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Difference between revisions of "SDWG May 2012 Vancouver Agenda"

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*Co-chair conflicts
 
*Co-chair conflicts
−
** Austin - Monday Q3 & Q4
+
** Monday - No Austin Q3 & Q4
−
** Austin - Tuesday Q3 & Q4
+
** Tuesday - No Austin Q1, Q3 & Q4, No Bob Q4
−
** Brett - Wed Q1 & Q2, out Friday
+
** Wednesday - No Brett Wed Q1 & Q2, No Bob or Calvin Q3 & Q4, No Austin Q1 & Q4
−
** Bob   - Tuesday Q4, Wed Q3 & Q4, and out Thursday/Friday
+
** Thursday  - No Bob all day, No Calvin Q1 & Q2, No Austin Q3 & Q4
−
** Calvin - Wed Q3 & Q4, Thursday Q1 & Q2
+
** Friday - No Bob or Brett all day
−
** Austin - Wed Q4
 
  
 
*Other topics
 
*Other topics
 
** Meet with LOINC (Dan Vreeman, others) to align LOINC and SDWG document models
 
** Meet with LOINC (Dan Vreeman, others) to align LOINC and SDWG document models
−
** HAI R8 and QRDA Ballot Reconcilliation
+
** HAI R8 (Anne Marie Bickmore/Kate Hamilton) and QRDA Ballot Reconciliation (Gaye Dolin/Crystal Kallem)
−
** Review/Update SDWG Mission & Charter (requires review every 2 years)
+
** 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!!!)
−
** 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, Consolidation?, Immunization History, CDA R3 - WHEW!!!)
+
** New project: Patient-author note (Virinder)
  
  
Line 52: Line 51:
 
*Business Session:
 
*Business Session:
 
** Agenda Review
 
** Agenda Review
−
||Chair||Scribe||
+
** Review our mission and charter
 +
** Additional co-chair slot
 +
||Austin||Calvin||
 
|-
 
|-
 
||Q2||[[Image:Technical_med.gif|24px]]||MEETING
 
||Q2||[[Image:Technical_med.gif|24px]]||MEETING
−
* TBD
+
* QRDA Ballot Reconciliation
−
||Chair||Scribe||
+
||Brett||Calvin||
 
|-
 
|-
 
| 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
+
* QRDA Ballot Reconciliation
−
||Chair||Scribe||
+
||Brett||Calvin||
 
|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||HOST PHER
 
||Q4||[[Image:Technical_med.gif|24px]]||HOST PHER
−
* TBD
+
* (30 mins) LOINC Discussion
−
||Chair||Scribe||
+
||Bob||Calvin||
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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|rowspan="2" align="middle" |AM
 
|rowspan="2" align="middle" |AM
 
||Q1||[[Image:Technical_med.gif|24px]]||MEETING
 
||Q1||[[Image:Technical_med.gif|24px]]||MEETING
−
* Send representative to attachments
+
* Fall Ballot Plans
−
||Chair||Scribe||
+
* QRDA Ballot Reconciliation
 +
||Bob||Calvin||
 
|-
 
|-
 
||Q2||[[Image:Technical_med.gif|24px]]||MEETING
 
||Q2||[[Image:Technical_med.gif|24px]]||MEETING
−
* TBD
+
* QRDA Ballot Reconciliation
 
* Send representatives to the RCRIM/Patient Safety joint session
 
* Send representatives to the RCRIM/Patient Safety joint session
−
||Chair||Scribe||
+
||Brett||Calvin||
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
Line 86: Line 88:
 
* 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 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.
 
* Task tracker item 52 - Need to talk with MnM on use of update mode in documents.
−
*  
+
* Task Tracker item 28 - Can the ITS be modified to propagate default values through to the schema? This was apparently hand crafted in the CDA R2 schema.
−
||Chair||Scribe||
+
||Austin||Calvin||
 
|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||MEETING
 
||Q4||[[Image:Technical_med.gif|24px]]||MEETING
−
* TBD
+
* HAI Ballot Reconciliation
−
||Chair||Scribe||
+
||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
 
* HOST CDS
 
* HOST CDS
−
||Chair||Scribe||
+
** HQMF reballot - use of GELLO, JavaScript
 +
** QRDA Category 1 ballot/representation of QDM - applicability for decision support?
 +
||Calvin||Austin||
 
|-
 
|-
 
||Q2||[[Image:Technical_med.gif|24px]]||MEETING (Pharmacy sending representatives)
 
||Q2||[[Image:Technical_med.gif|24px]]||MEETING (Pharmacy sending representatives)
 
* CDA R3
 
* CDA R3
−
** Status updated for Pharmacy
+
** Status updated for Pharmacy - update on Consolidation, review Medication Therapy Management(MTM)Templated CDA project scope statement
 
** Task Tracker item #55 CDA R3 Split Semantics and Rendering (Lloyd McKenzie)
 
** Task Tracker item #55 CDA R3 Split Semantics and Rendering (Lloyd McKenzie)
 
* TBD
 
* TBD
  
−
||Chair||Scribe||
+
||Calvin||Austin||
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
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* Task tracker item 70 - Region of interest in vector images
 
