II WGM Agenda May 2018

Agenda

Day	Quarter	Event	Room	Topics
Monday 14th	Q1 9:00am	No meeting
	Q2 11:0am	No meeting
	Q3 1:45pm	No meeting
	Q4 3:30pm	FHIR Infrastructure hosting II	Saal 14, Köln	Agenda
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Tuesday 15th	Q0 7:30am	II/WG-20	By lunch tables	Breakfast meeting with Grahame and Josh on FHIRcast
	Q1 9:00am	II/WG-20	Salon 6, Siebengebirge	1. Opening Call to order, introductions, and welcome. Review & approval of the Agenda Minutes of the previous meeting. Antitrust rules. 2. General Administration Review PBS Metrics (final) Review Workgroup Health Metrics (final) Review health metrics for items to follow up for Sept 2018 WGM Update of all Project Deadlines Review and update items for 3 year plan - Project Index Discuss adopting standard DMP process (with II-specific addendums) Imaging Integration DMP Standard DMP process Review any other housekeeping topics
	Q2 11:00am	II/WG-20	Salon 6, Siebengebirge	3. Review Projects Sponsor Project ???: FHIR Release 4 II Objects Project 1230: HL7 Endorsement of DICOM PS3.20: Imaging Reports using HL7 CDA Co-sponsor Project status of 1343 (Eye Care and Opthalmalogy on FHIR) Project status of 1010 (Ordering service interface spec) Project status of 862 (Unique Specimen Identifier Requirements) Project status of 682 (Specimen CMET) Any other project opportunities 4. Review open list of tracker items Tracker item 12269 Tracker item 15123
	Q3 1:45pm	II/WG-20	Salon 6, Siebengebirge	5. Review joint meeting agendas Joint OO, Wed Q2 Joint FHIR-I, Wed Q4 8. Review FHIR Topics Release4 Activities (e.g., action items, Ballot Prep activities) Tasks requested by FHIR-I Review outstanding workflow abstractions based on Lloyd's report Tracker item 17176
	Q4 3:30pm	II/WG-20	Salon 6, Siebengebirge	8. Continue FHIR Topics Adjourn at 4pm today
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Wednesday 16th	Q1 9:00am	II/WG-20	Salon 9, Rhein	3. Projects, continued Sponsor Project 1392: FHIRcast: Application Context Synchronization in FHIR
	Q2 11:00am	Orders and Observations hosting II representatives	Salon 19, Würzburg	Orders and Observations agendas Project status of 1343 (Eye Care and Opthalmalogy on FHIR) Project status of 1010 (Ordering service interface spec) Project status of 862 (Unique Specimen Identifier Requirements) Project status of 682 (Specimen CMET)
	Q3 1:45pm	II/WG-20	Salon 9, Rhein	Wrap-up II/WG-20 topics 6. Book follow-up meetings (t-cons in summer) and September WGM for II 7. Review last WG-6 presentations and plan for June presentation
	Q4 3:30pm	II/WG-20	Salon 9, Rhein	FHIR-I Agenda Tracker item 15123
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Thursday 17th	Q1 9:00am	No meeting	N/A	N/A
	Q2 11:00am	No meeting	N/A	N/A
	Q3 1:45pm	No meeting	N/A	N/A
	Q4 3:30pm	No meeting	N/A	N/A
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Friday 18th	Q1 9:00am	No meeting	N/A	N/A
	Q2 11:00am	No meeting	N/A	N/A
	Q3 1:45pm	No meeting	N/A	N/A
	Q4 3:30pm	No meeting	N/A	N/A