Difference between revisions of "PHER Conference Call Agenda Page"

Latest revision as of 15:17, 9 November 2017

PHER Conference Call Schedule

Please check Confluence for updated information.

http://52.42.5.44:8090/display/PHWG/Upcoming+Meeting+Agendas

[PHER main page]

PHER Agenda Archive

Participation Information

Note that for the foreseeable future, PHER calls will return to being scheduled for 60 minutes.

NEW- FCC Webinar/Call details

1. Dial into the conference:

Dial-in Number (United States): (515) 604-9520
Access Code: 132783
International Dial-in Numbers: (https://www.freeconferencecall.com/wall/pher#international)

2. Join the online meeting:

Online Meeting Link: (https://join.freeconferencecall.com/pher)
Online Meeting ID: pher

Old Webinar & Call details:

Phone Number: +1 770-657-9270 Participant Passcode: 6548521

Web Meeting Info for 10/26

https://tngov.webex.com/tngov/j.php?MTID=m6293dc6c14bd74eafb36173f4d15f2b7

http://stateoftennessee.adobeconnect.com/hl7pher/

Use "Enter as a Guest", enter your Name, and press "Enter Room"

Scheduling Time on a PHER Call

Groups interested in securing time on a PHER call should review the agendas below to find an appropriate spot. When editing the wiki to add your topic please keep in mind the following:

When scheduling time, you must include the name of the primary contact person as well as the amount of time you need.
Meetings are 60 minutes long with 10 minutes allocated to administrative issues at the beginning of the call, so a maximum 50 minutes of discussion topics can be accommodated each week.
To ensure we have time for everyone, a given topic will be limited to a maximum of 20 minutes per week.
- If you need more than 20 minutes, please contact the PHER co-chairs to discuss.
- Within 24 hours of the start time of the scheduled meeting, if open time on the agenda still exists, feel free to increase your time up to the 50 minute maximum.
If you have a pressing need to present at a specific point in the meeting (at the start or at the end), please make note of that.
When scheduling your time, please respect the needs of those already on the agenda.
Please be on time to the meeting. If we get to your topic and you have not yet joined the call, we will move your topic to the end of the agenda.

Future calls: Scroll down to the next call.

2017-10-12	Regular Call	Chair: Nell	Scribe: Laura

The Next Call:

2017-10-05	Regular Call	Chair: Laura	Scribe: Erin

Approve Sept WGM minutes - Craig Newman (5 min)
Introduction to Confluence - Joginder Madra (20 min)
eCR Reportability Response recon - John Loonsk (15 min)
Birth Defects Recon - Rachelle May-Gentile (20 min)

Past Calls:

2017-09-28	Regular Call	Chair: Erin	Scribe: Joginder

V3 Immunization Messaging Re-affirmation - Craig Newman (5 min)
Birth Defect Ballot recon - Laura Rappleye (20 min)
eCR Reportability Response recon - John Loonsk (15 min)

2017-09-21	Regular Call	Chair: Nell	Scribe: Craig

Review of eCR FHIR PSS - John Loonsk (20 min)

2017-09-14	Regular Call	Chair: n/a	Scribe: n/a

Meeting Canceled for WGM

2017-09-07	Regular Call	Chair: Craig	Scribe: Joginder

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review and Minute Approval
Finalize agenda for WGM - Craig Newman (10 min)
Reportability Response recon - John Loonsk (30 min)
Syndromic Guide Project Scope Review - Dave Trepanier (10 min)
Immunization IG ballot recon - Craig Newman (30 min)

2017-08-31	Regular Call	Chair: Craig	Scribe: Erin

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review and Minute Approval
Reportability Response recon - John Loonsk (30 min)
Communication of healthcare-associated infections and antimicrobial resistant pathogens across healthcare settings- Dan Pollock (40 min)

2017-08-24	Regular Call	Chair: Joginder	Scribe: Laura

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review and Minute Approval
Syndromic Guide Project Scope Review - Dave Trepanier (30 min)

2017-08-17	Regular Call	Chair: Erin	Scribe: Nell

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review and Minute Approval
Second call for items for WGM agenda - Craig Newman (10 min)
Immunization IG ballot recon - Craig Newman (10 min)
Reportability Response recon - John Loonsk (30 min)

2017-08-10	Regular Call	Chair: Laura	Scribe: Craig

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review and Minute Approval
VR Death Reporting CDA IG Publication - Sarah Gaunt (5 min)
V2.6 Fetal Death Patient Segment - Mead Walker (15 min)
SyS MG Project Scope Intro - Dave Trepanier (20 min)
eICR Versioning scheme- Justine Maxwell (20 min)

2017-08-03	Regular Call	Chair: Nell	Scribe: Joginder

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review and Minute Approval
First call for WGM topics - Craig Newman (10 min)
Reportability Response recon - John Loonsk (20 min)
Vital records ballot recon - Mead Walker (30 min)

2017-07-27	Regular Call	Chair: Laura	Scribe: Erin

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review and Minute Approval
eCR: eICR errata and Reportability Response recon - John Loonsk (40 min)
CCHD STU extension expiration options - Lura Daussat (10 min)
EHDI STU new comment disposition - Lura Daussat (10 min)
Mission and Charter Review - Nell Lapres (20 min)

2017-07-20	Regular Call	Chair: Laura	Scribe: Nell

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review and Minute Approval
TSC Question Discussion - Nell Lapres (20 min)
Immunization IG ballot recon - Craig Newman (20 min)
Reportability Response recon - John Loonsk (40 min)

2017-07-13	Regular Call	Chair: Joginder	Scribe: Craig

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review and Minute Approval
Harmonization Update?? - Joginder
PSS for Oasis project - Scott Robertson (15 min)
VR DAM publication request - AbdulMalik Shakir (10 min)
Reportability Response recon - John Loonsk (40 min)
Immunization recon - Craig Newman (any remaining time)

2017-07-06	Regular Call	Chair: Nell	Scribe: Erin

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review and Minute Approval
Harmonization proposal review - Joginder (5 min)
Reportability Response recon - John Loonsk (40 min)
VR ballot recon - Mead Walker (40 min)

2017-06-29	Regular Call	Chair: Erin	Scribe: Joginder

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review and Minute Approval
VR DAM spreadsheet approval - AbdulMalik Shakir (10 min)
VR ballot recon - Mead Walker (20 min)
Reportability Response recon - John Loonsk (40 min)
Immunization IG ballot recon - Craig Newman (10 min)

2017-06-22	Regular Call	Chair: Craig	Scribe: Laura

(4:00-4:03) Introductions
(4:03-4:05) Agenda Review and Minute Approval
ODH project update - Genny Luensman (20 min)
VR v2.6 ballot recon block vote- Mead Walker (5 min)
VR DAM ballot approval vote- Abdul Malik (5 min)
Reportability Response recon - John Loonsk (55 min)
Feedback from TSC on extension request for National Health Care Surveys R1 STU R1.2 (5 min. John Roberts)

2017-06-15	Regular Call	Chair: Nell	Scribe: Erin

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review and Approve Minutes (6/1 and 6/8)
Aligning documents in multiple families WGM discussion - Sarah Gaunt (20 min)
VR ballot recon - AbdulMalik Shakir/Mead Walker (40 min)
Immunization IG ballot recon (blocks 2 & 3) - Craig Newman (20 min)

2017-06-08	Regular Call	Chair: Joginder	Scribe: Craig

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Reminder that Sept 2017 NIBs are due June 25th - Craig Newman (1 min)
Discuss agendas for the next couple of weeks - Everyone (4 min)
VR ballot recon - AbdulMalik Shakir/Mead Walker (30 min)
Reportability Response recon - John Loonsk (40 min)
Birth Defect IG NIB - Laura Rappleye (10 min)

2017-06-01	Regular Call	Chair: Laura	Scribe: Erin

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Immunization IG ballot recon - Craig Newman (40 min)
Reportability Response recon - John Loonsk (40 min)

2017-05-25	Regular Call	Chair: Craig	Scribe: Nell

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
RR typo comment vote - John Loonsk (2 min)
plans for future VR ballot recon (2 min)
VR ballot recon - Michelle Williamson (75 min)

2017-05-18	Regular Call	Chair: Laura	Scribe: Joginder

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
VR ballot recon - Michelle Williamson (80 min)

2017-05-04	Regular Call	Chair: Joginder	Scribe: Nell

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
<cancelled> - see you all in Madrid

2017-04-27	Regular Call	Chair: Laura	Scribe: Erin

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Minute approvals from last week
Review FHIR gForge issue 13185 (Craig) 15 minutes
Review Madrid agenda (Craig) 10 minutes

2017-04-20	Regular Call	Chair: Nell	Scribe: Craig

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Cancelled

2017-04-13	Regular Call	Chair: Erin	Scribe: Joginder

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Minute approvals from last week
PHER SWOT review (10 minutes)
HL7 Vital Records Death Reporting Ballot Reconciliation Spreadsheet approval (Sarah Gaunt) (5 minutes)

2017-04-06	Regular Call	Chair: Erin	Scribe: Craig

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Minute approvals from last week
HL7 Vital Records Death Reporting Ballot Reconciliation (Sarah Gaunt) - 15 minutes
Cancer Errata Update (Austin Kriesler / Wendy Blumenthal) - 10 minutes (if not covered on 3/30)
Madrid Meeting Agenda and Attendance (Craig Newman) - 20 minutes

2017-03-30	Regular Call	Chair: Joginder	Scribe: Erin

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Minute approvals from last week
Vital Records Death Reporting FHIR Resources and Profiles (Paula Braun) - 10 minutes
Cancer Errata Update (Austin Kriesler / Wendy Blumenthal) - 10 minutes

2017-03-23	Regular Call	Chair: Nell	Scribe: Laura

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Minute approvals from last week
Update on ballot May 2017 - Immunization IG & LRI (Craig Newman) - 1 minute
Cancer Registry Reporting Errata Update (Austin Kreisler) - 9 minute
Request approval to ballot May 2017 - eCR Reportability Response (John Loonsk) - 10 minutes
VR Domain Analysis Model - Request Approval May 2017 Ballot (AbdulMalik Shakir) - 10 minutes
HL7 V2.6 Vital Records Birth and Fetal Death Reporting IG - Request Approval May 2017 Ballot (Mead Walker) - 10 minutes
HL7 Vital Records Death Reporting Ballot Reconciliation (Sarah Gaunt) - 15 minutes

2017-03-16	Regular Call	Chair: Joginder	Scribe: Laura

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Minute approvals from last week
IG format check (Craig Newman) - 5 minutes
Vocabulary update (Susan Barber)- 15 minutes
Ballot Reconciliation - HL7 CDA Vital Records Death Reporting (Sarah Gaunt) - 30 minutes

2017-03-09	Regular Call	Chair: Craig	Scribe: Erin

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Minute approvals from last week
Reminder to sign up for Consensus Groups
Draft IG review - eCR Reportability Response (John Loonsk/Sarah Gaunt) - 15 minutes
Ballot Reconciliation - HL7 CDA Vital Records Death Reporting (Sarah Gaunt) - 30 minutes
Review PHER processes (DMP, M&C, etc) (Craig Newman) - 15 minutes (as other items allow)

2017-03-02	Regular Call	Chair: Erin	Scribe: Craig

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Minute approvals from last week
Harmonization proposal (Mead Walker) - 10 minutes
Update on the Immmunization IG project (Craig Newman) - 10 minutes
Ballot Reconciliation - HL7 CDA Vital Records Death Reporting (Sarah Gaunt) - 30 minutes (as other items allow...)

