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Difference between revisions of "PHER Conference Call Agenda Page"
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Revision as of 16:40, 21 May 2015
Contents
PHER Conference Call Schedule: September 2014 to January 2015
Future calls: Scroll down to the next call.
2015-05-28 | Interim Call | Chair: TBD | Scribe: TBD |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Co-Chair election report and new co-chair vacancy.
- PSS for the Public Health Case Report Update project
2015-05-21 | Regular Call | Chair: TBD | Scribe: TBD |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- This call will be cancelled because it is so soon after the WGM.
2015-05-14 | Interim Call | Chair: TBD | Scribe: TBD |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- This call will be cancelled because it is during the WGM.
2015-05-07 | Regular Call | Chair: TBD | Scribe: TBD |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- This call will probably be cancelled because the WGM is the week following.
2015-04-30 | Interim Call | Chair: TBD | Scribe: TBD |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
The next call:
2015-04-23 | Regular Call | Chair: John for Rob | Scribe: Joginder |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Review/Approve Unballoted DSTU Update Resolutions for CDA National Health Care Surveys R1.1
- Review/Approve Unballoted DSTU Update Resolutions for Cancer Registry R1.1
- Comments on the Meaningful Use Stage 3 NPRM
- Work Group Health and PBS (project) metrics if time
Past calls:
2015-04-16 | Interim Call | Chair: John | Scribe: Erin |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Project Scope Statement (PSS) for Public Health Case Report Update project
- Comments on the Meaningful Use Stage 3 NPRM
- Work Group Health and PBS (project) metrics
- Announcement: An update has been made to the HL7 Implementation Guide for CDA Release 2: National Health Care Surveys Release 1, DSTU US Realm. This update is available to HL7 members here for review and comments: (web address omitted)
This updated version is available for commenting prior to reconciliation and publication as a DOT release. As a DSTU update, this new version will not go through the usual HL7 balloting process but will use the DSTU Update process with industry review on the HL7 wiki.
- Ditto Cancer Registry
2015-04-09 | Regular Call | Chair: John | Scribe: Erin |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Input to HL7 comment on MU Stage 3 NPRMs
- Project Scope Statement (PSS) for Mobile Framework for Healthcare Adoption of Short-Message Technologies (mFHAST)
- Discuss plans for HL7 CDA R2: National Health Care Surveys DSTU Update Process
- Discuss plans for HL7 CDA R2: Cancer Registry
2015-04-02 | Interim Call | Chair: Joginder | Scribe: John |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Ballot Recon: Birth defects IG
- PSS for new project: Public Health Case report
- Approval of PHER meeting and call minutes
2015-03-26 | Regular Call | Chair: Joginder | Scribe: Rob |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Cancer Registry DSTU Update ("dot release")
- Project Scope Statement (PSS) for Public Health Case Report Update project
2015-03-19 | Interim Call | Chair: John | Scribe: Erin |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Ballot Recon:Birth defects IG
- PSS for new project: Public Health Case report
- Updated PSS for HL7 CDA IG National Health Care Surveys
- minute approval
2015-03-12 | Regular Call | Chair: Erin | Scribe: Rob |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Ballot Recon: Birth Defects IG
- Argonaut CCDA-FHIR mapping of Immunization Section and Observation
- PSS for new project: Public Health Case Report Update
2015-03-05 | Interim Call | Chair: TBD | Scribe: TBD |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Call Cancelled
2015-02-26 | Regular Call | Chair: John | Scribe: Erin |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
2015-02-19 | Interim Call | Chair: TBD | Scribe: TBD |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- birth defect ballot recon
- PSS for mFHAST project Mobile Health is asking PHER to cosponsor
2015-02-12 | Regular Call | Chair: Joginder | Scribe: Rob |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- PSS for mFHAST project Mobile Health is asking PHER to cosponsor
2015-02-05 | Interim Call | Chair: Rob | Scribe: John |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- birth defect ballot recon
2015-01-29 | Regular Call | Chair: John | Scribe: Erin |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Argonaut discussion (10 minutes)
- Future steps for Public Health case reporting and implications for HL7/PHER (John Loonsk) -- 45 minutes
- Ballot reconciliation - Birth defects IG (30 minutes)
2015-01-22 | Interim Call | Chair: TBD | Scribe: TBD |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- (note that this is during the WGM and will be cancelled!)
2015-01-15 | Regular Call | Chair: TBD | Scribe: TBD |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- (Note that is is the week before the WGM)
2015-01-08 | Interim Call | Chair: Rob | Scribe: TBD |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- WGM agenda review
This is the template for each call agenda - please leave alone!
yyyy-mm-dd | Template - please leave alone | Chair: TBD | Scribe: TBD |
- Introductions (4:00-4:05)
- Agenda Review (5 min.)
- Topic 1 (time required in min.) - Presenter
- Topic 1 (5 min.) - Presenter
- Topic 2 (specific time block) - Presenter
- Topic 2 (4:15-4:30) - Presenter