SDWG May 2012 Vancouver Agenda

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• Co-chair conflicts
  • Monday - No Austin Q3 & Q4
  • Tuesday - No Austin Q3 & Q4, No Bob Q4
  • Wednesday - No Brett Wed Q1 & Q2, No Bob or Calvin Q3 & Q4, No Austin Q4
  • Thursday - No Bob all day, No Calvin Q1 & Q2, No Austin Q4
  • Friday - No Bob or Brett all day

• Other topics
  • Meet with LOINC (Dan Vreeman, others) to align LOINC and SDWG document models
  • HAI R8 (Anne Marie Bickmore/Kate Hamilton) and QRDA Ballot Reconciliation (Gaye Dolin/Crystal Kallem)
  • Review upcoming ballots - what and when (e.g. HQMF, QDM-based HQMF, CARE + Assessment Questionnaire, update QDM-based QRDA to align with QDM-based HQMF, QRDA Cat 2/3, HAI, Patient Assessment CCD addition to Consolidation, Immunization History, CDA R3 - WHEW!!!)

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Sunday	mmm dd	AM	Q1		NO MEETING	NA	NA
			Q2		NO MEETING	NA	NA
		PM	Q3		NO MEETING	NA	NA
			Q4		NO MEETING	NA	NA
.
Monday	mmm dd	AM	Q1		MEETING Business Session: Agenda Review Review our mission and charter	Chair	Scribe
			Q2		MEETING QRDA Ballot Reconciliation	Chair	Scribe
		PM	Q3		MEETING QRDA Ballot Reconciliation	Chair	Scribe
			Q4		HOST PHER (Potential 30 mins discussion with LOINC)	Chair	Scribe
.
Tuesday	mmm dd	AM	Q1		MEETING Fall Ballot Plans QRDA Ballot Reconciliation Send representative to attachments (Potential 30 mins discussion with LOINC)	Chair	Scribe
			Q2		MEETING QRDA Ballot Reconciliation Send representatives to the RCRIM/Patient Safety joint session	Chair	Scribe
		PM	Q3		HOST ITS/MnM/Publishing/Tooling Task tracker item 27 - Need to talk to ITS on how to incorporate the ID/IDREF requirement into the RIM ITS for renderMultiMedia in CDA R2 - Defered to WGM Joint with ITS Task tracker item 52 - Need to talk with MnM on use of update mode in documents.	Chair	Scribe
			Q4		MEETING HAI Ballot Reconciliation	Chair	Scribe
.
Wednesday	mmm dd	AM	Q1		MEETING HOST CDS	Chair	Scribe
			Q2		MEETING (Pharmacy sending representatives) CDA R3 Status updated for Pharmacy Task Tracker item #55 CDA R3 Split Semantics and Rendering (Lloyd McKenzie) TBD	Chair	Scribe
		PM	Q3		HOST II Task tracker item 11 - How does region of interest work for vector graphics? assigned to Calvin - Defered to WGM Joint with II Task tracker item 48 - Align Document Status Information with DICOM SR. Assigned to Helmut Task tracker item 70 - Region of interest in vector images	Chair	Scribe
			Q4		NO MEETING	NA	NA
.
Thursday	mmm dd	AM	Q1		MEETING ? SDWG - TBD Join CGIT & Vocab (hosted by Vocab)	Chair	Scribe
			Q2		MEETING ? HAI Ballot Reconciliation	Chair	Scribe
		PM	Q3		MEETING QRDA Ballot Reconciliation	Chair	Scribe
			Q4		MEETING TBD	Chair	Scribe
.
Friday	mmm dd	AM	Q1		MEETING SDWG - CDA R3 Task Tracker item #59 CDA R3 legal authenticator - Should we allow organizations to be legal authenticator. Issue was reopened based on a use case from Australia. Need Grahame present to discuss Send representatives to Templates joint session	Chair	Scribe
			Q2		MEETING CDA R3	Chair	Scribe
		PM	Q3		NO MEETING	NA	NA
			Q4		NO MEETING	NA	NA
.

Icons:

• Work Group business meeting
• Ballot Reconciliation meeting
• Work Group technical discussion