2017-02-23	Regular Call	Chair: Nell	Scribe: Craig

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Cancelled

2017-02-16	Regular Call	Chair: Nell	Scribe: Laura

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Minute approvals from last week
GForge item 12819 (Joginder Madra) - 5 minutes
EDHI update on TSC request for extension (Lura Daussat) - 15 minutes
Ballot Reconciliation - HL7 CDA Vital Records Death Reporting (Sarah Gaunt) - 15 minutes

2017-02-09	Regular Call	Chair: Joginder	Scribe: Nell

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Minute approvals from last week
Immunization IG NIB and harmonization proposal (Craig Newman) - 10 minutes (deferred from last week)
- [NIB]
GForge item 12484 (Craig Newman) - 5 minutes
Discuss Notice of Intent to Ballot for Reportability Response file [Electronic Case Reporting] (Pace Ricciardelli) - 15 minutes
Update on HL7 V2.6 Vital Records Death Reporting (VRDR) IG (Michelle Williamson) - 5 minutes
Update on HL7 National Health Care Surveys IGs (Michelle Williamson) - 5 minutes
Ballot Reconciliation - HL7 CDA Vital Records Death Reporting (Sarah Gaunt) - 15 minutes

2017-02-02	Regular Call	Chair: Craig	Scribe: Joginder

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Minute approvals from last week
Minute approvals from Jan WGM
EHDI Ballot Reconciliation and Project Update (Lura Daussat) - 15 minutes
Immunization IG NIB (Craig Newman) - 10 minutes
- [NIB]
Review PHER processes (DMP, M&C, etc) (Craig Newman) - 15 minutes
GForge item 12484 (Craig Newman) - 5 minutes

2017-01-26	Regular Call	Chair: Erin	Scribe: Craig

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Minute approvals from last week
PSS from Learning Health Systems; does PHER want to be a co-sponsor? (John Roberts) - 10 minutes
Call for topics for Madrid meeting (Craig Newman) - 10 minutes
Recap of LRI-PH ballot recon plans (Craig/Erin) - 10 minutes

2017-01-19	Regular Call	Chair: TBD	Scribe: TBD

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
HL7 meeting going on - no regularly scheduled call

2017-01-12	Regular Call	Chair: Nell	Scribe: Laura

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Minute approvals from last week
Public Health component of LRI ballot recon plan (Craig Newman) - 5 minutes
Review agenda for San Antonio WGM (Craig Newman) - 10 minutes
Reportability for Case Reporting (Laura Conn) - 20 minutes

2017-01-05	Regular Call	Chair: Craig	Scribe: Joginder

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Minute approvals from last week
Review agenda for San Antonio WGM (Craig Newman) - 10 minutes
FMG Update (Joginder Madra) - 20 minutes
Assorted FHIR resource topics (Craig Newman) - 20 minutes

2016-12-29	Regular Call	Chair: Nell	Scribe: Laura

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Cancelled due to the holidays. See you next year!

2016-12-22	Regular Call	Chair: Joginder	Scribe: Erin

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Minute approvals from last week
Status Update - Birth Defect IG (Laura Rappleye) 10 minutes
Review of Newborn Screening Dried Blood Spot Order PSS (Riki Merrick) 15 minutes

2016-12-15	Regular Call	Chair: Laura	Scribe: Craig

NOTE: This call will be extended to 90 minutes to accommodate all the necessary topics

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Minute approvals from last week
Status Update - Vital Records Domain Analysis Model (Michelle Williamson/AbdulMalik Shakir) 10 minutes
PSS HL7 V2.6 Birth and Fetal Death Reporting IG (Michelle Williamson/Mead Walker) 20 minutes
FHIR CDSi PSS (Nathan Bunker) 20 minutes
eICR dot release (John Loonsk) 30 minutes

2016-12-08	Regular Call	Chair: Erin	Scribe: Nell

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Minute approvals from last week
Population Health Informatics Framework (John Loonsk) 30 minutes
eICR dot release (John Loonsk) 20 minutes

2016-12-01	Regular Call	Chair: Craig	Scribe: Joginder

NOTE: This call will be extended to 90 minutes to accommodate all the necessary topics

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Minute approvals from last week
CDA BFDR IG STU Comment Resolution (Michelle Williamson) 30 minutes
CDA Vital Records Death Reporting IG in preparation for the Jan. ballot update (Michelle Williamson) 15 minutes
eICR dot release (John Loonsk) 30 minutes
Cancer STU Extension Request (Wendy Blumenthal, or representative) - 10 minutes
CIC Registry DAM Project update (5 min. time permitting) - John Roberts

2016-11-24	Regular Call	Chair: TBD	Scribe: TBD

Call Cancelled - Thanksgiving

2016-11-17	Regular Call	Chair: Joginder	Scribe: Erin

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Minute approvals from last week
CDA Reporting to Cancer Registries errata block vote (Wendy Blumenthal)
eICR dot release (John Loonsk) 25 minutes
FHIR CDSi PSS (Nathan Bunker)
ELR comment 449 time permitting (Craig Newman)

2016-11-10	Regular Call	Chair: Laura	Scribe: Nell

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Minute approvals from last week
ELR issues, vote on GForge item 11122 - 10 minutes
Project Update (Paula Braun): FHIR death Resources and Profiles project (HL7 project 1278) - 10 minutes
CDA Reporting to Cancer Registries errata (Wendy Blumenthal)
eICR update (John Loonsk)

2016-11-03	Regular Call	Chair: Joginder	Scribe: Craig

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Introduction to Value Set management in LRI - new ELR R2 release (Bob Yencha)
Minute approvals from last week
FMG update
FHIR CDSi proposal discussion
FHIR proposal for the reported element

2016-10-27	Regular Call	Chair: Craig	Scribe: Joginder

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Minute approvals from last week
Wendy Blumenthal and update on CDA Reporting to Cancer Registries plus errata (30 minutes)

2016-10-20	Regular Call	Chair: Erin	Scribe: Laura

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Minute approvals from last week
ELR topics (4:10 - 4:30)
Michelle Williamson - project updates, errata document and other topics
OD project update

2016-10-13	Regular Call	Chair: Nell	Scribe: Erin

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Baltimore WGM minute approval
Weekly call minute approval (2016-06-02 to 2016-09-29)
Lura Daussat and EHDI and CCHD updates (20 minutes)
Tracy Sandifer and the Syndromic Surveillance IG (20 minutes)

2016-10-06	Regular Call	Chair: Laura	Scribe: Craig

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
minor update to O&O PSS for lab result IG
(4:30-5) ODH PSS update

2016-09-29	Interim Call	Chair: Erin	Scribe: Nell

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Update on call schedule
ELR harmonization schedule, including PSS approval

2016-09-22	Regular Call	Chair: TBD	Scribe: TBD

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Cancelled due to WGM.

2016-09-15	Interim Call	Chair: TBD	Scribe: TBD

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
eICR Next Stage
WGM Agenda
2017 Interoperability Advisory
PSS for Occupational Data for Health Elements
PSS for immunization IG (need formal vote to approve)
Oasis EM update

2016-09-08	Regular Call	Chair: John	Scribe: Joginder

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Comments on the 2017 Interoperability Standards Advisory
WGM Schedule
Update on Immunization IG PSS

2016-09-01	Interim Call	Chair: TBD	Scribe: TBD

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Call Cancelled

2016-08-25	Regular Call	Chair: Erin	Scribe: Laura

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
PSS for Immunization Implementation Guide
2017 Standards Advisory
Negation ballot

2016-08-18	Interim Call	Chair: TBD	Scribe: TBD

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Call Canceled

2016-08-11	Regular Call	Chair: Joginder	Scribe: Craig

Call Canceled

2016-08-04	Interim Call	Chair: TBD	Scribe: TBD

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
this call is canceled

2016-07-28	Regular Call	Chair: Laura	Scribe: Erin

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Discuss & resolve comments on the HL7 CDA National Health Care Surveys IG Rel 1.2
Request to publish the HL7 CDA National Health Care Surveys IG Rel 1.2
CCHD DSTU extension

2016-07-21	Interim Call	Chair: TBD	Scribe: TBD

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
This call is canceled.

2016-07-14	Regular Call	Chair: Craig	Scribe: Joginder

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Election of Domain Experts Steering Division Co-chair and TSC Representative
Discuss plans for HL7 CDA National Health Care Surveys IG Rel 1.2

2016-07-07	Interim Call	Chair: TBD	Scribe: TBD

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Review of Harmonization Proposals

2016-06-30	Regular Call	Chair: John	Scribe: Laura

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
V2.6 Vital Records Death Reporting Publication Request
OASIS/TEP to HL7/V2.x Message transformation specification publication details.
Heads up: next week we will meet and discuss vocabulary harmonization. Bring your headache powder.

2016-06-23	Interim Call	Chair: TBD	Scribe: TBD

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
This call was cancelled

2016-06-16	Regular Call	Chair: Erin	Scribe: Craig

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
TEP publication request
NIB for VR Death Report CDA
VR Death v2.6 IG race & ethnicity issues
Question: Is the eIDR document final?

2016-06-09	Interim Call	Chair: TBD	Scribe: TBD

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
This call was cancelled.

2016-06-02	Regular Call	Chair: Joginder	Scribe: Erin

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
Approval of WGM (5/9-12) and conference call (4/21, 4/28, 5/19, 5/26) minutes.
Immunization Functional Profile

2016-05-26	Interim Call	Chair: Craig	Scribe: John

Introductions (4:00-4:05)
Agenda Review (5 min.)
Immunization Functional Profile - DRAFT Project Scope Statement - HL7 PHER and EHR WGs
ELR and LRI Planning (5:00-5:30 - key people are not available until 5:00)

2016-05-19	Regular Call	Chair: John	Scribe: Laura

(4:00-4:05) Introductions
(4:05-4:10) Agenda Review
(4:10-4:40) Approval of the V2.6 Vital Records Death Reporting IG R1 STU 2 Ballot Reconciliation Spreadsheet
and
NIB for the HL7 CDA R2 Vital Records Death Reporting Release 1 STU 2
(4:40-5:00) PSS for a project to develop a newborn screening profile, sponsored by O&O: motion to add PHER as a co-sponsor.
(5:00-5:30) Approval of the publicaton request for the HL7 CDA R2 Implementation Guide: Public Health Case Report, Release 2

2016-04-28	Interim Call	Chair: John	Scribe: Joginder

Introductions (4:00-4:05)
Agenda Review (5 min.)
Ballot Recon: Vital Records Death Report V2.6 IG STU
PHER and EHR co-chairs meet re: 1) Potential Immunization Functional Profile Project 2) Proposed Collaborative End-to-End Immunization Project
WGM Morning slide show
Slides for "Outbreaks" topic of the Tutorial "Healthcare Challenges, Technological Advances, and HL7's Response"
WGM Agenda and Schedule?

2016-04-21	Regular Call	Chair: Joginder	Scribe: Laura

Introductions (4:00-4:05)
Agenda Review (5 min.)
Review and approval of minutes.
Birth Defects PSS scope change: Structure Docs co-sponsor vote and on to DESD
WGM Montreal - schedule and co-chair assignments (10 min.)
Ballot: eICR - Motion to approve the ballot reconciliation spreadsheet, post to the ballot web site, and send email to all negative commenters seeking withdrawl of negative votes.
Ballot: VR Death Report - Ballot reconciliation.

2016-04-14	Interim Call	Chair: John	Scribe: Craig

Introductions (4:00-4:05)
Agenda Review (5 min.)
SNOMED CT information request - second chance (5 min.)
Collaborative Immunization Project - Gary Dickinson requests meet with PHER co-chairs (5 min.)
HL7 CDA V2 Inital PH Case Report R1 Ballot Reonciliaton (30 min.)
- Final comment reconciliation
- spreadsheet to be distributed 4/15 for approval 4/21
HL7 V2.6 Vital Records Death Reporting IG Ballot Reconciliation
- Block Vote: Remove comments from the block for discussion
- Vote on comments remaining in the block
- Discussion on unreconciled comments

2016-04-07	Regular Call	Chair: John for Craig	Scribe: Joginder

Introductions (4:00-4:05)
Agenda Review (5 min.)
Update Birth Defect PSS to Include Inpatient Use Case
Request to Publish: OASIS TEP/ADT Transformation Specification
HL7 CDA Electronic Initial Case Report IG Ballot Reconciliation
- Block Vote: remove comments from the block for discussion
- Vote on comments remaining in the block
- Discussion on unreconciled comments

2016-03-31	Interim Call	Chair: John	Scribe: Erin

Introductions (4:00-4:05)
Agenda Review (5 min.)
Tables CVX and MVX: confirm the NIP as the source of truth and pick a repository OID.
Procedural matter for eICR ballot recon.
HL7 V2.6 Vital Records Death Reporting IG Ballot Reconciliation

2016-03-24	Regular Call	Chair: Erin	Scribe: Craig

Introductions (4:00-4:05)
Agenda Review (5 min.)
Cancer Registry DSTU dot release
HL7 CDA Electronic Initial Case Report IG Ballot Reconciliation
- Block Vote: remove comments from the block for discussion
- Vote on comments remaining in the block
- Discussion on unreconciled comments

2016-03-17	Interim Call	Chair: John	Scribe: Laura

Introductions (4:00-4:05)
Agenda Review (5 min.)
Announcement: Publication of HL7 CDA® R2 Implementation Guide: Ambulatory Healthcare Provider Reporting to Birth Defect Registries, Release 1 - US Realm
Review and approval of minutes, 02/25, 03/03, and 03/10
HL7 V2.6 Vital Records Death Reporting IG Ballot Reconciliation

2016-03-10	Regular Call	Chair: Laura	Scribe: Erin

Introductions (4:00-4:05)
Agenda Review (5 min.)
HL7 CDA Electronic Initial Case Report IG Ballot Reconciliation
- Block Vote: remove comments from the block for discussion
- Vote on comments remaining in the block
- Discussion on unreconciled comments

2016-03-03	Interim Call	Chair: John	Scribe: Erin

Introductions (4:00-4:05)
Agenda Review (5 min.)
Proposal affecting the CVX and MVX Immunizaton value sets.

