OO WGM Agenda September 2017

Legend

• - business
• - ballot reconciliation
• - technical
• / = joint session
• + = session with representatives of

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Monday	Sept 10	AM	Q1		Plenary - No meeting	N/A
			Q2		Plenary - No Meeting	N/A
		PM	Q3		OO Project Insight Updates Agenda review Specimen DAM Ballot Reconciliation Lab Order Model	Available Chairs: Lorraine, Hans, Riki
			Q4		FHIR/OO/InM/MnM FHIR Workflow Related trackers: 11217 Thoughts+on+combining+SupplyRequest%2C+DeviceUseRequest+and+VisionPrescription+-+2016-09+core+%23371 (Riki Merrick) Considered for Future Use - can we move this to Q4 on Tuesday? Consideration of creation of administration and dispense patterns Struc Doc Service Catalog	Available Chairs: Lorraine, Hans, Riki (if needed)
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Tuesday	Sept 11	AM	Q1		OO v2.x Methodology Healthcare Devices and ISO 11073 FHIR Trackers (continued if needed) 11217 Thoughts+on+combining+SupplyRequest%2C+DeviceUseRequest+and+VisionPrescription+-+2016-09+core+%23371 (Riki Merrick) Considered for Future Use - can we move this to Tuesday Q4? 11963 Consistency+in+DiagnosticReport+and+Observation+Category+-+2016-09+daf+%2350 (Hans Buitendijk) Considered for Future Use	Available Chairs: Lorraine, Patrick, Hans, Riki if needed
			Q2		OO/PHER + Rx + RCRIM + FHIR + HCD UDI DAM Ballot recon CDC C-CDA PSS (focus on Micro-Biology)	Available Chairs: Patrick, Riki if needed
		PM	Q3		OO UDI DAM Ballot recon (continued) Nutrition FHIR Trackers (If Nutrition folks are available) 13475 NutritionOrder materials used or needed to perform the order INM Healthcare Devices and ISO 11073 (Patrick representing OO at INM)	Available Chairs: Riki
			Q4		OO FHIR Catalog LIVD FHIR Project	Available Chairs: Lorraine, Patrick, Riki
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Wednesday	Sept 13	AM	Q1		OO FHIR Trackers: 12966 ProcedureRequest+-+add+DosageInstructions+or+Quantity (Jamie Hignite) None - focus in this quarter is on the issue of instructions for Procedure Request, will be discussing the transfusion medicine in Q3 (continued if needed)11217 Thoughts+on+combining+SupplyRequest%2C+DeviceUseRequest+and+VisionPrescription+-+2016-09+core+%23371 (Riki Merrick) Considered for Future Use (continued if needed)11963 Consistency+in+DiagnosticReport+and+Observation+Category+-+2016-09+daf+%2350 (Hans Buitendijk) Considered for Future Use 13754 clarify+the+boundaries+for+.description (Eric Haas) None 10118 review+.related.type+codes (Eric Haas) None (time permitting )12752 ReferralRequest.type+and+reason+alignment+with+v2 (Michele Mottini) None (time permitting)13573 Heart+rate+UCUM+should+be+%7Bbeats%7D%2Fmin (Alexander Henket) Not Persuasive	Available Chairs: Riki
			Q2		'OO/II/CG/BRIDG WG updates Follow up on FHIR Media resource issues and adoption by OO or II Specimen definition review (Claude, Lorraine or Francois) Specimen DAM reconciliation (time permitting)	Available Chairs: Lorraine, Hans, Riki
		PM	Q3		PC/OO/FHIR Boundaries between ProcedureRequest/Procedure vs MedicationRequest/MedicationAdministration for blood transfusions and radiation (i.e. anything with a dose, but isn't a medication) Do we need a new resource for BiologicallyDerivedProduct? Boundaries between Specimen / Device / Medication boundaries Related Zulip discussions: https://chat.fhir.org/#narrow/stream/implementers/topic/Radiation.20therapy https://chat.fhir.org/#narrow/stream/implementers/subject/Blood.2C.20Tissue.2C.20Organ.3A.20Donation Related trackers: GF#13047 (request to add DosageInstructions to Procedure) GF#12993 (request for a new Administration resource) GF#8458 (request asking for a new BiologicallyDerivedProduct resource) TBD PC / OO FHIR Procedure request instructions Related trackers: 12966 ProcedureRequest+-+add+DosageInstructions+or+Quantity (Jamie Hignite) None	Available Chairs: Lorraine, Patrick, Hans, Riki if needed
			Q4		OO FHIR Trackers (continued if needed)12966 ProcedureRequest+-+add+DosageInstructions+or+Quantity (Jamie Hignite) None (continued if needed) 12752 ReferralRequest.type+and+reason+alignment+with+v2 (Michele Mottini) None (continued if needed) 13573 Heart+rate+UCUM+should+be+%7Bbeats%7D%2Fmin (Alexander Henket) Not Persuasive	Available Chairs: Ken, Patrick, Riki
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Thursday	Sept 14	AM	Q1		OO/Templates + Pt Care + Clinical Decision Support Chapter 11/12 update CS/Templates/PC/CDS WG updates Ordering Service Update HCD Joint with FHIR Terminology for Vital Signs - LOINC / 11073 Related tracker: 13652 Observation+requires+Vital+Signs+Profile+support+which+requires+LOINC%2C+which+is+too+strict (None) Not Persuasive In Person PA/PHER Handling of ROL vs PRT with PA	Available Chairs: Lorraine (OO/Templates), (Hans-PA), Patrick (HCD), Riki
			Q2		OO/FHIR FHIR Planning LIVD Update Media v Observation + ValueAttachment update New Resource/Profiles Proposals FHIR Tracker: 12913 Create+a+profile+for+%22Patient+characteristics%22 (Lloyd McKenzie) None Follow up on Device instance vs kind dicussion in Madrid [[]] Heads up on DeviceRequest/DeviceUseStatement/DeviceDispense pattern	Available Chairs: Lorraine, Hans, Riki
		PM	Q3		CS/OO + Pt Care CS Project Status and Administrivia FHIR Trackers (Time Permitting) 10118 review+.related.type+codes (Eric Haas) None	Available Chairs: Hans, Riki
			Q4		OO CIMI to join OO to discuss models of common concern (Vital Signs/ Lab)	Available Chairs: Patrick, Riki
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Friday	Sept 15	AM	Q1		OO Overflow	Available Chairs:
			Q2		OO	Available Chairs:
		PM	Q3			Available Chairs:
			Q4			Available Chairs: