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 Vocabulary tutorial framework New PSS for UTG Prototype
			Q4		Vocabulary Workgroup project review Action item review and status
.
Monday	Sep 11	AM	Q1		Plenary
			Q2		Plenary
		PM	Q3		Vocab Project 1047 Characteristics of a formal ‘value set definition’.
			Q4		Vocab Value set expansion
			Q5		Co-Chair dinner/Steering divisions
.
Tuesday	Sep 12	AM	Q1		Vocab FHIR Terminology Items
			Q2		Vocab (Hosting)/Structured docs Review C-CDA value set cleanup Value set maintenance
		PM	Q3		Vocab UTG Project
			Q4		Vocab/Patient Care (hosting) Negation
.
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)
			Q2		Vocab (Hosting)/MnM V3 vocabulary artifacts topics (including UTG proof of concept)
		PM	Q3		Vocab/V2 Publishing (Hosting) Overall HL7 vocabulary strategy	Rob H. Teaching; Rob McClure unavailable - at SD
			Q4		Vocab Glossary project	Rob H. teaching; Rob M. will be at PC to discuss Allergy/Intolerance; Jim at Behavioral Health
.
Thursday	Sep 14	AM	Q0		Vocab	Ted	Jim
			Q1		Vocab (Hosting)/CGIT/InM review changes to coded data types for v2.9 V2.9 ballot comments if necessary
			Q2		Vocab (Hosting)/CGIT Binding semantics
		PM	Q3		Vocab (Hosting)/CGIT/CIMI UTG impacts and relationship with CIMI CIMI terminology binding SOLOR module release consumption
			Q4		Vocab Co-chair planning for New Orleans
			Q5		Co-Chairs Thursday night facilitator roundtable	Attending Chairs:
.
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