2016-02-25	Regular Call	Chair: Joginder	Scribe: Laura

Introductions (4:00-4:05)
Agenda Review (5 min.)
Minutes
Harmonization Proposal
Collaborative Immunization Project info (10 min.) Mario Hyland / Gary Dickinson
HL7 CDA Electronic Initial Case Report IG Ballot Reconciliation
- Block Vote: remove comments from the block for discussion
- Vote on comments remaining in the block
- Discussion on unreconciled comments

2016-02-18	Interim Call	Chair: John	Scribe: Craig

Introductions (4:00-4:05)
Agenda Review (5 min.)
Approve last week minutes
Birth Defect CCDA R2 Request for Publication
Notice of Intent to Ballot (NIB) deadline 2/21/2016
Messaging Standard V2.9 - does PHER have any needs?
HL7 V2.6 Vital Records Death Reporting IG Ballot Reconciliation

2016-02-11	Regular Call	Chair: Craig	Scribe: Joginder

Introductions (4:00-4:05)
Agenda Review (5 min.)
Review and approve minutes
Collaborative Immunization Project info (10 min.) Mario Hyland
Birth Defect CCDA R2 Request for Publication
Public Health EHR Vendor Collaboration Initiative Webinar- 02/16/2016
2017 Interoperability Standards Advisory input to PAC
HL7 CDA Electronic Initial Case Report IG Ballot Reconciliation
- Block Vote: remove comments from the block for discussion
- Vote on comments remaining in the block
- Discussion on unreconciled comments

2016-02-04	Interim Call	Chair: John	Scribe: Erin

Introductions (4:00-4:05)
Agenda Review (5 min.)
Review and approval of minutes.
HL7 V2.6 Vital Records Death Reporting IG Ballot Reconciliation

2016-01-28	Regular Call	Chair: Erin	Scribe: Craig

Introductions (4:00-4:05)
Agenda Review (5 min.)
Motion to approve the Publication Request to extend the DSTU Period for the EHDI DSTU (5 min.)
HL7 CDA Electronic Initial Case Report IG Ballot Reconciliation
- Block Vote: remove comments from the block for discussion
- Vote on comments remaining in the block
- Discussion on unreconciled comments

2016-01-21	Interim Call	Chair: Craig	Scribe: Laura

Introductions (4:00-4:05)
Agenda Review (5 min.)
Project to identify HL7 value sets to move to SNOMED
A CDC project of interest to HL7 PHER members; we need suggestions!
HL7 V2.6 Vital Records Death Reporting IG Ballot Reconciliation

2016-01-14	Regular Call	Chair: TBD	Scribe: TBD

Introductions (4:00-4:05)
Agenda Review (5 min.)
This call is during the WGM and was cancelled

2016-01-07	Interim Call	Chair: TBD	Scribe: TBD

Introductions (4:00-4:05)
Agenda Review (5 min.)
This call is the week before the WGM and was cancelled

This is the template for each call agenda - please leave alone!

yyyy-mm-dd	Template - please leave alone	Chair: TBD	Scribe: TBD

Introductions (4:00-4:05)
Agenda Review (5 min.)
Topic 1 (time required in min.) - Presenter
Topic 1 (5 min.) - Presenter
Topic 2 (specific time block) - Presenter
Topic 2 (4:15-4:30) - Presenter

Difference between revisions of "PHER Conference Call Agenda Page"

Latest revision as of 15:17, 9 November 2017

Contents

PHER Conference Call Schedule

Scheduling Time on a PHER Call

Future calls: Scroll down to the next call.

The Next Call:

Past Calls:

