San Diego September 2017

Draft

Legend

• - business
• - ballot reconciliation
• - technical
• / = joint session

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Sunday	Sep 10	PM	Q3		Vocabulary Agenda planning New PSS for UTG Prototype	Ted	Jim/Rob	Portofino B
			Q4		Vocabulary Workgroup project review Action item review and status	Ted	Jim	Portofino B
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Monday	Sep 11	AM	Q1		Plenary
			Q2		Plenary
		PM	Q3		Vocab Project 1047 Characteristics of a formal ‘value set definition’.	Rob M.	Russ	San Remo
			Q4		Vocab Value set expansion TermInfo update	Ted	Russ	San Remo
			Q5		Co-Chair dinner/Steering divisions		Attendees: Russ, Rob M., Rob H., Jim, Ted
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Tuesday	Sep 12	AM	Q1		Vocab FHIR Terminology Items Terminology services capability statement Preparation for discussion on "Minimum requirements for a terminology services" (Wed Q1) Mapping other sources into FHIR resources (VSAC, MIF) FHIR Gforge tracker items	Ted	Jim	San Remo
			Q2		Vocab (Hosting)/Structured docs Review C-CDA value set cleanup Value set maintenance	Rob M.	Rob H.	Aventine E
		PM	Q3		Vocab UTG Project	Russ	Jim	San Remo
			Q4		Vocab/Patient Care (hosting) Negation	NA	NA	Aventine F
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Wednesday	Sep 13	AM	Q1		Vocab (Hosting)/MnM/FHIR Discussion on criteria that should be demonstrated by a terminology service that is counted as evidence for normative functionality FHIR terminology services and external terminologies (See 8/17 Vocab minutes)	Rob M.	Jim	San Remo
			Q2		Vocab (Hosting)/MnM V3 vocabulary artifacts topics (including UTG proof of concept) V3 core MIF content representation in UTG Proof of concept Evolution of V3 vocabulary artifacts	Jim	Rob M.	San Remo
		PM	Q3		Vocab/V2 Publishing (Hosting) Overall HL7 vocabulary strategy V2 table versioning - Project 874	Rob H. Teaching; Rob McClure unavailable - at SD	NA	Portofino A
			Q4		Vocab/PC (hosting) Allergy/Intolerance	NA Rob H. teaching; Rob M. will be at PC to discuss Allergy/Intolerance; Jim at Behavioral Health	NA	Rhodes
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Thursday	Sep 14	AM	Q0		Vocab (Hosting)/CGIT/InM Vocabulary artifact identifiers and versioning in FHIR	Rob	Ted	San Remo
			Q1		Vocab (Hosting)/CGIT/InM Review changes to coded data types for v2.9	Jim	Ted	San Remo
			Q2		Vocab (Hosting)/CGIT Binding semantics	Jim	Russ	San Remo
		PM	Q3		Vocab (Hosting)/CGIT/CIMI UTG impacts and relationship with CIMI CIMI terminology binding SOLOR module release consumption	Ted	Russ	San Remo
			Q4		Vocab Co-chair planning for New Orleans	Ted	Jim	San Remo
			Q5		Co-Chairs Thursday night facilitator roundtable	Attending Chairs: Rob H., Ted, Russ		Milos
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Friday	Sep 15	AM	Q1		HTA/SGB General business	Attending: Heather, Ted, Rob M., Jim	NA
			Q2		HTA/SGB General business	Attending: Heather, Ted, Rob M., Jim	NA
		PM	Q3		No Meeting
			Q4		No Meeting