Madrid May 2017

Draft

Legend

• - business
• - ballot reconciliation
• - technical
• / = joint session

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Sunday	May 7	PM	Q3		Vocabulary Agenda planning Workgroup project review
			Q4		Vocabulary Action item review and status Vocabulary tutorial framework
.
Monday	May 8	AM	Q1		Vocab Mini-Plenary, no meeting
			Q2		Vocab Universal Terminology Governance
		PM	Q3		Vocab Value set expansion
			Q4		Vocab TermInfo
			Q5		Co-Chair dinner/Steering divisions
.
Tuesday	May 9	AM	Q1		Vocab Review value sets shared between V3 and FHIR planning for R4 - sweep of scope, open issues, and maturity planning start discussion around curation/approval/publication of code systems / value sets / concept maps
			Q2		Vocab (Hosting)/Structured docs Review of output from "Updating C-CDA value sets" project
		PM	Q3		Vocab (hosting)/FHIR Infrastructure Rework HL7 FHIR terminology tools and processes summary of where we are (Ted/Lloyd/Grahame) definition of success (Ted) strawman candidate for going forward (Grahame) Discussion of adding FHIR readable identifier to V3 code systems
			Q4		Vocab/Patient Care (hosting)
.
Wednesday	May 10	AM	Q1		Vocab (Hosting)/MnM/FHIR FHIR terminology items planning for R4 + curation discussions + other open issues
			Q2		Vocab (Hosting)/MnM Vocabulary maintenance process
		PM	Q3		Vocab/V2 Publishing (Hosting)
			Q4		Vocab Glossary
.
Thursday	May 11	AM	Q1		Vocab (Hosting)/CGIT/InM ISO 11179 topics Nulls in v2/CDA Code system vs. tables that have "Other" and "Unknown"
			Q2		Vocab (Hosting)/CGIT Binding semantics
		PM	Q3		Vocab (Hosting)/CGIT/CIMI HL7/CIMI namespace Discuss CIMI SNOMED namespace use Starting SNOMED edition? Binding policies, procedures, and semantics
			Q4		Vocab Co-chair planning for San Diego	Ted	Jim
			Q5		Co-Chairs Thursday night facilitator roundtable	Attending Chairs:
	.
Friday	May 12	AM	Q1		HTA/SGB General business	Attending: Heather, Ted, Rob M.	NA
			Q2		HTA/SGB General business	Attending: Heather, Ted, Rob M.	NA
		PM	Q3		No Meeting
			Q4		No Meeting