Navigation menu

Personal tools

Namespaces

Variants

Views

More

Search

Navigation

groups

meetings

general

Tools

@@ Line 1: / Line 1: @@
-== PHER Conference Call Schedule:  October 2015 to January 2016 ==
+== PHER Conference Call Schedule ==
+'''Please check Confluence for updated information.'''
+http://52.42.5.44:8090/display/PHWG/Upcoming+Meeting+Agendas
@@ Line 5: / Line 9: @@
 [[PHER Agenda Archive]]
+Participation Information
+'''Note that for the foreseeable future, PHER calls will return to being scheduled for 60 minutes.'''
+'''NEW- FCC Webinar/Call details'''
+. Dial into the conference:
+*Dial-in Number (United States): (515) 604-9520
+*Access Code: 132783
+*International Dial-in Numbers: (https://www.freeconferencecall.com/wall/pher#international)
+. Join the online meeting:
+*Online Meeting Link: (https://join.freeconferencecall.com/pher)
+*Online Meeting ID: pher
+'''Old Webinar & Call details:'''
+Phone Number: +1 770-657-9270
+Participant Passcode: 6548521
+'''Web Meeting Info for 10/26'''
+https://tngov.webex.com/tngov/j.php?MTID=m6293dc6c14bd74eafb36173f4d15f2b7
+http://stateoftennessee.adobeconnect.com/hl7pher/
+Use "Enter as a Guest", enter your Name, and press "Enter Room"
+== Scheduling Time on a PHER Call ==
+Groups interested in securing time on a PHER call should review the agendas below to find an appropriate spot. When editing the wiki to add your topic please keep in mind the following:
+*When scheduling time, you must include the name of the primary contact person as well as the amount of time you need.
+*Meetings are 60 minutes long with 10 minutes allocated to administrative issues at the beginning of the call, so a maximum 50 minutes of discussion topics can be accommodated each week.
+*To ensure we have time for everyone, a given topic will be limited to a maximum of 20 minutes per week.
+**If you need more than 20 minutes, please contact the PHER co-chairs to discuss.
+**Within 24 hours of the start time of the scheduled meeting, if open time on the agenda still exists, feel free to increase your time up to the 50 minute maximum.
+*If you have a pressing need to present at a specific point in the meeting (at the start or at the end), please make note of that.
+*When scheduling your time, please respect the needs of those already on the agenda.
+*Please be on time to the meeting. If we get to your topic and you have not yet joined the call, we will move your topic to the end of the agenda.
 =='''Future calls: Scroll down to the next call.'''==
+{| class="wikitable"
+|style="background:#ffdead;"|'''2017-10-12'''
+|style="background:#ffdead;"|'''Regular Call'''
+|style="background:#ffdead;"|'''Chair: Nell'''
+|style="background:#ffdead;"|'''Scribe: Laura'''
+|}
+*
+== '''The Next Call:''' ==
 {| class="wikitable"
-|style="background:#ffdead;"|'''2016-05-05'''
+|style="background:#ffdead;"|'''2017-10-05'''
 |style="background:#ffdead;"|'''Regular Call'''
 |style="background:#ffdead;"|'''Chair: Laura'''
 |style="background:#ffdead;"|'''Scribe: Erin'''
 |}
-*Introductions (4:00-4:05)
+*Approve Sept WGM minutes - Craig Newman (5 min)
-*Agenda Review (5 min.)
+*Introduction to Confluence - Joginder Madra (20 min)
-*
+*eCR Reportability Response recon - John Loonsk (15 min)
+*Birth Defects Recon - Rachelle May-Gentile (20 min)
+== '''Past Calls:''' ==
+{| class="wikitable"
+|style="background:#ffdead;"|'''2017-09-28'''
+|style="background:#ffdead;"|'''Regular Call'''
+|style="background:#ffdead;"|'''Chair: Erin'''
+|style="background:#ffdead;"|'''Scribe: Joginder'''
+|}
+*V3 Immunization Messaging Re-affirmation - Craig Newman (5 min)
+* Birth Defect Ballot recon - Laura Rappleye (20 min)
+* eCR Reportability Response recon - John Loonsk (15 min)
+*
+{| class="wikitable"
+|style="background:#ffdead;"|'''2017-09-21'''
+|style="background:#ffdead;"|'''Regular Call'''
+|style="background:#ffdead;"|'''Chair: Nell'''
+|style="background:#ffdead;"|'''Scribe: Craig'''
+|}
+* Review of eCR FHIR PSS - John Loonsk (20 min)
 *
 *
-== '''The next call:''' ==
+{| class="wikitable"
+|style="background:#ffdead;"|'''2017-09-14'''
+|style="background:#ffdead;"|'''Regular Call'''
+|style="background:#ffdead;"|'''Chair: n/a'''
+|style="background:#ffdead;"|'''Scribe: n/a'''
+|}
+*Meeting Canceled for WGM
 {| class="wikitable"
-|style="background:#ffdead;"|'''2016-04-28'''
+|style="background:#ffdead;"|'''2017-09-07'''
-|style="background:#ffdead;"|'''Interim Call'''
+|style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: John'''
+|style="background:#ffdead;"|'''Chair: Craig'''
 |style="background:#ffdead;"|'''Scribe: Joginder'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review and Minute Approval
-*Ballot Recon: Vital Records Death Report V2.6 IG STU
+*Finalize agenda for WGM - Craig Newman (10 min)
-*PHER and EHR co-chairs meet re: 1) Potential Immunization Functional Profile Project  2) Proposed Collaborative End-to-End Immunization Project
+*Reportability Response recon - John Loonsk (30 min)
-*WGM Morning slide show
+*Syndromic Guide Project Scope Review - Dave Trepanier (10 min)
-*Slides for "Outbreaks" topic of the Tutorial "Healthcare Challenges, Technological Advances, and HL7's Response"
+*Immunization IG ballot recon - Craig Newman (30 min)
-*
+{| class="wikitable"
+|style="background:#ffdead;"|'''2017-08-31'''
+|style="background:#ffdead;"|'''Regular Call'''
+|style="background:#ffdead;"|'''Chair: Craig'''
+|style="background:#ffdead;"|'''Scribe: Erin'''
+|}
+*(4:00-4:05) Introductions
+*(4:05-4:10) Agenda Review and Minute Approval
+*Reportability Response recon - John Loonsk (30 min)
+*Communication of healthcare-associated infections and antimicrobial resistant pathogens across healthcare settings- Dan Pollock (40 min)
 *
-== '''Past calls:''' ==
 {| class="wikitable"
-|style="background:#ffdead;"|'''2016-04-21'''
+|style="background:#ffdead;"|'''2017-08-24'''
 |style="background:#ffdead;"|'''Regular Call'''
 |style="background:#ffdead;"|'''Chair: Joginder'''
 |style="background:#ffdead;"|'''Scribe: Laura'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review and Minute Approval
-*Review and approval of minutes.
+*Syndromic Guide Project Scope Review - Dave Trepanier (30 min)
-*Birth Defects PSS scope change: Structure Docs co-sponsor vote and on to DESD
+*
-*WGM Montreal - schedule and co-chair assignments (10 min.)
-*Ballot: eICR - Motion to approve the ballot reconciliation spreadsheet, post to the ballot web site, and send email to all negative commenters seeking withdrawl of negative votes.
-*Ballot: VR Death Report - Ballot reconciliation.
+{| class="wikitable"
+|style="background:#ffdead;"|'''2017-08-17'''
+|style="background:#ffdead;"|'''Regular Call'''
+|style="background:#ffdead;"|'''Chair: Erin'''
+|style="background:#ffdead;"|'''Scribe: Nell'''
+|}
+*(4:00-4:05) Introductions
+*(4:05-4:10) Agenda Review and Minute Approval
+*Second call for items for WGM agenda - Craig Newman (10 min)
+*Immunization IG ballot recon - Craig Newman (10 min)
+*Reportability Response recon - John Loonsk (30 min)
+*
 {| class="wikitable"
-|style="background:#ffdead;"|'''2016-04-14'''
+|style="background:#ffdead;"|'''2017-08-10'''
-|style="background:#ffdead;"|'''Interim Call'''
+|style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: John'''
+|style="background:#ffdead;"|'''Chair: Laura'''
 |style="background:#ffdead;"|'''Scribe: Craig'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review and Minute Approval
-*SNOMED CT information request - second chance (5 min.)
+*VR Death Reporting CDA IG Publication - Sarah Gaunt (5 min)
-*Collaborative Immunization Project - Gary Dickinson requests meet with PHER co-chairs (5 min.)
+*V2.6 Fetal Death Patient Segment - Mead Walker (15 min)
-*HL7 CDA V2 Inital PH Case Report R1 Ballot Reonciliaton (30 min.)
+*SyS MG Project Scope Intro - Dave Trepanier (20 min)
-**Final comment reconciliation
+* eICR Versioning scheme- Justine Maxwell (20 min)
-**spreadsheet to be distributed 4/15 for approval 4/21
-*HL7 V2.6 Vital Records Death Reporting IG Ballot Reconciliation
-**Block Vote: Remove comments from the block for discussion
-**Vote on comments remaining in the block
-**Discussion on unreconciled comments
 {| class="wikitable"
-|style="background:#ffdead;"|'''2016-04-07'''
+|style="background:#ffdead;"|'''2017-08-03'''
 |style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: John for Craig'''
+|style="background:#ffdead;"|'''Chair: Nell'''
 |style="background:#ffdead;"|'''Scribe: Joginder'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review and Minute Approval
-*Update Birth Defect PSS to Include Inpatient Use Case
+*First call for WGM topics  - Craig Newman (10 min)
-*Request to Publish: OASIS TEP/ADT Transformation Specification
+*Reportability Response recon - John Loonsk (20 min)
-*HL7 CDA Electronic Initial Case Report IG Ballot Reconciliation
+*Vital records ballot recon - Mead Walker (30 min)
-**Block Vote: remove comments from the block for discussion
+*
-**Vote on comments remaining in the block
-**Discussion on unreconciled comments
 {| class="wikitable"
-|style="background:#ffdead;"|'''2016-03-31'''
+|style="background:#ffdead;"|'''2017-07-27'''
-|style="background:#ffdead;"|'''Interim Call'''
+|style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: John'''
+|style="background:#ffdead;"|'''Chair: Laura'''
 |style="background:#ffdead;"|'''Scribe: Erin'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review and Minute Approval
-*Tables CVX and MVX: confirm the NIP as the source of truth and pick a repository OID.
+*eCR:  eICR errata and Reportability Response recon - John Loonsk (40 min)
-*Procedural matter for eICR ballot recon.
+*CCHD STU extension expiration options - Lura Daussat (10 min)
-*HL7 V2.6 Vital Records Death Reporting IG Ballot Reconciliation
+*EHDI STU new comment disposition - Lura Daussat (10 min)
+*Mission and Charter Review - Nell Lapres (20 min)
+{| class="wikitable"
+|style="background:#ffdead;"|'''2017-07-20'''
+|style="background:#ffdead;"|'''Regular Call'''
+|style="background:#ffdead;"|'''Chair: Laura'''
+|style="background:#ffdead;"|'''Scribe: Nell'''
+|}
+*(4:00-4:05) Introductions
+*(4:05-4:10) Agenda Review and Minute Approval
+*TSC Question Discussion - Nell Lapres (20 min)
+*Immunization IG ballot recon - Craig Newman (20 min)
+*Reportability Response recon - John Loonsk (40 min)
 {| class="wikitable"
-|style="background:#ffdead;"|'''2016-03-24'''
+|style="background:#ffdead;"|'''2017-07-13'''
 |style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: Erin'''
+|style="background:#ffdead;"|'''Chair: Joginder'''
 |style="background:#ffdead;"|'''Scribe: Craig'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review and Minute Approval
-*Cancer Registry DSTU dot release
+*Harmonization Update?? - Joginder
-*HL7 CDA Electronic Initial Case Report IG Ballot Reconciliation
+*PSS for Oasis project - Scott Robertson (15 min)
-**Block Vote: remove comments from the block for discussion
+*VR DAM publication request - AbdulMalik Shakir (10 min)
-**Vote on comments remaining in the block
+*Reportability Response recon - John Loonsk (40 min)
-**Discussion on unreconciled comments
+*Immunization recon - Craig Newman (any remaining time)
+*
+{| class="wikitable"
+|style="background:#ffdead;"|'''2017-07-06'''
+|style="background:#ffdead;"|'''Regular Call'''
+|style="background:#ffdead;"|'''Chair: Nell'''
+|style="background:#ffdead;"|'''Scribe: Erin'''
+|}
+*(4:00-4:05) Introductions
+*(4:05-4:10) Agenda Review and Minute Approval
+*Harmonization proposal review - Joginder (5 min)
+*Reportability Response recon - John Loonsk (40 min)
+*VR ballot recon - Mead Walker (40 min)
+*
 {| class="wikitable"
-|style="background:#ffdead;"|'''2016-03-17'''
+|style="background:#ffdead;"|'''2017-06-29'''
-|style="background:#ffdead;"|'''Interim Call'''
+|style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: John'''
+|style="background:#ffdead;"|'''Chair: Erin'''
-|style="background:#ffdead;"|'''Scribe: Laura'''
+|style="background:#ffdead;"|'''Scribe: Joginder'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review and Minute Approval
-*Announcement: Publication of HL7 CDA® R2 Implementation Guide: Ambulatory Healthcare Provider Reporting to Birth Defect Registries, Release 1 - US Realm
+*VR DAM spreadsheet approval - AbdulMalik Shakir (10 min)
-*Review and approval of minutes, 02/25, 03/03, and 03/10
+*VR ballot recon - Mead Walker (20 min)
-*HL7 V2.6 Vital Records Death Reporting IG Ballot Reconciliation
+*Reportability Response recon - John Loonsk (40 min)
+*Immunization IG ballot recon - Craig Newman (10 min)
 {| class="wikitable"
-|style="background:#ffdead;"|'''2016-03-10'''
+|style="background:#ffdead;"|'''2017-06-22'''
