FHIR Agenda-Baltimore 201209 WGM

Saturday

Chesapeake B

• FHIR Connectathon - all day

Sunday

Q1

Anapolis: Joint w/ ARB

Chair/Minutes = ARB

• See FGB topics Friday Q3 below as discussion candidates
• Also FHIR SAIF IG?

Q2

Chesapeake A&B

• Tutorial: Introduction to HL7 FHIR

Q3

Executive Boardroom Joint w/ MnM

Chair/Minutes = MnM

• schedule timeslots & hot topics
• FHIR admin issues (co-chairs, minutes)

Q4

Chesapeake A&B

• Tutorial: Hands on with FHIR
  • Grahame/Ewout, Lloyd second portion

Constellation EF - HL7 Activities with other SDOs

• Lloyd 15-20 minute presentation

Monday

Q3

Convention Center Room 341

• Tutorial: Introduction to HL7 FHIR
  • Only do this if sufficient interest. Alternatively:
• Ballot reconcilliation

Q4

Convention Center Room 341 Host MnM

Chair=Lloyd Minutes=?

• Extensions?
• Mood code Moods in fhir
• Metadata FHIR editing and versions (old)
• FHIR_non-REST_Workflow

Q6

TSC co-chairs presentation

Tuesday

Q0

FHIR Connectathon presentation as part of TSC address - Grahame

Q1

Constellation C - Host ITS, SOA

Chair: ??? Minutes: ???

• ?REST and related issues?
• FHIR Search Parameters
  • What are the conformance expectations?
  • Where should new ones be defined – profile or conformance statement?
  • Should we support sorting? How?

Q2

Constellation C - Host Tooling, V3 pubs

Chair: ??? Minutes: ???

• FHIR tooling & publication issues
  • How to manage publication process, ballot cycle
  • Transition of FHIR tools to Tooling oversight
  • Others?
• FHIR microdata

Q3

Constellation C - Host Patient Administration

Chair: ??? Minutes: ???

• Patient Administration Resource development

Q4

Constellation C - Host InM, ITS

Chair: ??? Minutes: ???

• Message resource

Wednesday

Q1

Constellation C - Host ITS

Chair: ??? Minutes: ???

• XML/JSON/ATOM
• FHIR_Http_Page

Q2

Constellation C - Host Vocabulary

Chair: Lloyd Minutes: ???

• Binding methodology
• [set resource]

Q3

Constellation C - Host OO

Chair: ??? Minutes: ???

• Diagnostic data/reports
• OO-sponsored resources?

Q4

Baltimore - Joint Health Care Devices

Chair: Grahame Minutes: ???

• Device & data registries

Thursday

Q1

Constellation C - Host CGIT, Templates

Chair: ??? Minutes: ???

• Profile resource
• Template registries
• FHIR Conformance Levels Issue Page
• FHIR managing profile identification

Q2

Constellation C - Host Patient Care, Templates

Chair: ??? Minutes: ???

• Care resources
• Use of organizers/summary lists FHIR Workflow resources
• If PC and Templates don't come (as is likely, given they haven't got this listed as joint), we'll do ballot reconcilliation

Q3

Constellation C - Host Structured Documents

Chair: ??? Minutes: ???

• Expressing CDA/SDA in FHIR
  • Document Resources as "header" equivalent
  • selected Document Resource ballot comments (possible)
  • Do we need a "section" resources, or are resources sections?
• Using the FHIR Profile resource for representing CDA templates
• Narrative Status Flag FHIR_Xml_Page#Status Flag
• FHIR general issues (old)#How do we support human readability for resource references?

Q4

Constellation C - SAIF Architecture Program

Chair: ??? Minutes: ???

• FHIR-related SAIF issues

Friday

Q1

Constellation C - Host Pharmacy WG

Chair: ??? Minutes: ???

• Pharmacy resources & extensions

Q2

Constellation C - Host MnM

Chair: ??? Minutes: ???

• Datatypes
• Datatype Profiles FHIR Datatypes Page
• Narrative
• Identifier Type Codes FHIR general issues (old)#Fix identifier type codes

Q3

Constellation C - governance (& management?) groups

Chair: ??? Minutes: ???

• FHIR Principles
• FHIR Governance
• FHIR Business Case Issue Page
• FHIR Project planning
• FHIR Resource Considerations
• Security cookbook (when?) FHIR Security Issues Page
• The Resource With No Name

Q4

Constellation C - governance (& management?) groups

Chair: ??? Minutes: ???

• Agenda Item

Minutes

Mon Q3

Mon Q4 - ballot reconciliation - recorded in spreadsheet. - discusion concerning licensing and the preparation process. Recommendation forwarded to the board. - Discussion concerning extensions, and how they are managed - Ballot reconciliation for CPP

Tues Q1 - Ballot reconciliation of connectathon issues - see spreadsheet

Tues Q2 - Discussion conerning publishing and tooling - both publishing and FHIR project happy with current status - note concerning the need for an HL7 hosted repository - tooling to adopt this as a future requirement

Tues Q3 - presentation from Ewout Kramer concerning PA resource issues - discussion around related issues:

 - do we have person and patient?
 - what is core?
 - What about related parties?
 - no decisions where made, but comments were added to the wiki

- the project statement was received

Tues Q4 - tutorial concerning messaging in FHIR - robust discussion about the reliable messaging part

 - decision to allow one of 3 responses on repeat: original response, current response, or error
 - decision to note that message content to be checked, not just id
 - add this to conformance profile

- INM happy for FHIR to continue with the Messaging stuff, would like to be kept informed