20150611 sdwg agenda

SDWG - Meeting

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Agenda

1. Call to order
2. Business Updates (10 min)
   • Additions/modifications to the agenda
   • HL7
     • RIM (AKreisler)
       • Harmonization deadlines
         • Initial proposals: 06/21/2015, midnight Eastern
         • Final Proposals: 07/12/2015, midnight Eastern
         • Harmonization meeting: Jul 21, 2015 to Jul 22, 2015
     • Steering Division / TSC (CBeebe)
     • Vocab (RHausam)
     • Pub facilitator (open)
     • Electronic Services and Tools (JBrown)
     • Patient Care (LNelson)
     • Example Task Force (Brett)
3. S&I Framework Initiative Updates
   • Electronic Submission of Medical Documentation (eSMD)
   • Clinical Quality Framework (CQF)
   • Data Provenance
   • Data Access Framework (DAF)
   • Other S&I initiative updates
4. Project Updates
   • CDA R2.1
   • Clinical Guidance for Pertinent and Relevant for Generated Documents
   • DSTU comments on C-CDA R1.1/R2.0
   • C-CDA value set review
   • CDA/C-CDA on FHIR
     • Discuss when to resume the calls, including new start time
   • PHMR - Block Vote
5. C-CDA R2.1
   • Review DSTU update process
   • Vote on the DSTU update process C-CDA R2.1 will follow
   • Review compatibility modes
   • Vote to make C-CDA R2.1 fixed to compatible mode-only versus flexibility on compatibility with R1.1. We will outline the definitions on the call.
   • Review compatibility principles
   • Vote on compatibility principles. Please join us on the Tuesday call
6. Adjournment