 |style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: Laura'''
+|style="background:#ffdead;"|'''Chair: Craig'''
-|style="background:#ffdead;"|'''Scribe: Erin'''
+|style="background:#ffdead;"|'''Scribe: Laura'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:03) Introductions
-*Agenda Review (5 min.)
+*(4:03-4:05) Agenda Review and Minute Approval
-*HL7 CDA Electronic Initial Case Report IG Ballot Reconciliation
+*ODH project update - Genny Luensman (20 min)
-**Block Vote: remove comments from the block for discussion
+*VR v2.6 ballot recon block vote- Mead Walker (5 min)
-**Vote on comments remaining in the block
+*VR DAM ballot approval vote- Abdul Malik (5 min)
-**Discussion on unreconciled comments
+*Reportability Response recon - John Loonsk (55 min)
+*Feedback from TSC on extension request for National Health Care Surveys R1 STU R1.2 (5 min. John Roberts)
 {| class="wikitable"
-|style="background:#ffdead;"|'''2016-03-03'''
+|style="background:#ffdead;"|'''2017-06-15'''
-|style="background:#ffdead;"|'''Interim Call'''
+|style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: John'''
+|style="background:#ffdead;"|'''Chair: Nell'''
 |style="background:#ffdead;"|'''Scribe: Erin'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review and Approve Minutes (6/1 and 6/8)
-*Proposal affecting the CVX and MVX Immunizaton value sets.
+*Aligning documents in multiple families WGM discussion - Sarah Gaunt (20 min)
+*VR ballot recon - AbdulMalik Shakir/Mead Walker (40 min)
+*Immunization IG ballot recon (blocks 2 & 3) - Craig Newman (20 min)
 {| class="wikitable"
-|style="background:#ffdead;"|'''2016-02-25'''
+|style="background:#ffdead;"|'''2017-06-08'''
 |style="background:#ffdead;"|'''Regular Call'''
 |style="background:#ffdead;"|'''Chair: Joginder'''
-|style="background:#ffdead;"|'''Scribe: Laura'''
+|style="background:#ffdead;"|'''Scribe: Craig'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*Minutes
+*Reminder that Sept 2017 NIBs are due June 25th - Craig Newman (1 min)
-*Harmonization Proposal
+*Discuss agendas for the next couple of weeks - Everyone (4 min)
-*Collaborative Immunization Project info (10 min.) Mario Hyland / Gary Dickinson
+*VR ballot recon - AbdulMalik Shakir/Mead Walker (30 min)
-*HL7 CDA Electronic Initial Case Report IG Ballot Reconciliation
+*Reportability Response recon - John Loonsk (40 min)
-**Block Vote: remove comments from the block for discussion
+*Birth Defect IG NIB - Laura Rappleye (10 min)
-**Vote on comments remaining in the block
-**Discussion on unreconciled comments
 {| class="wikitable"
-|style="background:#ffdead;"|'''2016-02-18'''
+|style="background:#ffdead;"|'''2017-06-01'''
-|style="background:#ffdead;"|'''Interim Call'''
+|style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: John'''
+|style="background:#ffdead;"|'''Chair: Laura'''
-|style="background:#ffdead;"|'''Scribe: Craig'''
+|style="background:#ffdead;"|'''Scribe: Erin'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*Approve last week minutes
+*Immunization IG ballot recon - Craig Newman (40 min)
-*Birth Defect CCDA R2 Request for Publication
+*Reportability Response recon - John Loonsk (40 min)
-*Notice of Intent to Ballot (NIB) deadline 2/21/2016
-*Messaging Standard V2.9 - does PHER have any needs?
-*HL7 V2.6 Vital Records Death Reporting IG Ballot Reconciliation
 {| class="wikitable"
-|style="background:#ffdead;"|'''2016-02-11'''
+|style="background:#ffdead;"|'''2017-05-25'''
 |style="background:#ffdead;"|'''Regular Call'''
 |style="background:#ffdead;"|'''Chair: Craig'''
+|style="background:#ffdead;"|'''Scribe: Nell'''
+|}
+*(4:00-4:05) Introductions
+*(4:05-4:10) Agenda Review
+*RR typo comment vote - John Loonsk (2 min)
+*plans for future VR ballot recon (2 min)
+*VR ballot recon - Michelle Williamson (75 min)
+{| class="wikitable"
+|style="background:#ffdead;"|'''2017-05-18'''
+|style="background:#ffdead;"|'''Regular Call'''
+|style="background:#ffdead;"|'''Chair: Laura'''
 |style="background:#ffdead;"|'''Scribe: Joginder'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*Review and approve minutes
+*VR ballot recon - Michelle Williamson (80 min)
-*Collaborative Immunization Project info (10 min.) Mario Hyland
-*Birth Defect CCDA R2 Request for Publication
-*Public Health EHR Vendor Collaboration Initiative Webinar- 02/16/2016
-*2017 Interoperability Standards Advisory input to PAC
+{| class="wikitable"
-*HL7 CDA Electronic Initial Case Report IG Ballot Reconciliation
+|style="background:#ffdead;"|'''2017-05-04'''
-**Block Vote: remove comments from the block for discussion
+|style="background:#ffdead;"|'''Regular Call'''
-**Vote on comments remaining in the block
+|style="background:#ffdead;"|'''Chair: Joginder'''
-**Discussion on unreconciled comments
+|style="background:#ffdead;"|'''Scribe: Nell'''
+|}
+*(4:00-4:05) Introductions
+*(4:05-4:10) Agenda Review
+*<cancelled> - see you all in Madrid
+*
+*
 {| class="wikitable"
-|style="background:#ffdead;"|'''2016-02-04'''
+|style="background:#ffdead;"|'''2017-04-27'''
-|style="background:#ffdead;"|'''Interim Call'''
+|style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: John'''
+|style="background:#ffdead;"|'''Chair: Laura'''
 |style="background:#ffdead;"|'''Scribe: Erin'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*Review and approval of minutes.
+*Minute approvals from last week
-*HL7 V2.6 Vital Records Death Reporting IG Ballot Reconciliation
+*Review FHIR gForge issue 13185 (Craig) 15 minutes
+*Review Madrid agenda (Craig) 10 minutes
+*
+{| class="wikitable"
+|style="background:#ffdead;"|'''2017-04-20'''
+|style="background:#ffdead;"|'''Regular Call'''
+|style="background:#ffdead;"|'''Chair: Nell'''
+|style="background:#ffdead;"|'''Scribe: Craig'''
+|}
+*(4:00-4:05) Introductions
+*(4:05-4:10) Agenda Review
+*Cancelled
+*
+*
+*
+{| class="wikitable"
+|style="background:#ffdead;"|'''2017-04-13'''
+|style="background:#ffdead;"|'''Regular Call'''
+|style="background:#ffdead;"|'''Chair: Erin'''
+|style="background:#ffdead;"|'''Scribe: Joginder'''
+|}
+*(4:00-4:05) Introductions
+*(4:05-4:10) Agenda Review
+*Minute approvals from last week
+*PHER SWOT review (10 minutes)
+*HL7 Vital Records Death Reporting Ballot Reconciliation Spreadsheet approval (Sarah Gaunt) (5 minutes)
+*
 {| class="wikitable"
-|style="background:#ffdead;"|'''2016-01-28'''
+|style="background:#ffdead;"|'''2017-04-06'''
 |style="background:#ffdead;"|'''Regular Call'''
 |style="background:#ffdead;"|'''Chair: Erin'''
 |style="background:#ffdead;"|'''Scribe: Craig'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*Motion to approve the Publication Request to extend the DSTU Period for the EHDI DSTU (5 min.)
+*Minute approvals from last week
-*HL7 CDA Electronic Initial Case Report IG Ballot Reconciliation
+*HL7 Vital Records Death Reporting Ballot Reconciliation (Sarah Gaunt) - 15 minutes
-**Block Vote: remove comments from the block for discussion
+*Cancer Errata Update (Austin Kriesler / Wendy Blumenthal) - 10 minutes (if not covered on 3/30)
-**Vote on comments remaining in the block
+*Madrid Meeting Agenda and Attendance (Craig Newman) - 20 minutes
-**Discussion on unreconciled comments
+{| class="wikitable"
+|style="background:#ffdead;"|'''2017-03-30'''
+|style="background:#ffdead;"|'''Regular Call'''
+|style="background:#ffdead;"|'''Chair: Joginder'''
+|style="background:#ffdead;"|'''Scribe: Erin'''
+|}
+*(4:00-4:05) Introductions
+*(4:05-4:10) Agenda Review
+*Minute approvals from last week
+*Vital Records Death Reporting FHIR Resources and Profiles (Paula Braun) - 10 minutes
+*Cancer Errata Update (Austin Kriesler / Wendy Blumenthal) - 10 minutes
+*
 {| class="wikitable"
-|style="background:#ffdead;"|'''2016-01-21'''
+|style="background:#ffdead;"|'''2017-03-23'''
-|style="background:#ffdead;"|'''Interim Call'''
+|style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: Craig'''
+|style="background:#ffdead;"|'''Chair: Nell'''
 |style="background:#ffdead;"|'''Scribe: Laura'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*Project to identify HL7 value sets to move to SNOMED
+*Minute approvals from last week
-*A CDC project of interest to HL7 PHER members; we need suggestions!
+*Update on ballot May 2017 - Immunization IG & LRI (Craig Newman) - 1 minute
-*HL7 V2.6 Vital Records Death Reporting IG Ballot Reconciliation
+*Cancer Registry Reporting Errata Update (Austin Kreisler) - 9 minute
+*Request approval to ballot May 2017 - eCR Reportability Response (John Loonsk) - 10 minutes
+*VR Domain Analysis Model - Request Approval May 2017 Ballot (AbdulMalik Shakir) - 10 minutes
+*HL7 V2.6 Vital Records Birth and Fetal Death Reporting IG - Request Approval May 2017 Ballot (Mead Walker) - 10 minutes
+*HL7 Vital Records Death Reporting Ballot Reconciliation (Sarah Gaunt) - 15 minutes
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-01-14'''
+|style="background:#ffdead;"|'''2017-03-16'''
 |style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: TBD'''
+|style="background:#ffdead;"|'''Chair: Joginder'''
-|style="background:#ffdead;"|'''Scribe: TBD'''
+|style="background:#ffdead;"|'''Scribe: Laura'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*This call is during the WGM and was cancelled
+*Minute approvals from last week
+*IG format check (Craig Newman) - 5 minutes
+*Vocabulary update (Susan Barber)- 15 minutes
+*Ballot Reconciliation - HL7 CDA Vital Records Death Reporting (Sarah Gaunt) - 30 minutes
+*
 {| class="wikitable"
-|style="background:#ffdead;"|'''2016-01-07'''
+|style="background:#ffdead;"|'''2017-03-09'''
-|style="background:#ffdead;"|'''Interim Call'''
+|style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: TBD'''
+|style="background:#ffdead;"|'''Chair: Craig'''
-|style="background:#ffdead;"|'''Scribe: TBD'''
+|style="background:#ffdead;"|'''Scribe: Erin'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*This call is the week before the WGM and was cancelled
+*Minute approvals from last week
+*Reminder to sign up for Consensus Groups
+*Draft IG review - eCR Reportability Response (John Loonsk/Sarah Gaunt) - 15 minutes
+*Ballot Reconciliation - HL7 CDA Vital Records Death Reporting (Sarah Gaunt) - 30 minutes
+*Review PHER processes (DMP, M&C, etc) (Craig Newman) - 15 minutes (as other items allow)
+*
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-12-31'''
+|style="background:#ffdead;"|'''2017-03-02'''
 |style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: TBD'''
+|style="background:#ffdead;"|'''Chair: Erin'''
-|style="background:#ffdead;"|'''Scribe: TBD'''
+|style="background:#ffdead;"|'''Scribe: Craig'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*New Year's Eve; the call was cancelled
+*Minute approvals from last week
+*Harmonization proposal (Mead Walker) - 10 minutes
+*Update on the Immmunization IG project (Craig Newman) - 10 minutes
+*Ballot Reconciliation - HL7 CDA Vital Records Death Reporting (Sarah Gaunt) - 30 minutes (as other items allow...)
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-12-24'''
+|style="background:#ffdead;"|'''2017-02-23'''
-|style="background:#ffdead;"|'''Interim Call'''
+|style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: TBD'''
+|style="background:#ffdead;"|'''Chair: Nell'''
-|style="background:#ffdead;"|'''Scribe: TBD'''
+|style="background:#ffdead;"|'''Scribe: Craig'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*Christmas Eve; the call was cancelled
+*Cancelled
+*
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-12-17'''
+|style="background:#ffdead;"|'''2017-02-16'''
 |style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: John'''
+|style="background:#ffdead;"|'''Chair: Nell'''
-|style="background:#ffdead;"|'''Scribe: Erin'''
+|style="background:#ffdead;"|'''Scribe: Laura'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*PSS: Development and Maintenance of Vital Records Death Reporting FHIR Resources and Profiles
+*Minute approvals from last week
-*WGM Agenda: find time to work on Project Insight list
+*GForge item 12819 (Joginder Madra) - 5 minutes
-*Review of PHER call and WGM minutes
+*EDHI update on TSC request for extension (Lura Daussat) - 15 minutes
+*Ballot Reconciliation - HL7 CDA Vital Records Death Reporting (Sarah Gaunt) - 15 minutes
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-12-10'''
+|style="background:#ffdead;"|'''2017-02-09'''
-|style="background:#ffdead;"|'''Interim Call'''
+|style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: John'''
+|style="background:#ffdead;"|'''Chair: Joginder'''
-|style="background:#ffdead;"|'''Scribe: TBD'''
+|style="background:#ffdead;"|'''Scribe: Nell'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*PHCR Ballot - discussion and Q&A on the PHCR R2 ballot
+*Minute approvals from last week
