_med.gif|24px]]||SPLIT session
 
* CDA R3
 
* CDA R3
−
** RFH and Documents update
+
** Backward compatible wire-format discussion & decision
 
** CDA R3 progress report
 
** CDA R3 progress report
 +
** Digital signatures & CDA R3 - task tracker item #61
 +
** Need to discuss how to handle information Sensitivity and the policy used to assign sensitivity to information.
 
* Send representatives to Templates joint session
 
* Send representatives to Templates joint session
−
||Chair||Scribe||Room
+
||Austin/Bob||Calvin||
 
|-
 
|-
 
||Q2||[[Image:Technical_med.gif|24px]]||MEETING
 
||Q2||[[Image:Technical_med.gif|24px]]||MEETING
 
* CDA R3
 
* CDA R3
−
 
+
||Austin/Bob||Calvin||
−
||Chair||Scribe||Room
 
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
−
||Q3||[[Image:Technical_med.gif|24px]]||NO MEETING||Chair||Scribe||Room
+
||Q3||[[Image:Technical_med.gif|24px]]||NO MEETING||NA||NA||
 
|-
 
|-
−
||Q4||[[Image:Technical_med.gif|24px]]||NO MEETING||Chair||Scribe||Room
+
||Q4||[[Image:Technical_med.gif|24px]]||NO MEETING||NA||NA||
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||

Latest revision as of 15:45, 19 January 2012

return to:

  • Co-chair conflicts
    • Austin - Monday Q3 (TSC)
    • Austin/Grahame - Tuesday Q1
    • Austin - Tuesday Q4 (board)
    • Austin - Wed Q1, Q4
    • Bob - Tue Q1-Q2, Tue Q4 (board), Wed Q3-Q4 (tutorial), Thur Q3
    • Brett - Wed Q1-Q2 (tutorial), Thur-Friday (unavailable)
    • Calvin - Wed Q3-Q4 (tutorial), Thur Q1-Q2 (tutorial)
  • Other topics
    • MnM Tuesday Q4 - Templates & Modeling (Grahame)
    • MnM Wednesday Q1 - Value sets definition in Static Models
Day Date ' Time Icon Event Chair Scribe Room
Sunday mmm dd AM Q1 Technical med.gif NO MEETING NA NA
Q2 Technical med.gif NO MEETING NA NA
PM Q3 Technical med.gif NO MEETING NA NA
Q4 Technical med.gif NO MEETING NA NA
.
Monday mmm dd AM Q1 Technical med.gif MEETING
  • Business Session:
    • Agenda Review
    • Approach to future Consolidation updates
    • Consider moving CDA R3 back to Thursday morning, with a monthly afternoon meeting to include Graham.
    • Approve request to withdraw Self Displaying CDA Project
    • S&I update - Doug Fridsma
 Grahame Calvin
Q2 Technical med.gif MEETING
  • State of affairs with SDWG efforts in eMeasure, QRDA
 Bob/Austin/Brett/Grahame Calvin
PM Q3 Technical med.gif MEETING
  • CDA R3 & QRDA level 3 (Keith Boone)
 Grahame Calvin
Q4 Technical med.gif HOST PHER/RCRIM
  • First half - RCRIM use of CDA
  • Second half - PHER - Immunization & CDA
 Bob/Austin/Brett/Grahame Calvin
.
Tuesday mmm dd AM Q1 Technical med.gif HOST Attachments
  • TBD
 Brett Calvin
Q2 Technical med.gif MEETING with ITS
  • ITS - HTML5 ITS project update (Keith Boone)
 Grahame Calvin
PM Q3 Technical med.gif HOST ITS
  • ITS - discuss hybrid RIM/Conventional ITS (Grahame)
 Bob/Austin/Brett/Grahame Calvin
Q4 Technical med.gif MEETING
  • Patient Care
    • discuss topics of potential common interests such as: the use of DCM, care plan and other PC generated models in CDA
 Brett Calvin
.
Wednesday mmm dd AM Q1 Technical med.gif MEETING
  • CDS topics with representatives from CDS (45 minutes)
  • HQMF
 Bob/Grahame Calvin
Q2 Technical med.gif HOST Pharmacy
  • CDA R3 update
 Bob/Austin/Grahame Calvin
PM Q3 Technical med.gif HOST II
  • II - update on CDA Imaging Templates from RSNA and CDA template registration using a common template registry (i.e. for DICOM Supplement 150 and the RSNA templates).
  • SDWG TBD
 Austin/Brett Grahame
Q4 Technical med.gif MEETING
  • (May be cancelled due to lack of co-chairs)
 Bret/? ?
.
Thursday mmm dd AM Q1 Technical med.gif
  • SDWG - Cancelled
  • Join CGIT & Vocab (hosted by Vocab)
    • Vocab binding syntax
 N/A N/A
Q2 Technical med.gif
  • SDWG - Cancelled
  • Join Patient Care & Templates joint session (hosted by Patient Care)
 N/A N/A
PM Q3 Technical med.gif HOST RCRIM
  • RCRIM use of CDA
 Austin Calvin
Q4 Technical med.gif MEETING Austin/Bob Calvin
.
Friday mmm dd AM Q1 Technical med.gif SPLIT session
  • CDA R3
    • Backward compatible wire-format discussion & decision
    • CDA R3 progress report
    • Digital signatures & CDA R3 - task tracker item #61
    • Need to discuss how to handle information Sensitivity and the policy used to assign sensitivity to information.
  • Send representatives to Templates joint session
 Austin/Bob Calvin
Q2 Technical med.gif MEETING
  • CDA R3
 Austin/Bob Calvin
PM Q3 Technical med.gif NO MEETING NA NA
Q4 Technical med.gif NO MEETING NA NA
.

Icons:

  • Work Group business meeting Business med.gif
  • Ballot Reconciliation meeting Reconciliation med.gif
  • Work Group technical discussion Technical med.gif
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