SDWG Sept 2016 Baltimore Agenda

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• Co-chair conflicts
  • Monday - Q1/Q2 (Plenary) Brett Q3 & Q4
  • Tuesday - Calvin Q3 & Q4; Brett Q1 & first half Q2, Mark Q1-Q4
  • Wednesday - Calvin Q1 & Q2; Austin Q3 & Q4, Brett Q1 and Q3 & Q4, Gay Q3 and Q4, Mark Q1-Q4, Rick Q4
  • Thursday - Rick Q3 & Q4, Mark Q1-Q4, Brett Q3 and Q4, Gay in Child Health WG Q4
  • Friday - Austin Q1 & Q2, Calvin Q1 & Q2, Brett Q1 & Q2, Mark Q1-Q4
• Potential Topics
  • Pharmacy: Multiple ingredient Medications (Benjamin), Identifying medications as inpatient/outpatient (Brett/example task force).

Day	Date	Time	Icon	Event	Chair	Scribe	Room
Sunday	September 18	Q1		NO MEETING
		Q2		NO MEETING
		Q3		NO MEETING
		Q4		NO MEETING
				Monday	Chair	Scribe	Room
Monday	September 19	Q1		NOT MEETING
		Q2		NOT MEETING TBD
		Q3		MEETING Agenda Review Announcments Update on current ballot - number of comments and planned ballot reconciliation Upcoming ballots Update SDWG 3 Year Plan SWOT Review PBS metrics and work group health Expiring Standards Aging Projects/document			Const. E
		Q4		HOST PHER TBD with PHER Implementation-a-thon update and issue review (Jean/Brett/Benjamin/Others). C-CDA R2.1 Companion Guide Ballot (Jean/Joginder) HSI PSS Review			Const. E
				Tuesday	Chair	Scribe	Room
Tuesday	September 20	Q1		JOINT with CQI (CQI Hosting) TBD Rick in AWG			Const. E
		Q2		JOINT with Vocab (Vocab HOSTING) CDA IG Quality Criteria - Valueset quality (LNelson) Vocab Policy around managing single code bindings when the code is subsequently deprecated (Lisa) Value set maintenance and review - VSAC process and commitments to support ongoing code system updates. (Rob M/Rob H/Brett) CDA R2.1 Adoption of Vocab binding syntac (CBeebe)			Const. C
		Q3		HOST ITS/MnM/Publishing/Tooling CDA Product Family Strategy (AKreisler) C-CDA Example Search application (Andy)			Const. E
		Q4		HOST FHIR, Send Representatives to Patient Care (negation and vocab discussion) C-CDA on FHIR ballot reconciliation (SDWG co-chairs) Composition resource reconciliation (SDWG co-chairs)			Const. E
				Wednesday	Chair	Scribe	Room
Wednesday	September 21	Q1		MEETING HAI CDA IG Publication Request (AKreisler) C-CDA maintenance process (SDWG co-chairs) CDA IG Quality Criteria - review wiki			Const. E
		Q2		MEETING C-CDA Volume 3 rules of the road (SDWG co-chairs) Role of Author at Header/Section/Entry and use in existing CDA guides - mixed modes? (George) (30 minutes) CDA Scorecard (CBeebe)			Const. E
		Q3		MEETING Pharmacist Care Plan Project Update (Shelly Spiro) C-CDA R2.1 Companion Guide Ballot (Jean/Joginder) CDA R2.1 (Calvin)			Const. E
		Q4		MEETING, Send representative to PCWG (Allergy and intolerance: vocab and harmonization discussions) C-CDA R2.1 Companion Guide Ballot (Jean/Joginder)			Const. E
				Thursday	Chair	Scribe	Room
Thursday	September 22	Q1		HOST Imaging, Send Representatives of C-CDA on FHIR project to PC and maybe AWG later if time (Rick) Discuss LOINC DIR Document Type value set DSTU comment #869 (not related II).			SD/II: Const. F PC: Const. D
		Q2		Meeting Relevant and Pertinent discussion (DTao) Relevant C-CDA on FHIR Ballot Reconciliation (Rick/Brett)			Annapolis
		Q3		HOST FHIR (Send a representative to Clinical Statement) C-CDA on FHIR ballot reconciliation (SDWG co-chairs) Composition resource reconciliation (SDWG co-chairs) Companion Guide reconciliation			Frederick
		Q4		MEETING Approve a V2 Chapter 9 Change Request: http://www.hl7.org/memonly/dbtracker/display_detail.cfm?trackerid=846 CDA R2.1 (Calvin) Companion Guide reconciliation			Frederick
				Friday	Chair	Scribe	Room
Friday	September 23	Q1		Joint w/Templates, PC (Templates hosting) TBD			Frederick
		Q2		MEETING TBD			Charles
		Q3		NO MEETING
		Q4		NO MEETING

Icons:

• Business meeting
• Ballot Reconciliation meeting
• Technical discussion