-*Update on the Occupation Data PSS from CDC/NIOSH
+*Immunization IG NIB and harmonization proposal (Craig Newman) - 10 minutes (deferred from last week)
+**[[http://www.hl7.org/Special/committees/tsc/ballotmanagement/EditNIB.cfm?ballot_document_sdo_id=904&Action=Edit NIB]]
+*GForge item 12484 (Craig Newman) - 5 minutes
+*Discuss Notice of Intent to Ballot for Reportability Response file [Electronic Case Reporting] (Pace Ricciardelli) - 15 minutes
+*Update on HL7 V2.6 Vital Records Death Reporting (VRDR) IG (Michelle Williamson) - 5 minutes
+*Update on HL7 National Health Care Surveys IGs (Michelle Williamson) - 5 minutes
+*Ballot Reconciliation - HL7 CDA Vital Records Death Reporting (Sarah Gaunt) - 15 minutes
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-12-03'''
+|style="background:#ffdead;"|'''2017-02-02'''
 |style="background:#ffdead;"|'''Regular Call'''
 |style="background:#ffdead;"|'''Chair: Craig'''
 |style="background:#ffdead;"|'''Scribe: Joginder'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*Proposed Review of Minutes
+*Minute approvals from last week
-*Balloting procedures for the upcoming ballots
+*Minute approvals from Jan WGM
-*Ballot reconciliation procedures
+*EHDI Ballot Reconciliation and Project Update (Lura Daussat) - 15 minutes
+*Immunization IG NIB (Craig Newman) - 10 minutes
+**[[http://www.hl7.org/Special/committees/tsc/ballotmanagement/EditNIB.cfm?ballot_document_sdo_id=904&Action=Edit NIB]]
+*Review PHER processes (DMP, M&C, etc) (Craig Newman) - 15 minutes
+*GForge item 12484 (Craig Newman) - 5 minutes
+{| class="wikitable"
+|style="background:#ffdead;"|'''2017-01-26'''
+|style="background:#ffdead;"|'''Regular Call'''
+|style="background:#ffdead;"|'''Chair: Erin'''
+|style="background:#ffdead;"|'''Scribe: Craig'''
+|}
+*(4:00-4:05) Introductions
+*(4:05-4:10) Agenda Review
+*Minute approvals from last week
+*PSS from Learning Health Systems; does PHER want to be a co-sponsor? (John Roberts) - 10 minutes
+*Call for topics for Madrid meeting (Craig Newman) - 10 minutes
+*Recap of LRI-PH ballot recon plans (Craig/Erin) - 10 minutes
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-11-26'''
+|style="background:#ffdead;"|'''2017-01-19'''
-|style="background:#ffdead;"|'''Interim Call'''
+|style="background:#ffdead;"|'''Regular Call'''
 |style="background:#ffdead;"|'''Chair: TBD'''
 |style="background:#ffdead;"|'''Scribe: TBD'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
 *
-*The U.S. Thanksgiving Holiday; the call will be cancelled
+*HL7 meeting going on - no regularly scheduled call
 *
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-11-19'''
+|style="background:#ffdead;"|'''2017-01-12'''
 |style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: John for Laura'''
+|style="background:#ffdead;"|'''Chair: Nell'''
-|style="background:#ffdead;"|'''Scribe: Craig'''
+|style="background:#ffdead;"|'''Scribe: Laura'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*PSS for FHIR Immunization Resource maintenance (10 min: Joginder Madra, Craig Newman)
+*Minute approvals from last week
-*FHIR - Death Notification (5 min: Michelle Williamson)
+*Public Health component of LRI ballot recon plan (Craig Newman) - 5 minutes
-*Feedback from CGIT about pre-adoption (2 Min: John Roberts)
+*Review agenda for San Antonio WGM (Craig Newman) - 10 minutes
-*Public Health Case Report - project update
+*Reportability for Case Reporting (Laura Conn) - 20 minutes
-*PHCR - work on content: last call before final ballot content deadline
+*
-**Formatting, terminology, and understandability edits (Nancy Barrett)
-**Context Use Case diagram (section 2.5, EHC)
-**Valdiate and document the encounter cardinality discussion, Initial means 1..1, etc.(EHC)
-**Relationship between encounter and trigger(s) and document replacment/merge workflow (section 4.1, EHC, Amit Popat)
-*Approve final content or agree on process / editing assignments or called meeting to meet deadline (Nov. 29)
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-11-12'''
+|style="background:#ffdead;"|'''2017-01-05'''
-|style="background:#ffdead;"|'''Interim Call'''
+|style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: TBD'''
+|style="background:#ffdead;"|'''Chair: Craig'''
-|style="background:#ffdead;"|'''Scribe: TBD'''
+|style="background:#ffdead;"|'''Scribe: Joginder'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*Pub Request to extend ELR R2
+*Minute approvals from last week
-*Public Health Case Report - project update
+*Review agenda for San Antonio WGM (Craig Newman) - 10 minutes
-*PHCR - Review Introduction
+*FMG Update (Joginder Madra) - 20 minutes
-*PSS for a project for development and stewardship all PHER FHIR resources
+*Assorted FHIR resource topics (Craig Newman) - 20 minutes
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-11-05'''
+|style="background:#ffdead;"|'''2016-12-29'''
 |style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: Erin'''
+|style="background:#ffdead;"|'''Chair: Nell'''
 |style="background:#ffdead;"|'''Scribe: Laura'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*Death Reporting: Death Reporting V2.5.1 IG - approval of initial content
+*Cancelled due to the holidays. See you next year!
-*Motion to add CQI as an interested party in the PHCR project
-*Public Health Case Report - approval of initial content
-*VR Death Reporting issues
+{| class="wikitable"
+|style="background:#ffdead;"|'''2016-12-22'''
+|style="background:#ffdead;"|'''Regular Call'''
+|style="background:#ffdead;"|'''Chair: Joginder'''
+|style="background:#ffdead;"|'''Scribe: Erin'''
+|}
+*(4:00-4:05) Introductions
+*(4:05-4:10) Agenda Review
+*Minute approvals from last week
+*Status Update - Birth Defect IG (Laura Rappleye) 10 minutes
+*Review of Newborn Screening Dried Blood Spot Order PSS (Riki Merrick) 15 minutes
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-10-29'''
+|style="background:#ffdead;"|'''2016-12-15'''
-|style="background:#ffdead;"|'''Interim Call'''
+|style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: TBD'''
+|style="background:#ffdead;"|'''Chair: Laura'''
-|style="background:#ffdead;"|'''Scribe: TBD'''
+|style="background:#ffdead;"|'''Scribe: Craig'''
 |}
-*Introductions (4:00-4:05)
+NOTE: This call will be extended to 90 minutes to accommodate all the necessary topics
-*Agenda Review (5 min.)
+*(4:00-4:05) Introductions
-*Death Reporting: developing the V2.5.1 IG
+*(4:05-4:10) Agenda Review
-*Motion to extend the DSTU for ELR-R2
+*Minute approvals from last week
-*Public Health Case Report
+*Status Update - Vital Records Domain Analysis Model (Michelle Williamson/AbdulMalik Shakir) 10 minutes
+*PSS HL7 V2.6 Birth and Fetal Death Reporting IG (Michelle Williamson/Mead Walker) 20 minutes
+*FHIR CDSi PSS (Nathan Bunker) 20 minutes
+*eICR dot release (John Loonsk) 30 minutes
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-10-22'''
+|style="background:#ffdead;"|'''2016-12-08'''
 |style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: Joginder'''
+|style="background:#ffdead;"|'''Chair: Erin'''
-|style="background:#ffdead;"|'''Scribe: Erin'''
+|style="background:#ffdead;"|'''Scribe: Nell'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*Complete the Notices of Intent to Ballot (NIBs) due 10/23
+*Minute approvals from last week
-*Public Health Case Report Update project - Status update,
+*Population Health Informatics Framework (John Loonsk) 30 minutes
-*Refine use cases
+*eICR dot release (John Loonsk) 20 minutes
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-10-15'''
+|style="background:#ffdead;"|'''2016-12-01'''
-|style="background:#ffdead;"|'''Interim Call'''
+|style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: John'''
+|style="background:#ffdead;"|'''Chair: Craig'''
 |style="background:#ffdead;"|'''Scribe: Joginder'''
 |}
-*Introductions (4:00-4:05)
+NOTE: This call will be extended to 90 minutes to accommodate all the necessary topics
-*Agenda Review (5 min.)
+*(4:00-4:05) Introductions
-*Public Health Case Report Update project - Status update, refine the project schedule
+*(4:05-4:10) Agenda Review
-*
+*Minute approvals from last week
-*This is the first call of the new cycle, ending in January 2016 in Orlando.
+*CDA BFDR IG STU Comment Resolution (Michelle Williamson) 30 minutes
-*(PHER voted to continue the same conference call schedule.)
+*CDA Vital Records Death Reporting IG in preparation for the Jan. ballot update (Michelle Williamson) 15 minutes
-*
+*eICR dot release (John Loonsk) 30 minutes
+*Cancer STU Extension Request (Wendy Blumenthal, or representative) - 10 minutes
+*CIC Registry DAM Project update (5 min. time permitting) - John Roberts
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-10-08'''
+|style="background:#ffdead;"|'''2016-11-24'''
 |style="background:#ffdead;"|'''Regular Call'''
 |style="background:#ffdead;"|'''Chair: TBD'''
 |style="background:#ffdead;"|'''Scribe: TBD'''
 |}
-*Introductions (4:00-4:05)
+*
-*Agenda Review (5 min.)
+*Call Cancelled - Thanksgiving
-*This call was not be held, scheduled during the WGM
+*
+*
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-10-01'''
+|style="background:#ffdead;"|'''2016-11-17'''
-|style="background:#ffdead;"|'''Interim Call'''
+|style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: TBD'''
+|style="background:#ffdead;"|'''Chair: Joginder'''
-|style="background:#ffdead;"|'''Scribe: TBD'''
+|style="background:#ffdead;"|'''Scribe: Erin'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*This call was cancelled; the WGM is the next week.
+*Minute approvals from last week
+*CDA Reporting to Cancer Registries errata block vote (Wendy Blumenthal)
+*eICR dot release (John Loonsk) 25 minutes
+*FHIR CDSi PSS (Nathan Bunker)
+*ELR comment 449 time permitting (Craig Newman)
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-09-24'''
+|style="background:#ffdead;"|'''2016-11-10'''
 |style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: TBD'''
+|style="background:#ffdead;"|'''Chair: Laura'''
-|style="background:#ffdead;"|'''Scribe: TBD'''
+|style="background:#ffdead;"|'''Scribe: Nell'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*Minutes
+*Minute approvals from last week
-*WGM Schedule
+*ELR issues, vote on GForge item 11122 - 10 minutes
-**MQ3 - EHR hosts many; project updates; PHER not included but we should send a rep and schedule a report back
+*Project Update (Paula Braun): FHIR death Resources and Profiles project (HL7 project 1278) - 10 minutes
-**Tuesday Q3 - O&O harmonization update and Birth Defects IG update - ok?
+*CDA Reporting to Cancer Registries errata (Wendy Blumenthal)
-*Co-Chair elections
+*eICR update (John Loonsk)
-*Public Health Case Report Update project - Status Update
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-09-17'''
+|style="background:#ffdead;"|'''2016-11-03'''
-|style="background:#ffdead;"|'''Interim Call'''
+|style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: John'''
+|style="background:#ffdead;"|'''Chair: Joginder'''
-|style="background:#ffdead;"|'''Scribe: Laura'''
+|style="background:#ffdead;"|'''Scribe: Craig'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*PHCR Update project - update
+*Introduction to Value Set management in LRI - new ELR R2 release (Bob Yencha)
-*WGM Schedule - review
+*Minute approvals from last week
-*WGM Morning Slideshow
+*FMG update
+*FHIR CDSi proposal discussion
+*FHIR proposal for the reported element
+*
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-09-10'''
+|style="background:#ffdead;"|'''2016-10-27'''
 |style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: John'''
+|style="background:#ffdead;"|'''Chair: Craig'''
 |style="background:#ffdead;"|'''Scribe: Joginder'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*Public Health Case Report Update - update
+*Minute approvals from last week
+*Wendy Blumenthal and update on CDA Reporting to Cancer Registries plus errata (30 minutes)
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-09-03'''
+|style="background:#ffdead;"|'''2016-10-20'''
-|style="background:#ffdead;"|'''Interim Call'''
+|style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: TBD'''
+|style="background:#ffdead;"|'''Chair: Erin'''
-|style="background:#ffdead;"|'''Scribe: TBD'''
+|style="background:#ffdead;"|'''Scribe: Laura'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*In keeping with our practice, this interim call was cancelled because there was no significant agenda.
+*Minute approvals from last week
+*ELR topics (4:10 - 4:30)
+*Michelle Williamson - project updates, errata document and other topics
+*OD project update
+*
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-08-27'''
+|style="background:#ffdead;"|'''2016-10-13'''
 |style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: John'''