* Task tracker item 70 - Region of interest in vector images
  
−
||Chair||Scribe||
+
||Brett||Austin||
 
|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||NO MEETING
 
||Q4||[[Image:Technical_med.gif|24px]]||NO MEETING
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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]]||MEETING ?
+
||Q1||[[Image:Technical_med.gif|24px]]||MEETING  
−
* SDWG - TBD
 
 
* Join CGIT & Vocab (hosted by Vocab)
 
* Join CGIT & Vocab (hosted by Vocab)
−
||Chair||Scribe||
+
||Brett||Austin||
 
|-
 
|-
−
||Q2||[[Image:Technical_med.gif|24px]]||MEETING ?
+
||Q2||[[Image:Technical_med.gif|24px]]||MEETING  
−
* SDWG - TBD
+
* HAI Ballot Reconciliation
−
||Chair||Scribe||
+
* QRDA Ballot Reconciliation
 +
||Brett||Austin||
 
|-
 
|-
 
| 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
+
* QRDA Ballot Reconciliation
−
||Chair||Scribe||
+
* Questionnaire Assessments Project Scope Statement
 +
||Brett||Calvin||
 
|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||MEETING
 
||Q4||[[Image:Technical_med.gif|24px]]||MEETING
−
* TBD
+
* CDA R3
−
||Chair||Scribe||
+
** 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
 +
||Brett||Calvin||
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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* Send representatives to Templates joint session
 
* Send representatives to Templates joint session
  
−
||Chair||Scribe||
+
||Austin||Calvin||
 
|-
 
|-
 
||Q2||[[Image:Technical_med.gif|24px]]||MEETING
 
||Q2||[[Image:Technical_med.gif|24px]]||MEETING
 
* CDA R3
 
* CDA R3
−
||Chair||Scribe||
+
||Austin||Calvin||
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  

Latest revision as of 15:41, 17 May 2012

  • Co-chair conflicts
    • Monday - No Austin Q3 & Q4
    • Tuesday - No Austin Q1, Q3 & Q4, No Bob Q4
    • Wednesday - No Brett Wed Q1 & Q2, No Bob or Calvin Q3 & Q4, No Austin Q1 & Q4
    • Thursday - No Bob all day, No Calvin Q1 & Q2, No Austin Q3 & 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!!!)
    • New project: Patient-author note (Virinder)


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
    • Review our mission and charter
    • Additional co-chair slot
 Austin Calvin
Q2 Technical med.gif MEETING
  • QRDA Ballot Reconciliation
 Brett Calvin
PM Q3 Technical med.gif MEETING
  • QRDA Ballot Reconciliation
 Brett Calvin
Q4 Technical med.gif HOST PHER
  • (30 mins) LOINC Discussion
 Bob Calvin
.
Tuesday mmm dd AM Q1 Technical med.gif MEETING
  • Fall Ballot Plans
  • QRDA Ballot Reconciliation
 Bob Calvin
Q2 Technical med.gif MEETING
  • QRDA Ballot Reconciliation
  • Send representatives to the RCRIM/Patient Safety joint session
 Brett Calvin
PM Q3 Technical med.gif 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.
  • Task Tracker item 28 - Can the ITS be modified to propagate default values through to the schema? This was apparently hand crafted in the CDA R2 schema.
 Austin Calvin
Q4 Technical med.gif MEETING
  • HAI Ballot Reconciliation
 Brett Calvin
.
Wednesday mmm dd AM Q1 Technical med.gif MEETING
  • HOST CDS
    • HQMF reballot - use of GELLO, JavaScript
    • QRDA Category 1 ballot/representation of QDM - applicability for decision support?
 Calvin Austin
Q2 Technical med.gif MEETING (Pharmacy sending representatives)
  • CDA R3
    • Status updated for Pharmacy - update on Consolidation, review Medication Therapy Management(MTM)Templated CDA project scope statement
    • Task Tracker item #55 CDA R3 Split Semantics and Rendering (Lloyd McKenzie)
  • TBD
 Calvin Austin
PM Q3 Technical med.gif 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
 Brett Austin
Q4 Technical med.gif NO MEETING NA NA
.
Thursday mmm dd AM Q1 Technical med.gif MEETING
  • Join CGIT & Vocab (hosted by Vocab)
 Brett Austin
Q2 Technical med.gif MEETING
  • HAI Ballot Reconciliation
  • QRDA Ballot Reconciliation
 Brett Austin
PM Q3 Technical med.gif MEETING
  • QRDA Ballot Reconciliation
  • Questionnaire Assessments Project Scope Statement
 Brett Calvin
Q4 Technical med.gif MEETING
  • 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
 Brett Calvin
.
Friday mmm dd AM Q1 Technical med.gif 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
 Austin Calvin
Q2 Technical med.gif MEETING
  • CDA R3
 Austin 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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