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Difference between revisions of "HL7 WGM May 2017, Madrid"

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(Created page with "==Agenda and Meeting Minutes== {| {{table}} {| border="5" | align="center" width="40pt" style="background:#f0e0f0;"|'''Day''' | align="center" width="50pt" style="background...")
 
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| SUN||JAN 15||Q1|| 9:00-10:30||No Meeting||.||
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| SUN||May 7||Q1|| 10:00-11:30||No Meeting||.||
 
|-
 
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| ||||Q2||11:00-12:30||No Meeting||.||
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| ||||Q2||12:00-1:30||No Meeting||.||
 
|-
 
|-
 
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| ||||Q3||1:45 -3:00||No Meeting||.||
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| ||||Q3||2:45 -4:00||No Meeting||.||
 
|-
 
|-
 
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| ||||Q4||3:30 -5:00||No Meeting||.||
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| ||||Q4||4:30 -6:00||No Meeting||.||
 
|-
 
|-
  
| MON||JAN 16||Q1|| 9:00-10:30||No Meeting ||.||
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| MON||May 8||Q1|| 10:00-11:30||No Meeting ||.||
 
|-
 
|-
| ||||Q2||11:00-12:30||No Meeting||.||
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| ||||Q2||12:00-1:30||No Meeting||.||
 
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|  TUE||JAN 17||Q1|| 10:00-11:30||'''Joint With FHIR Infrastructure''' (confirmed)
+
|  TUE||May 9||Q1|| 10:00-11:30||'''Joint With FHIR Infrastructure''' (confirmed)
 
*SOA specification within FHIR
 
*SOA specification within FHIR
  
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| ||||Q3||2:45-4:00|| '''Patient Administration''' (Confirmed)
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| ||||Q2||12:00-1:30|| ''''''
*Scheduling Service Work Session
+
* Update/Review Cloud Planning Guide
||SOA||Chula Vista
+
* SOA Workgroup Brainstorming and Roadmap
|-
 
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| ||||Q4||4:30 - 6:00|| '''Ordering Service Work Session'''
 
*Walkthrough of ordering service technical specification work,
 
*Relationship to FHIR workflow activities,
 
*State of OMG submissions,
 
*Review and contribute to current documents
 
  
 
||SOA||La Puebla
 
||SOA||La Puebla
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| ||||Q3||2:45-4:00|| '''Joint w/ Patient Care and Patient Administration''' (Confirmed)
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| ||||Q3||2:45-4:00|| '''Joint w/Patient Administration''' (Confirmed)
*Care Coordination Discussion
 
 
*Scheduling Service Discussion
 
*Scheduling Service Discussion
*Other items of interest to SOA, PC, and PA
+
*Other items of interest to SOA and PA
  
||SOA||Chula Vista
+
||PA||Potsdam
 
|-
 
|-
 
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| ||||Q5|| Open Source Birds of a Feather ||  
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| ||||Q4||4:30-6:00|| '''SOA Reference Architecture and HSPC''' 
* Kick off and chartering of the new work group
+
||SOA||La Puebla
* One of the initial projects will be to realize implementation of HSSP services as part of an HSPC platform implementation project.
 
  
|| SOA ||Rio Grande Center
 
 
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| WED||JAN 18||Q1|| 9:00-10:30 Split meeting||
+
| WED||May 10||Q1|| 10:00-11:30||'''No meeting'''
 
 
'''1. Joint w/EHR, Security, CBCC, SOA, FHIR'''
 
*''See EHR Agenda for topics'' Electronic Health Records Hosting
 
________________________
 
 
 
'''2. Scheduling Service Continuing discussion (?)'''
 
*TBD
 
 
 
 
 
||
 
*EHR
 
*SOA
 
||
 
*Rio Grande East
 
*Live Oak
 
|-
 
  
 
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| ||||Q2|| 11:00-12:30|| '''Joint w/Security and CBCC''' (confirmed)
+
| ||||Q2|| 12:00-1:30|| '''Joint w/Security''' (confirmed)
 
*Joint SOA/Security Projects and concerns.
 
*Joint SOA/Security Projects and concerns.
 
**Projects of joint concern (TBD)
 
**Projects of joint concern (TBD)
**SLS PSS
+
**SLS
**PASS Audit Ballot Reconciliation
+
**PASS Audit
***Provenance and Audit
 
****Expand scope to include provenance. and/or
 
****Do a connectathon for audit & provenance leading to an implementation guide?
 
  
||SOA||Live Oak
+
||SOA||La Puebla
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
| ||||Q3||1:45 -3:00|| HSSP Reference Architecture or Cloud Planning Work Session
+
| ||||Q3||2:45-4:00|| Ordering Service Update and walkthrough
* TBD
+
 
||SOA|| Live Oak
+
||SOA||La Puebla
 
|-
 
|-
 
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| ||||Q4||3:30 -5:00|| Cloud Planning Work Session
+
| ||||Q4||4:30 -6:00|| MDMI and SOA Reference Architecture
* TBD
+
* Discussion on MDMI - current status and next steps
||SOA|| Live Oak
+
* Worksession on SOA Reference Architecture
 +
||SOA||La Puebla
 
|-
 
|-
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| THU||JAN 19||Q1|| 9:00-10:30|| Co-chair meeting?
+
| THU||May 11||Q1|| 10:00-11:30||No Meeting||.||
* Administrative issues
 
|| SOA ||Live Oak
 
 
|-
 
|-
 
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| ||||Q2||12:00-1:30||No Meeting||.||
| ||||Q2||11:00-12:30|| TBD
 