+|style="background:#ffdead;"|'''Chair: Nell'''
 |style="background:#ffdead;"|'''Scribe: Erin'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*WHO Ebola Epidemiology project
+*Baltimore WGM minute approval
-*WGM schedule review
+*Weekly call minute approval (2016-06-02 to 2016-09-29)
+*Lura Daussat and EHDI and CCHD updates (20 minutes)
+*Tracy Sandifer and the Syndromic Surveillance IG (20 minutes)
+*
+{| class="wikitable"
+|style="background:#ffdead;"|'''2016-10-06'''
+|style="background:#ffdead;"|'''Regular Call'''
+|style="background:#ffdead;"|'''Chair: Laura'''
+|style="background:#ffdead;"|'''Scribe: Craig'''
+|}
+*(4:00-4:05) Introductions
+*(4:05-4:10) Agenda Review
+*minor update to O&O PSS for lab result IG
+*(4:30-5) ODH PSS update
+*
+*
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-08-20'''
+|style="background:#ffdead;"|'''2016-09-29'''
 |style="background:#ffdead;"|'''Interim Call'''
-|style="background:#ffdead;"|'''Chair: TBD'''
+|style="background:#ffdead;"|'''Chair: Erin'''
-|style="background:#ffdead;"|'''Scribe: TBD'''
+|style="background:#ffdead;"|'''Scribe: Nell'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*Review and approval of minutes begining with 05-28-2015
+*Update on call schedule
-*PSS for Occupational Data for Health Elements
+*ELR harmonization schedule, including PSS approval
-*Approval of ballot content for OASIS/TEP to HL7/ADT transformation specs
+*
-*Vote on an Interim Co-Chair for the PHER Work Group, who will stand for a two-year term in October
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-08-13'''
+|style="background:#ffdead;"|'''2016-09-22'''
 |style="background:#ffdead;"|'''Regular Call'''
 |style="background:#ffdead;"|'''Chair: TBD'''
 |style="background:#ffdead;"|'''Scribe: TBD'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*FHIR DSTU 2 Countdown (10 min.)
+*
-*Birth Defects Amalgamated Spreadsheet Final Vote
+*Cancelled due to WGM.
-*OASIS/TEP to HL7/ADT Transformaton Specifications
+*
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-08-06'''
+|style="background:#ffdead;"|'''2016-09-15'''
 |style="background:#ffdead;"|'''Interim Call'''
 |style="background:#ffdead;"|'''Chair: TBD'''
 |style="background:#ffdead;"|'''Scribe: TBD'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*Birth Defects IG reconcilation
+*eICR Next Stage
+*WGM Agenda
+*2017 Interoperability Advisory
+*PSS for Occupational Data for Health Elements
+*PSS for immunization IG (need formal vote to approve)
+*Oasis EM update
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-07-30'''
+|style="background:#ffdead;"|'''2016-09-08'''
 |style="background:#ffdead;"|'''Regular Call'''
 |style="background:#ffdead;"|'''Chair: John'''
 |style="background:#ffdead;"|'''Scribe: Joginder'''
 |}
-*This call has been cancelled.
+*(4:00-4:05) Introductions
+*(4:05-4:10) Agenda Review
+*Comments on the 2017 Interoperability Standards Advisory
+*WGM Schedule
+*Update on Immunization IG PSS
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-07-23'''
+|style="background:#ffdead;"|'''2016-09-01'''
 |style="background:#ffdead;"|'''Interim Call'''
-|style="background:#ffdead;"|'''Chair: Joginder'''
+|style="background:#ffdead;"|'''Chair: TBD'''
-|style="background:#ffdead;"|'''Scribe: Erin'''
+|style="background:#ffdead;"|'''Scribe: TBD'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*HL7/TEP mapping: Medication administered mapping to RAS Message
+*
+*Call Cancelled
+*
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-07-16'''
+|style="background:#ffdead;"|'''2016-08-25'''
 |style="background:#ffdead;"|'''Regular Call'''
 |style="background:#ffdead;"|'''Chair: Erin'''
-|style="background:#ffdead;"|'''Scribe: John'''
+|style="background:#ffdead;"|'''Scribe: Laura'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*Notice of Intent to Ballot (NIB: deadline July 19)
+*PSS for Immunization Implementation Guide
-*Review Care Plan resource and assess goodness of fit w/r/t the Immunization Recommendation resource
+*2017 Standards Advisory
+* Negation ballot
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-07-09'''
+|style="background:#ffdead;"|'''2016-08-18'''
 |style="background:#ffdead;"|'''Interim Call'''
-|style="background:#ffdead;"|'''Chair: John'''
+|style="background:#ffdead;"|'''Chair: TBD'''
-|style="background:#ffdead;"|'''Scribe: Joginder'''
+|style="background:#ffdead;"|'''Scribe: TBD'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*Notice of Intent to Ballot (NIB: deadline July 19)
+*
-*Public Health Case Report project - update
+* Call Canceled
-*Harmonization and need for PHER to attend
+*
-*FHIR Immunizaton ballot recon
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-07-02'''
+|style="background:#ffdead;"|'''2016-08-11'''
 |style="background:#ffdead;"|'''Regular Call'''
 |style="background:#ffdead;"|'''Chair: Joginder'''
-|style="background:#ffdead;"|'''Scribe: Erin'''
+|style="background:#ffdead;"|'''Scribe: Craig'''
 |}
-*Introductions (4:00-4:05)
+* Call Canceled
-*Agenda Review (5 min.)
+*
-*HL7 Board of Directors and Officer elections -
-Individual and representatives of organizational members are encouraged to vote!
-*HL7 Domain Experts Steering Division election -
-A PHER Co-Chair (John) is running for reelection, which is also ex officio membership in the TSC.
-*FHIR Immunizaton resource/profile ballot recon
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-06-25'''
+|style="background:#ffdead;"|'''2016-08-04'''
 |style="background:#ffdead;"|'''Interim Call'''
-|style="background:#ffdead;"|'''Chair: Erin'''
+|style="background:#ffdead;"|'''Chair: TBD'''
-|style="background:#ffdead;"|'''Scribe: John'''
+|style="background:#ffdead;"|'''Scribe: TBD'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*Public Health Case Report Update project
+*
+*this call is canceled
+*
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-06-18'''
+|style="background:#ffdead;"|'''2016-07-28'''
 |style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: John'''
+|style="background:#ffdead;"|'''Chair: Laura'''
-|style="background:#ffdead;"|'''Scribe: Joginder'''
+|style="background:#ffdead;"|'''Scribe: Erin'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*Update on three(!) OASIS projects: TEP/ADT Transformation (PHER/EC), Endorsement of HAVE (PA/EC), Clincial Discharge Summary to EMS (EC) - John Roberts, 2 mins.
+*Discuss & resolve comments on the HL7 CDA National Health Care Surveys IG Rel 1.2
-*New PSS for V2.5.1 Vital Records Death Reporting IG - Michelle Williamson, 20 mins.
+*Request to publish the HL7 CDA National Health Care Surveys IG Rel 1.2
-*Public Health Case Report Update project; work on the Project SCope Statement John Loonsk, 20mins
+*CCHD DSTU extension
-*FHIR Immunization ballot reconm - remainder of the call
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-06-11'''
+|style="background:#ffdead;"|'''2016-07-21'''
 |style="background:#ffdead;"|'''Interim Call'''
-|style="background:#ffdead;"|'''Chair: Joginder'''
+|style="background:#ffdead;"|'''Chair: TBD'''
-|style="background:#ffdead;"|'''Scribe: Erin'''
+|style="background:#ffdead;"|'''Scribe: TBD'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*Ballot Recon FHIR Immunization Profile
+*
-*FHIR block vote http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=7765 (4:30-4:45)
+*This call is canceled.
-*Public Health Case Report Update project
+*
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-06-04'''
+|style="background:#ffdead;"|'''2016-07-14'''
 |style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: John Roberts'''
+|style="background:#ffdead;"|'''Chair: Craig'''
-|style="background:#ffdead;"|'''Scribe: Erin Holt'''
+|style="background:#ffdead;"|'''Scribe: Joginder'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*Update on three(!) OASIS projects: TEP/ADT Transformation (PHER/EC), Endorsement of HAVE (PA/EC), Clincial DiScharge Summary to EMS (EC)
+*Election of Domain Experts Steering Division Co-chair and TSC Representative
-*Public Health Case Report Update project
+*Discuss plans for HL7 CDA National Health Care Surveys IG Rel 1.2
+*
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-05-28'''
+|style="background:#ffdead;"|'''2016-07-07'''
 |style="background:#ffdead;"|'''Interim Call'''
-|style="background:#ffdead;"|'''Chair: John'''
+|style="background:#ffdead;"|'''Chair: TBD'''
-|style="background:#ffdead;"|'''Scribe: Erin'''
+|style="background:#ffdead;"|'''Scribe: TBD'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*SD PSS C-CDA R2.1
+* Review of Harmonization Proposals
-*PSS for the Public Health Case Report Update project (request discussion in the first 30 min. of the call)
+*
-*Review the room request for the October WGM in Atlanta
-*Co-Chair election report and new co-chair vacancy.
-*Minutes from April 2, 9, 16, 23, 2015 and the WGM Minutes, May 11-14, 2015.
 *
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-05-21'''
+|style="background:#ffdead;"|'''2016-06-30'''
 |style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: TBD'''
+|style="background:#ffdead;"|'''Chair: John'''
-|style="background:#ffdead;"|'''Scribe: TBD'''
+|style="background:#ffdead;"|'''Scribe: Laura'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
+* V2.6 Vital Records Death Reporting Publication Request
+* OASIS/TEP to HL7/V2.x Message transformation specification publication details.
 *
-* This call was cancelled because it is so soon after the WGM.
+*Heads up: next week we will meet and discuss vocabulary harmonization.  Bring your headache powder.
 *
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-05-14'''
+|style="background:#ffdead;"|'''2016-06-23'''
 |style="background:#ffdead;"|'''Interim Call'''
 |style="background:#ffdead;"|'''Chair: TBD'''
 |style="background:#ffdead;"|'''Scribe: TBD'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
 *
-* This call was cancelled because it is during the WGM.
+*This call was cancelled
 *
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-05-07'''
+|style="background:#ffdead;"|'''2016-06-16'''
 |style="background:#ffdead;"|'''Regular Call'''
+|style="background:#ffdead;"|'''Chair: Erin'''
+|style="background:#ffdead;"|'''Scribe: Craig'''
+|}
+*(4:00-4:05) Introductions
+*(4:05-4:10) Agenda Review
+*TEP publication request
+*NIB for  VR Death Report CDA
+*VR Death v2.6 IG race & ethnicity issues
+*Question: Is the eIDR document final?
+{| class="wikitable"
+|style="background:#ffdead;"|'''2016-06-09'''
+|style="background:#ffdead;"|'''Interim Call'''
 |style="background:#ffdead;"|'''Chair: TBD'''
 |style="background:#ffdead;"|'''Scribe: TBD'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*
+*This call was cancelled.
-* This call was cancelled because the WGM is the week following.
-*
+{| class="wikitable"
+|style="background:#ffdead;"|'''2016-06-02'''
+|style="background:#ffdead;"|'''Regular Call'''
+|style="background:#ffdead;"|'''Chair: Joginder'''
+|style="background:#ffdead;"|'''Scribe: Erin'''
+|}
+*(4:00-4:05) Introductions
+*(4:05-4:10) Agenda Review
+*Approval of WGM (5/9-12) and conference call (4/21, 4/28, 5/19, 5/26) minutes.
+*Immunization Functional Profile
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-04-30'''
+|style="background:#ffdead;"|'''2016-05-26'''
 |style="background:#ffdead;"|'''Interim Call'''
-|style="background:#ffdead;"|'''Chair: TBD'''
+|style="background:#ffdead;"|'''Chair: Craig'''
-|style="background:#ffdead;"|'''Scribe: TBD'''
+|style="background:#ffdead;"|'''Scribe: John'''
 |}
 *Introductions (4:00-4:05)
 *Agenda Review (5 min.)
-*
+*Immunization Functional Profile - DRAFT Project Scope Statement - HL7 PHER and EHR WGs
-*Having no agenda, this call was cancelled
+*ELR and LRI Planning (5:00-5:30 - key people are not available until 5:00)
-*
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-04-23'''
+|style="background:#ffdead;"|'''2016-05-19'''
 |style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: John for Rob'''
+|style="background:#ffdead;"|'''Chair: John'''
-|style="background:#ffdead;"|'''Scribe: Joginder'''
+|style="background:#ffdead;"|'''Scribe: Laura'''
 |}
-*Introductions (4:00-4:05)
+*(4:00-4:05) Introductions
-*Agenda Review (5 min.)
+*(4:05-4:10) Agenda Review
-*Review/Approve Unballoted DSTU Update Resolutions for CDA National Health Care Surveys R1.1
+*(4:10-4:40) Approval of the V2.6 Vital Records Death Reporting IG R1 STU 2 Ballot Reconciliation Spreadsheet
-*Review/Approve Unballoted DSTU Update Resolutions for Cancer Registry R1.1
+*and
-*Comments on the Meaningful Use Stage 3 NPRM
+*NIB for the HL7 CDA R2 Vital Records Death Reporting Release 1 STU 2
-*Work Group Health and PBS (project) metrics if time
