Baltimore Sep 2016

Legend

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

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Sunday	Sep 18	PM	Q3		Vocabulary Agenda planning Vocabulary tutorial framework	Ted	Jim	Chesapeake B
			Q4		Vocabulary Workgroup project review Action item review and status Facilitator planning for January WGM	Ted	Jim	Chesapeake B
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Monday	Sep 19	AM	Q1		Plenary	NA
			Q2		Plenary	NA
		PM	Q3		Vocab/IHTSDO Meeting with IHTSDO Officers IHTSDO Document reorganization to confluence Education and Product Support update MRCM draft design Content update Tooling update SNOMED-FHIR binding	Presiding Chair: Rob M.	Scribe: Ted	Charles
			Q4		Vocab TermInfo	Presiding Chair: Rob H.	Scribe: Jim	Charles
			Q5		Co-Chairs Co-Chair dinner and roundtable FTSD meeting - Russ, Rob H., Ted, Rob M., Jim	Attending Chairs: Jim, Ted, Rob M., Rob H., Russ	NA
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Tuesday	Sep 20	AM	Q1		Vocab Tooling Project Suitability of FHIR terminology services for HL7 FHIR Terminology services issues Discussions on issues surrounding using non-HL7 vocabularies in published content	Presiding Chair: Russ	Scribe: Jim	Charles
		Q2			Vocab/Struct docs Vocab hosting Structured Documents Binding syntax discussion BATTERY ActClass code move from GROUPER to OBS - how to maintain backward compatibility for CDA R2.1 (may already be resolved)	Presiding Chair: Jim	Scribe: Ted	Constellation C
		PM	Q3		Vocab meeting SDC Update	Presiding Chair: Rob M.	Scribe: Russ	Chesapeake A
			Q4		Vocab/Patient Care (hosting) Negation requirements	Attending Chair: Rob H., Rob M.	NA	Constellation D (PC)
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Wednesday	Sep 21	AM	Q1		Vocab/MnM/FHIR (Hosting) FHIR vocabulary topics	Attending Chair: Ted, Russ, Rob H., Rob M., Jim	NA	Columbia
			Q2		Vocab/MnM (Hosting) Harmonization issues	Attending Chair: Ted, Russ, Rob M.	NA	Constellation F
		PM	Q3		Vocab/V2 Publishing (Hosting) v2.9 publishing cycle planning Discuss future options for publishing V2 content (MIF?)	Attending Chair: Ted, Jim	NA	President
			Q4		Vocab/PC (Hosting)/Pharmacy Allergy/Intolerance discussion	Attending Chairs: Ted, Jim, Rob M.	NA	Constellation D
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Thursday	Sep 22	AM	Q0		Vocab Co-chair planning for San Antonio Monthly chair meeting	Presiding Chair: Ted	Scribe: Jim	Columbia
			Q1		Vocab (Hosting)/CGIT/InM Final wording for table 396 entries TQA Project	Presiding Chair: Ted	Scribe: Jim	Chesapeake A
			Q2		Vocab (Hosting)/CGIT Tables project Binding syntax	Presiding Chair: Rob M.	Scribe: Russ	Guest Room 320
		PM	Q3		Vocab/CGIT/CIMI (Vocab hosting) Binding syntax - CIMI TermInfo in CIMI Models	Presiding Chair: Jim	Scribe: Russ	Guest Room 320
			Q4		Vocab SNOMED-FHIR Binding	Presiding Chair: Jim	Scribe: Rob M.	Guest Room 320
			Q5		Co-Chairs Thursday night facilitator roundtable	Attending Chairs: Ted, Russ, Rob H.	NA
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Friday	Sep 23	AM	Q1		HTA/SGB General business	Attending Chairs: Jim, Ted, Rob M.	NA	Baltimore
			Q2		HTA/SGB General business	Attending Chairs: Jim, Ted, Rob M.	NA	Baltimore
		PM	Q3		No Meeting
			Q4		No Meeting