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Difference between revisions of "Child Health Work Group Meeting Agendas"

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==Topics==
 
==Topics==
−
** Agenda Review
 
  
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*Review:
+
*January 2015 Work Group Meeting
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** Decision Making Practices
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**Sessions: Tuesday Q1 - Q4, Wed Q1 - Q2
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*Review/Create
 
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** Mission
 
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** Charter
 
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** Create 3 Year Plan
 
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*Projects
 
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** Scope project(s) to ones that are doable
 
  
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*September 2013 - Cambridge Plenary Meeting
+
{|border="1" cellpadding="4" cellspacing="1"
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**Sessions: Tuesday Q3 and Q4 and Wednesday Q1 and Q2
 
−
 
 
−
 
 
−
 
 
−
{|border="1" cellpadding="2" cellspacing="0"
 
 
|- style="background:#f0f0f0;"
 
|- style="background:#f0f0f0;"
 
! align="center" |'''Day'''
 
! align="center" |'''Day'''
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! align="center" |'''Time'''
 
! align="center" |'''Time'''
 
! align="center" |'''Icon'''
 
! align="center" |'''Icon'''
−
! align="center" |'''Event'''
+
!colspan="7"! align="center"|'''Event'''
−
! align="center" |'''Chair'''
+
! align="center" |''' '''
−
! align="center" |'''Scribe'''
+
! align="center" |''' '''
−
! align="center" |'''Room'''
+
! align="center" |''' '''
 +
|-
  
 +
!colspan="5"|Tuesday||Chair||Scribe||Room||
 
|-
 
|-
 +
|rowspan="4" |    Tuesday   
 +
|rowspan="4" | Jan 20
 +
|id="tq1"|Q1||{{Business}}||MEETING
 +
* Review Agenda
 +
* Committee overview and WG health
 +
* SWOT
  
−
!colspan="5"|Tuesday||Chair||Scribe||Room
+
||<!--Chair--> Gay||<!--Scribe-->Pele||<!--Room-->Chula Vista Boardroom||
 
|-
 
|-
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|rowspan="4" | Tuesday
 
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|rowspan="4" | Sept 24
 
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|id="tq1"|Q1||{{Business}}||NO MEETING
 
  
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||<!--Chair-->||<!--Scribe-->||
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|id="tq2"|Q2||{{Business}}||MEETING
−
|-
+
 
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|id="tq2"|Q2||{{Business}}||NO MEETING
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* Enterprise Architect Tool
 +
* Derived Domain Profile for CHFP focused on Developmental Screening
  
−
||<!--Chair-->||<!--Scribe-->||
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||<!--Chair--> Pele||<!--Scribe--> Mike||<!--Room-->Chula Vista Boardroom||
 
|-
 
|-
 
|id="tq3"|Q3||{{Business}}||MEETING
 
|id="tq3"|Q3||{{Business}}||MEETING
−
* Review Agenda
 
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* Business
 
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** Review Decision Making Practices (no edits needed - just to communicate with group)
 
−
** Review/edit Mission
 
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** Review/edit Charter
 
−
||<!--Chair-->
 
−
Mike
 
−
||<!--Scribe-->
 
−
Gaye
 
  
 +
* Developmental Screening Discussion and PSS
 +
** Approve PSS
 +
** Initial project planning
 +
 +
||<!--Chair-->Pele||<!--Scribe-->Mike||<!--Room-->Chula Vista Boardroom||
 
|-
 
|-
 
|id="tq4"|Q4||{{Business}}||MEETING
 
|id="tq4"|Q4||{{Business}}||MEETING
−
* Three year plan
+
 
−
* Project(s)
+
* Essential Information for Children with Special Healthcare Needs
 +
** Storyboard cases
 +
** Element inclusion and modeling
 +
 
 +
* Upcoming web meetings and F2F meetings discussion
 +
 
 
||<!--Chair-->
 
||<!--Chair-->
−
Gaye
+
Mike
−
||<!--Scribe--> Mike||
+
||<!--Scribe--> Gay||<!--Room--> Chula Vista Boardroom||
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 +
 +
{|border="1" cellpadding="4" cellspacing="1"
 +
|- style="background:#f0f0f0;"
 +
! align="center" |'''Day'''
 +
! align="center" |'''Date'''
 +
! align="center" |'''Time'''
 +
! align="center" |'''Icon'''
 +
!colspan="8"! align="center"|'''Event'''
 +
! align="center" |'''''
 +
|-
  
  
−
!colspan="5"|Wednesday||Chair||Scribe||Room
+
!colspan="5"|Wednesday||Room||  
 
|-
 
|-
 
|rowspan="4" | Wednesday
 
|rowspan="4" | Wednesday
−
|rowspan="4" | Sept 25
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|rowspan="4" | Jan 21
−
|id="wq1"|Q1||{{Business}}||MEETING
+
 
−
* Three year plan
+
|id="tq2"|Q2||{{Business}}||MEETING
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* Project(s)
+
 
−
||<!--Chair-->
+
*Q2 Joint Meeting Updates with EHR, BRIDG, CIC, EC, PC, PHER
−
Mike
+
 
−
||<!--Scribe--> Pele||
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||<!--Room--> Conference Rm
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|-
+
 
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|id="wq2"|Q2||{{Business}}||MEETING
 
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* Three year plan
 
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* Project(s)
 
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* OR Ballot Reconciliation in SDWG for C-CDA R2
 
−
||<!--Chair-->
 
−
Pele
 
−
||<!--Scribe--> Mike||
 
 
|-
 
|-

Latest revision as of 15:05, 20 January 2015

Topics

  • January 2015 Work Group Meeting
    • Sessions: Tuesday Q1 - Q4, Wed Q1 - Q2
Day Date Time Icon Event
Tuesday Chair Scribe Room
Tuesday Jan 20 Q1 Business med.gif MEETING
  • Review Agenda
  • Committee overview and WG health
  • SWOT
 Gay Pele Chula Vista Boardroom
Q2 Business med.gif MEETING
  • Enterprise Architect Tool
  • Derived Domain Profile for CHFP focused on Developmental Screening
 Pele Mike Chula Vista Boardroom
Q3 Business med.gif MEETING
  • Developmental Screening Discussion and PSS
    • Approve PSS
    • Initial project planning
 Pele Mike Chula Vista Boardroom
Q4 Business med.gif MEETING
  • Essential Information for Children with Special Healthcare Needs
    • Storyboard cases
    • Element inclusion and modeling
  • Upcoming web meetings and F2F meetings discussion

Mike

Gay Chula Vista Boardroom
Day Date Time Icon Event
Wednesday Room
Wednesday Jan 21 Q2 Business med.gif MEETING
  • Q2 Joint Meeting Updates with EHR, BRIDG, CIC, EC, PC, PHER
 Conference Rm
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