+*(4:40-5:00) PSS for a project to develop a newborn screening profile, sponsored by O&O: motion to add PHER as a co-sponsor.
+*(5:00-5:30) Approval of the  publicaton request for the HL7 CDA R2 Implementation Guide: Public Health Case Report, Release 2
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-04-16'''
+|style="background:#ffdead;"|'''2016-04-28'''
 |style="background:#ffdead;"|'''Interim Call'''
 |style="background:#ffdead;"|'''Chair: John'''
-|style="background:#ffdead;"|'''Scribe: Erin'''
+|style="background:#ffdead;"|'''Scribe: Joginder'''
 |}
 *Introductions (4:00-4:05)
 *Agenda Review (5 min.)
-*Project Scope Statement (PSS) for Public Health Case Report Update project
+*Ballot Recon: Vital Records Death Report V2.6 IG STU
-*Comments on the Meaningful Use Stage 3 NPRM
+*PHER and EHR co-chairs meet re: 1) Potential Immunization Functional Profile Project  2) Proposed Collaborative End-to-End Immunization Project
-*Work Group Health and PBS (project) metrics
+*WGM Morning slide show
-*Announcement: An update has been made to the HL7 Implementation Guide for CDA Release 2: National Health Care Surveys Release 1, DSTU US Realm. This update is available to HL7 members here for review and comments: (web address omitted)
+*Slides for "Outbreaks" topic of the Tutorial "Healthcare Challenges, Technological Advances, and HL7's Response"
-This updated version is available for commenting prior to reconciliation and publication as a DOT release. As a DSTU update, this new version will not go through the usual HL7 balloting process but will use the DSTU Update process with industry review on the HL7 wiki.
+*WGM Agenda and Schedule?
-* Ditto Cancer Registry
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-04-09'''
+|style="background:#ffdead;"|'''2016-04-21'''
 |style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: John'''
+|style="background:#ffdead;"|'''Chair: Joginder'''
-|style="background:#ffdead;"|'''Scribe: Erin'''
+|style="background:#ffdead;"|'''Scribe: Laura'''
 |}
 *Introductions (4:00-4:05)
 *Agenda Review (5 min.)
-*Input to HL7 comment on MU Stage 3 NPRMs
+*Review and approval of minutes.
-*Project Scope Statement (PSS) for Mobile Framework for Healthcare Adoption of Short-Message Technologies (mFHAST)
+*Birth Defects PSS scope change: Structure Docs co-sponsor vote and on to DESD
-*Discuss plans for HL7 CDA R2: National Health Care Surveys DSTU Update Process
+*WGM Montreal - schedule and co-chair assignments (10 min.)
-*Discuss plans for HL7 CDA R2: Cancer Registry
+*Ballot: eICR - Motion to approve the ballot reconciliation spreadsheet, post to the ballot web site, and send email to all negative commenters seeking withdrawl of negative votes.
+*Ballot: VR Death Report - Ballot reconciliation.
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-04-02'''
+|style="background:#ffdead;"|'''2016-04-14'''
 |style="background:#ffdead;"|'''Interim Call'''
-|style="background:#ffdead;"|'''Chair: Joginder'''
+|style="background:#ffdead;"|'''Chair: John'''
-|style="background:#ffdead;"|'''Scribe: John'''
+|style="background:#ffdead;"|'''Scribe: Craig'''
 |}
 *Introductions (4:00-4:05)
 *Agenda Review (5 min.)
-*Ballot Recon: Birth defects IG
+*SNOMED CT information request - second chance (5 min.)
-*PSS for new project: Public Health Case report
+*Collaborative Immunization Project - Gary Dickinson requests meet with PHER co-chairs (5 min.)
-*Approval of PHER meeting and call minutes
+*HL7 CDA V2 Inital PH Case Report R1 Ballot Reonciliaton (30 min.)
+**Final comment reconciliation
+**spreadsheet to be distributed 4/15 for approval 4/21
+*HL7 V2.6 Vital Records Death Reporting IG Ballot Reconciliation
+**Block Vote: Remove comments from the block for discussion
+**Vote on comments remaining in the block
+**Discussion on unreconciled comments
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-03-26'''
+|style="background:#ffdead;"|'''2016-04-07'''
 |style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: Joginder'''
+|style="background:#ffdead;"|'''Chair: John for Craig'''
-|style="background:#ffdead;"|'''Scribe: Rob'''
+|style="background:#ffdead;"|'''Scribe: Joginder'''
 |}
 *Introductions (4:00-4:05)
 *Agenda Review (5 min.)
-*Cancer Registry DSTU Update ("dot release")
+*Update Birth Defect PSS to Include Inpatient Use Case
-*Project Scope Statement (PSS) for Public Health Case Report Update project
+*Request to Publish: OASIS TEP/ADT Transformation Specification
+*HL7 CDA Electronic Initial Case Report IG Ballot Reconciliation
+**Block Vote: remove comments from the block for discussion
+**Vote on comments remaining in the block
+**Discussion on unreconciled comments
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-03-19'''
+|style="background:#ffdead;"|'''2016-03-31'''
 |style="background:#ffdead;"|'''Interim Call'''
 |style="background:#ffdead;"|'''Chair: John'''
@@ Line 753: / Line 1,124: @@
 *Introductions (4:00-4:05)
 *Agenda Review (5 min.)
-*Ballot Recon:Birth defects IG
+*Tables CVX and MVX: confirm the NIP as the source of truth and pick a repository OID.
-*PSS for new project: Public Health Case report
+*Procedural matter for eICR ballot recon.
-*Updated PSS for HL7 CDA IG National Health Care Surveys
+*HL7 V2.6 Vital Records Death Reporting IG Ballot Reconciliation
-*minute approval
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-03-12'''
+|style="background:#ffdead;"|'''2016-03-24'''
 |style="background:#ffdead;"|'''Regular Call'''
 |style="background:#ffdead;"|'''Chair: Erin'''
-|style="background:#ffdead;"|'''Scribe: Rob'''
+|style="background:#ffdead;"|'''Scribe: Craig'''
 |}
 *Introductions (4:00-4:05)
 *Agenda Review (5 min.)
-*Ballot Recon: Birth Defects IG
+*Cancer Registry DSTU dot release
-*Argonaut CCDA-FHIR mapping of Immunization Section and Observation
+*HL7 CDA Electronic Initial Case Report IG Ballot Reconciliation
-*PSS for new project: Public Health Case Report Update
+**Block Vote: remove comments from the block for discussion
+**Vote on comments remaining in the block
+**Discussion on unreconciled comments
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-03-05'''
+|style="background:#ffdead;"|'''2016-03-17'''
 |style="background:#ffdead;"|'''Interim Call'''
-|style="background:#ffdead;"|'''Chair: TBD'''
+|style="background:#ffdead;"|'''Chair: John'''
-|style="background:#ffdead;"|'''Scribe: TBD'''
+|style="background:#ffdead;"|'''Scribe: Laura'''
 |}
 *Introductions (4:00-4:05)
 *Agenda Review (5 min.)
-*
+*Announcement: Publication of HL7 CDA® R2 Implementation Guide: Ambulatory Healthcare Provider Reporting to Birth Defect Registries, Release 1 - US Realm
-* Call Cancelled
+*Review and approval of minutes, 02/25, 03/03, and 03/10
-*
+*HL7 V2.6 Vital Records Death Reporting IG Ballot Reconciliation
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-02-26'''
+|style="background:#ffdead;"|'''2016-03-10'''
 |style="background:#ffdead;"|'''Regular Call'''
-|style="background:#ffdead;"|'''Chair: John'''
+|style="background:#ffdead;"|'''Chair: Laura'''
 |style="background:#ffdead;"|'''Scribe: Erin'''
 |}
 *Introductions (4:00-4:05)
 *Agenda Review (5 min.)
-*
+*HL7 CDA Electronic Initial Case Report IG Ballot Reconciliation
+**Block Vote: remove comments from the block for discussion
+**Vote on comments remaining in the block
+**Discussion on unreconciled comments
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-02-19'''
+|style="background:#ffdead;"|'''2016-03-03'''
 |style="background:#ffdead;"|'''Interim Call'''
-|style="background:#ffdead;"|'''Chair: TBD'''
+|style="background:#ffdead;"|'''Chair: John'''
-|style="background:#ffdead;"|'''Scribe: TBD'''
+|style="background:#ffdead;"|'''Scribe: Erin'''
 |}
 *Introductions (4:00-4:05)
 *Agenda Review (5 min.)
-*birth defect ballot recon
+*Proposal affecting the CVX and MVX Immunizaton value sets.
-*PSS for mFHAST project Mobile Health is asking PHER to cosponsor
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-02-12'''
+|style="background:#ffdead;"|'''2016-02-25'''
 |style="background:#ffdead;"|'''Regular Call'''
 |style="background:#ffdead;"|'''Chair: Joginder'''
-|style="background:#ffdead;"|'''Scribe: Rob'''
+|style="background:#ffdead;"|'''Scribe: Laura'''
 |}
 *Introductions (4:00-4:05)
 *Agenda Review (5 min.)
-*PSS for mFHAST project Mobile Health is asking PHER to cosponsor
+*Minutes
+*Harmonization Proposal
+*Collaborative Immunization Project info (10 min.) Mario Hyland / Gary Dickinson
+*HL7 CDA Electronic Initial Case Report IG Ballot Reconciliation
+**Block Vote: remove comments from the block for discussion
+**Vote on comments remaining in the block
+**Discussion on unreconciled comments
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-02-05'''
+|style="background:#ffdead;"|'''2016-02-18'''
 |style="background:#ffdead;"|'''Interim Call'''
-|style="background:#ffdead;"|'''Chair: Rob'''
+|style="background:#ffdead;"|'''Chair: John'''
-|style="background:#ffdead;"|'''Scribe: John'''
+|style="background:#ffdead;"|'''Scribe: Craig'''
 |}
 *Introductions (4:00-4:05)
 *Agenda Review (5 min.)
-*birth defect ballot recon
+*Approve last week minutes
+*Birth Defect CCDA R2 Request for Publication
+*Notice of Intent to Ballot (NIB) deadline 2/21/2016
+*Messaging Standard V2.9 - does PHER have any needs?
+*HL7 V2.6 Vital Records Death Reporting IG Ballot Reconciliation
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-01-29'''
+|style="background:#ffdead;"|'''2016-02-11'''
 |style="background:#ffdead;"|'''Regular Call'''
+|style="background:#ffdead;"|'''Chair: Craig'''
+|style="background:#ffdead;"|'''Scribe: Joginder'''
+|}
+*Introductions (4:00-4:05)
+*Agenda Review (5 min.)
+*Review and approve minutes
+*Collaborative Immunization Project info (10 min.) Mario Hyland
+*Birth Defect CCDA R2 Request for Publication
+*Public Health EHR Vendor Collaboration Initiative Webinar- 02/16/2016
+*2017 Interoperability Standards Advisory input to PAC
+*HL7 CDA Electronic Initial Case Report IG Ballot Reconciliation
+**Block Vote: remove comments from the block for discussion
+**Vote on comments remaining in the block
+**Discussion on unreconciled comments
+{| class="wikitable"
+|style="background:#ffdead;"|'''2016-02-04'''
+|style="background:#ffdead;"|'''Interim Call'''
 |style="background:#ffdead;"|'''Chair: John'''
 |style="background:#ffdead;"|'''Scribe: Erin'''
@@ Line 835: / Line 1,233: @@
 *Introductions (4:00-4:05)
 *Agenda Review (5 min.)
-*Argonaut discussion (10 minutes)
+*Review and approval of minutes.
-*Future steps for Public Health case reporting and implications for HL7/PHER (John Loonsk) -- 45 minutes
+*HL7 V2.6 Vital Records Death Reporting IG Ballot Reconciliation
-*Ballot reconciliation - Birth defects IG (30 minutes)
+{| class="wikitable"
+|style="background:#ffdead;"|'''2016-01-28'''
+|style="background:#ffdead;"|'''Regular Call'''
+|style="background:#ffdead;"|'''Chair: Erin'''
+|style="background:#ffdead;"|'''Scribe: Craig'''
+|}
+*Introductions (4:00-4:05)
+*Agenda Review (5 min.)
+*Motion to approve the Publication Request to extend the DSTU Period for the EHDI DSTU (5 min.)
+*HL7 CDA Electronic Initial Case Report IG Ballot Reconciliation
+**Block Vote: remove comments from the block for discussion
+**Vote on comments remaining in the block
+**Discussion on unreconciled comments
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-01-22'''
+|style="background:#ffdead;"|'''2016-01-21'''
 |style="background:#ffdead;"|'''Interim Call'''
-|style="background:#ffdead;"|'''Chair: TBD'''
+|style="background:#ffdead;"|'''Chair: Craig'''
-|style="background:#ffdead;"|'''Scribe: TBD'''
+|style="background:#ffdead;"|'''Scribe: Laura'''
 |}
 *Introductions (4:00-4:05)
 *Agenda Review (5 min.)
-*(note that this is during the WGM and will be cancelled!)
+*Project to identify HL7 value sets to move to SNOMED
+*A CDC project of interest to HL7 PHER members; we need suggestions!
+*HL7 V2.6 Vital Records Death Reporting IG Ballot Reconciliation
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-01-15'''
+|style="background:#ffdead;"|'''2016-01-14'''
 |style="background:#ffdead;"|'''Regular Call'''
 |style="background:#ffdead;"|'''Chair: TBD'''
@@ Line 859: / Line 1,270: @@
 *Introductions (4:00-4:05)
 *Agenda Review (5 min.)
-*(Note that is is the week before the WGM)
+*This call is during the WGM and was cancelled
 {| class="wikitable"
-|style="background:#ffdead;"|'''2015-01-08'''
+|style="background:#ffdead;"|'''2016-01-07'''
 |style="background:#ffdead;"|'''Interim Call'''
-|style="background:#ffdead;"|'''Chair: Rob'''
+|style="background:#ffdead;"|'''Chair: TBD'''
 |style="background:#ffdead;"|'''Scribe: TBD'''
 |}
 *Introductions (4:00-4:05)
 *Agenda Review (5 min.)
-*WGM agenda review
+*This call is the week before the WGM and was cancelled