*TBD 
 
||SOA|| Live Oak
 
 
|-
 
|-
 
 
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| ||||Q3|| 1:45 - 3:00||No Meeting||.||
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| ||||Q3||2:45 -4:00||No Meeting||.||
 
|-
 
|-
 
 
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| ||||Q4|| 3:30 - 5:00||No Meeting||.||
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| ||||Q4||4:30 -6:00||No Meeting||.||
 
|-
 
|-
 
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| FRI||JAN 20||Q1|| 9:00-10:30||No Meeting||.||
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| FRI||May 12||Q1|| 10:00-11:30||No Meeting||.||
 
|-
 
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| ||||Q3||1:45 -3:00||No Meeting||.||
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| ||||Q3||1:45-3:00||No Meeting||.||
 
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Q1=9:00 – 10:30 am; Q2=11:00 – 12:30 pm; Q3=1:45 – 3:00 pm; Q4=3:30 – 5:00 pm
+
Q1=10:00 – 11:30 am; Q2=12:00 – 1:30 pm; Q4=2:45 – 4:00 pm; Q4=4:30 – 6:00 pm
  
 
[http://hssp.wikispaces.com/calendar Back to SOA Wiki: Meetings]
 
[http://hssp.wikispaces.com/calendar Back to SOA Wiki: Meetings]

Revision as of 11:11, 8 May 2017

Agenda and Meeting Minutes

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Day Date Qtr Time AGENDA ITEMS Session Leader Room
SUN May 7 Q1 10:00-11:30 No Meeting .
Q2 12:00-1:30 No Meeting .
Q3 2:45 -4:00 No Meeting .
Q4 4:30 -6:00 No Meeting .
MON May 8 Q1 10:00-11:30 No Meeting .
Q2 12:00-1:30 No Meeting .
Q3 2:45 -4:00 Workgroup Overview / HSSP Intro / New Attendee "Jumpstart"
  • Provides overview of the workgroup, mission, charter, objectives, current work, etc.
  • Intended for all audiences.
SOA La Puebla
Q4 4:30-6:00 "Round Robin" Project Updates

Each active project collaborating with SOA will provide a 5-10 minute update on their current status and activities planned for the week. This is the best quarter to attend to receive an overview of all SOA-related work across all projects.

  • PASS Access Control
  • PASS Audit
  • Clinical Decision Support on FHIR
  • Cross-Paradigm Interoperability Project Update
  • Coordination of Care Service - Tech Spec Status
  • Ordering Service - RFP Update
  • Event Notification/Escalation Service
  • HL7 Cloud Planning Guide Document
  • Pub/Sub Service
  • FHIR Connect-a-thon
  • SOA on FHIR
  • Scheduling/Resource Management Service
SOA La Puebla
TUE May 9 Q1 10:00-11:30 Joint With FHIR Infrastructure (confirmed)
  • SOA specification within FHIR
SOA La Puebla
Q2 12:00-1:30 '
  • Update/Review Cloud Planning Guide
  • SOA Workgroup Brainstorming and Roadmap
SOA La Puebla
Q3 2:45-4:00 Joint w/Patient Administration (Confirmed)
  • Scheduling Service Discussion
  • Other items of interest to SOA and PA
PA Potsdam
Q4 4:30-6:00 SOA Reference Architecture and HSPC SOA La Puebla
WED May 10 Q1 10:00-11:30 No meeting
Q2 12:00-1:30 Joint w/Security (confirmed)
  • Joint SOA/Security Projects and concerns.
    • Projects of joint concern (TBD)
    • SLS
    • PASS Audit
SOA La Puebla
Q3 2:45-4:00 Ordering Service Update and walkthrough SOA La Puebla
Q4 4:30 -6:00 MDMI and SOA Reference Architecture
  • Discussion on MDMI - current status and next steps
  • Worksession on SOA Reference Architecture
SOA La Puebla
THU May 11 Q1 10:00-11:30 No Meeting .
Q2 12:00-1:30 No Meeting .
Q3 2:45 -4:00 No Meeting .
Q4 4:30 -6:00 No Meeting .
FRI May 12 Q1 10:00-11:30 No Meeting .
Q2 11:00-12:30 No Meeting .
Q3 1:45-3:00 No Meeting .
Q4 3:30 -5:00 No Meeting .


Q1=10:00 – 11:30 am; Q2=12:00 – 1:30 pm; Q4=2:45 – 4:00 pm; Q4=4:30 – 6:00 pm

Back to SOA Wiki: Meetings

Business Meeting
Technical Meeting