Conformance Jan 2019 WGM Agenda

Proposed Agenda

Titles of quarters are agreed upon but agenda was copied from the last WGM. Contents of quarters is still being discussed.

Sunday

Quarter	Agenda	Room	Responsibilities
Q1	not meeting
Q2	not meeting
Q3	not meeting
Q4	not meeting

Monday

Quarter	Agenda	Room	Responsibilities
Q1	Admin Review and make final changes for agenda for WGM Review Group Health Items Review and approve SWOT Review and approve DMP Review and approve Mission & Charter Review and approve 3 year plan Projects review Review Gforge tracker items (new, assigned, open, etc.)	Leeward - Riverside Bldg	Host: Conformance Chair: Frank Scribe: Nathan
Q2	not meeting - HL7 v2 Governance Meets		Host: Conformance Chair: Rob Scribe: Nathan
Lunch
Q3	General Conformance Discussion Primary Topics Review and finalize PSS Data Type Flavor PSS Conformance Specification (move Chapter 2b out) PSS Master (Standard) Data Type Library Using FHIR Structured Definition to represent V2 profiling (if time) Additional topics if there is time and interest Cross Paradigm Implementation Guide Conformance length in HL7 v2 Need to write the history What is allowable in constraining? Need to write it down - Position Statement / White Paper? Will go into Conformance Chapter / Best Practices Unified Conformance Model - How they relate to FHIR Implementation Guide Template Standardized conformance section (Boiler plate language that defines the definitions of conformance the way we want it defined. Included directly or referenced.) Pulling out Chapter 2B. Needs a new title: HL7 V2 Conformance Model ? Higher level of constraint definitions that cross product families General V2 Test Cases Specification of Co-Constraints Issues associated with giving constraints on items such as Observation (OBX) segments. Every guide author is using different ways of defining the co-constraints. Discuss ideas about how to standardize the expression of these co-constraints. Asking for feedback in regards to how this is done in other standards such as V3, FHIR, etc. Need a best-practices/recommendations for properly using conformance Conformance supports business requirements, business rules determine how to process receiving data How to handle HL7 versions you don't expect Data Type Flavors Discussion Conformance statement versus small value set (question from PHER) Test Script and FHIR Validation
Q4	Data Type Flavor Ballot Discussion

Tuesday

Quarter	Agenda	Room	Responsibilities
Q1	Universal Conformance Constructs Overall V2/FHIR planning/strategy Alternative ITS Using HTTPS status codes Compare and contrast conformance V2/CDA/V3/FHIR. Provide recommendations. Complete slides for FHIR.	Leeward - Riverside Bldg	Host: Conformance Chair: Scribe:
Q2	Discuss Best Practices for Implementation Guides and Conformance (Position Statements) Discuss/Edit/Approve Position Statements	Leeward - Riverside Bldg	Host: Conformance Chair: Nathan Bunker Scribe:
Lunch
Q3	Joint Discussion with InM Review 2 PSS's that we need their approvals on Data Type Library Separate Conformance Specification Alternative ITS Using HTTPS status codes Conformance length in HL7 v2 Profile identifiers, versioning and how it is used in queries Query id in MSH-21, review and give best practices Acknowledgement debrief, update on where we are at with it	Leeward - Riverside Bldg	Host: InM Joining: Conformance
Q4	not meeting

Wednesday

Quarter	Agenda	Room	Responsibilities
Q1	Conformance Tooling Demonstrations Standing quarter to look at tooling efforts. Agenda for demonstrations and discussion will be determined at the start of the quarter based on participants who attend. Update from Richard Ettema on conformance aspects and tooling from FHIR Connectathon NIST tooling update (if there is time)	Bridge - Riverside Bldg	Host: Conformance Chair: Rob Scribe: Nathan
Q2	Conformance within Immunization Space A roundtable informal discussion will be held with reports on progress from:	Bridge - Riverside Bldg	Host: Conformance Chair: Nathan Scribe: Rob
Lunch
Q3	FHIR discussions Versioning FHIR Conformance_Position_on_FHIR_Versions Review Work done for new metadata How lessons from HL7 v2 versioning can help FHIR FHIR Conformance Review Original document FHIR_Constraints_and_Rules Review slide set of recommendations for improvements to FHIR to support conformance needs Running Items FHIR Quality Criteria Review of further requests for more/other criteria FHIR StructureDefinition vs. Templates vs. v2 Profiling Constraint Language: Status Update Test Script and FHIR Validation	Bridge - Riverside Bldg	Host: Conformance Joining: FHIR-I, Templates Chair: Ioana Scribe: Nathan
Q4	General Conformance Discussion (final) Looking to cancel this meeting. Planning for Cologne meeting will be via the listserver/confluence Original agenda Review Conformance Tutorial Wrap-up and Admin Overflow topics May 2018 WGM agenda planning	Cancelled	Host: Conformance Chair: Rob Scribe: Nathan

Thursday

Quarter	Agenda	Room	Responsibilities
Q1	Vocabulary Terminology Quality Assurance Tables Project Items that can be discussed Thursday AM Table 0163 and 0550. Adding new codes to HL7 tables (what code system to use, what is the process) How to use the new code systems (hl7 table project)	Magazine - 3rd Floor	Host: Vocab
Q2	Vocabulary Vocabulary Binding Syntax: Requirements	Magazine - 3rd Floor	Host: Vocab
Lunch
Q3	Vocabulary	Magazine - 3rd Floor	Host: Vocab
Q4	not meeting

Friday

Quarter	Agenda	Room	Responsibilities
Q1	not meeting
Q1	not meeting

Quarter Times

Quarter	Time
Q1	9:00 AM - 10:30 AM
Q2	11:00 AM - 12:30 PM
Q3	1:45 PM - 3:00 PM
Q4	3:30 PM - 5:00 PM