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Difference between revisions of "II WGM Agenda January 2018"

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* Antitrust rules.
 
* Antitrust rules.
 
2. General Administration
 
2. General Administration
−
* Review [https://gforge.hl7.org/gf/download/frsrelease/1256/16078/PBS_Metrics_20171220_interim.xlsx PBS Metrics (interim)]
+
* Co-chair election
−
* Review [https://gforge.hl7.org/gf/download/frsrelease/1255/16076/SSD_SD-WorkGroupHealth_2018JanInterim.pdf Workgroup Health Metrics (interim)]
+
* Review [https://gforge.hl7.org/gf/download/frsrelease/1260/16160/PBS_Metrics_20180115_2018JanWGM.xlsx PBS Metrics (final)]
 +
* Review [https://gforge.hl7.org/gf/download/frsrelease/1255/16076/SSD_SD-WorkGroupHealth_2018JanInterim.pdf Workgroup Health Metrics (final)]
 +
* Review and re-affirm SWOT [http://www.hl7.org/documentcenter/public/wg/imagemgt/IIWG%20SWOT%20Analysis%20201510.docx (link)]
 
* Update of all [http://www.hl7.org/special/committees/projman/searchableprojectindex.cfm?sortBy=&sortDirection=&FilterKeyword=&FilterProjectNumber=&FilterProjectSponsor=Imaging+Integration+Work+Group&FilterProjectType= Project] Deadlines
 
* Update of all [http://www.hl7.org/special/committees/projman/searchableprojectindex.cfm?sortBy=&sortDirection=&FilterKeyword=&FilterProjectNumber=&FilterProjectSponsor=Imaging+Integration+Work+Group&FilterProjectType= Project] Deadlines
 
* Review items for 3 year plan - [http://www.hl7.org/special/committees/projman/searchableprojectindex.cfm?sortBy=&sortDirection=&FilterKeyword=&FilterProjectNumber=&FilterProjectSponsor=Imaging+Integration+Work+Group&FilterProjectType=&FilterStatus=3-Year+Plan+Item Project] Index
 
* Review items for 3 year plan - [http://www.hl7.org/special/committees/projman/searchableprojectindex.cfm?sortBy=&sortDirection=&FilterKeyword=&FilterProjectNumber=&FilterProjectSponsor=Imaging+Integration+Work+Group&FilterProjectType=&FilterStatus=3-Year+Plan+Item Project] Index
−
* Co-chair election
 
 
* Review any other housekeeping topics
 
* Review any other housekeeping topics
 
3. Use of media in FHIR
 
3. Use of media in FHIR

Revision as of 14:10, 29 January 2018

Imaging Integration WG Agenda - HL7 WGM 01/2018 New Orleans

Agenda

Day Quarter Event Room Topics
Sunday 28th Q1 9:00am No meeting
Q2 11:00am No meeting
Q3 1:45pm No meeting
Q4 3:30pm No meeting
.
Monday 29th Q1 9:00am No meeting
Q2 11:0am No meeting
Q3 1:45pm No meeting
Q4 3:30pm FHIR Infrastructure hosting II Commerce – 3rd Floor Agenda
.
Tuesday 30th Q1 9:00am II/WG-20 Newberry – 3rd Floor

1. Opening

  • Call to order, introductions, and welcome.
  • Review & approval of the Agenda
  • Minutes of the previous meeting.
  • Antitrust rules.

2. General Administration

3. Use of media in FHIR

Q2 11:00am II/WG-20 Newberry – 3rd Floor 4. Projects
  • FHIR Release 4 II Objects
  • FHIRcast
  • DICOM Part 20 project status and updates

5. Review open list of tracker items

Q3 1:45pm II/WG-20 Newberry – 3rd Floor 6. Review joint meeting agendas
  • WG-29
  • WG-10
  • BR&R
  • FHIR-I
  • OO
  • CIMI
  • ISO/TC 215 WG-2

7. FHIR Topics

  • Release4 Activities (e.g., action items, Ballot Prep activities)
  • Tasks requested by FHIR-I
Q4 3:30pm II/WG-20 Newberry – 3rd Floor 8. Book follow-up meetings and confirm May WGM for II

9. Continue FHIR Topics 10. WIA / MHD-I discussion 11. DICOM thumbnails

.
Wednesday 31th Q1 9:00am II/WG-20 hosting DICOM WG-29 Newberry – 3rd Floor WG-29 Meeting Folder
II/WG-20 Reps to BR&R Marlborough - 2nd Floor ?
Q2 11:00am Orders and Observations hosting II Kabacoff – Riverside Bldg ?
WG-29 Newberry – 3rd Floor WG-29 Meeting Folder
Q3 1:45pm II/WG-20 hosting DICOM WG-29 Newberry – 3rd Floor WG-29 Meeting Folder
Q4 3:30pm II/WG-20 hosting FHIR Infrastructure Newberry – 3rd Floor FHIR-I Agenda
.
Thursday 1st Q1 9:00am Structured Docs hosting II (Reps only) ? ?
II/WG-20 hosting DICOM WG-10 Newberry – 3rd Floor 12. Co-chair election results

13. WG-10 topics

Q2 11:00am II/WG-20 Reps to CIMI Newberry – 3rd Floor ?
WG-29 hosting DICOM WG-10 Newberry – 3rd Floor ?
Q3 1:45pm II/WG-20 hosting DICOM WG-10 Newberry – 3rd Floor ?
Q4 3:30pm II/WG-20 Newberry – 3rd Floor 14. Cover any remaining topics for II / WG-20
.
Friday 2nd Q1 9:00am II/WG-20 hosting DICOM WG-10, ISO/TC 215 WG-2 Camp – 3rd Floor ?
Q2 11:00am II/WG-20 hosting DICOM WG-10, ISO/TC 215 WG-2 Camp – 3rd Floor ?
Q3 1:45pm II/WG-20 hosting DICOM WG-10, ISO/TC 215 WG-2 Camp – 3rd Floor ?
Q4 3:30pm No meeting N/A N/A

Minutes

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