OO WGM Agenda September 2017

Legend

• - business
• - ballot reconciliation
• - technical
• / = joint session
• + = session with representatives of

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Monday	Sept 10	AM	Q1		Plenary - No meeting	N/A
			Q2		Plenary - No Meeting	N/A
		PM	Q3		OO Project Insight Updates Agenda review Specimen DAM Ballot Reconciliation	Available Chairs: Lorraine
			Q4		FHIR/OO/InM/MnM FHIR Workflow Related trackers: 11217 Thoughts+on+combining+SupplyRequest%2C+DeviceUseRequest+and+VisionPrescription+-+2016-09+core+%23371 (Riki Merrick) Considered for Future Use Consideration of creation of administration and dispense patterns Struc Doc Service Catalog	Available Chairs: Lorraine
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Tuesday	Sept 11	AM	Q1		OO FHIR Trackers (continued if needed) 11217 Thoughts+on+combining+SupplyRequest%2C+DeviceUseRequest+and+VisionPrescription+-+2016-09+core+%23371 (Riki Merrick) Considered for Future Use 11963 Consistency+in+DiagnosticReport+and+Observation+Category+-+2016-09+daf+%2350 (Hans Buitendijk) Considered for Future Use	Available Chairs: Lorraine, Patrick
			Q2		OO/PHER + Rx + RCRIM + FHIR + HCD UDI DAM Ballot recon CDC C-CDA PSS (focus on Micro-Biology) Nutrition FHIR Trackers (Time Permitting) 13475 NutritionOrder materials used or needed to perform the order	Available Chairs: Patrick
		PM	Q3		OO UDI DAM Ballot recon (continued) Nutrition FHIR Trackers (Time Permitting) 13475 NutritionOrder materials used or needed to perform the order	Available Chairs: Patrick
			Q4		OO FHIR Catalog LIVD FHIR Project	Available Chairs: Lorraine, Patrick
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Wednesday	Sept 13	AM	Q1		OO FHIR Trackers: (continued if needed)11217 Thoughts+on+combining+SupplyRequest%2C+DeviceUseRequest+and+VisionPrescription+-+2016-09+core+%23371 (Riki Merrick) Considered for Future Use (continued if needed)11963 Consistency+in+DiagnosticReport+and+Observation+Category+-+2016-09+daf+%2350 (Hans Buitendijk) Considered for Future Use 13754 clarify+the+boundaries+for+.description (Eric Haas) None 10118 review+.related.type+codes (Eric Haas) None (time permitting )12752 ReferralRequest.type+and+reason+alignment+with+v2 (Michele Mottini) None (time permitting)13573 Heart+rate+UCUM+should+be+%7Bbeats%7D%2Fmin (Alexander Henket) Not Persuasive	Available Chairs: Patrick (possibly)
			Q2		'OO/II/CG/BRIDG WG updates Follow up on FHIR Media resource issues and adoption by OO or II Specimen definition review (Claude, Lorraine or Francois) Specimen DAM reconciliation (time permitting)	Available Chairs: Lorraine, Patrick (possibly)
		PM	Q3		PC/OO/FHIR Boundaries between ProcedureRequest/Procedure vs MedicationRequest/MedicationAdministration for blood transfusions and radiation (i.e. anything with a dose, but isn't a medication) Do we need a new resource for BiologicallyDerivedProduct? Boundaries between Specimen / Device / Medication boundaries Related Zulip discussions: https://chat.fhir.org/#narrow/stream/implementers/topic/Radiation.20therapy https://chat.fhir.org/#narrow/stream/implementers/subject/Blood.2C.20Tissue.2C.20Organ.3A.20Donation Related trackers: GF#13047 (request to add DosageInstructions to Procedure) GF#12993 (request for a new Administration resource) GF#8458 (request asking for a new BiologicallyDerivedProduct resource) TBD PC / OO FHIR Procedure request instructions Related trackers: 12966 ProcedureRequest+-+add+DosageInstructions+or+Quantity (Jamie Hignite) None	Available Chairs: Lorraine, Patrick
			Q4		OO FHIR Trackers (continued if needed)12966 ProcedureRequest+-+add+DosageInstructions+or+Quantity (Jamie Hignite) None (continued if needed) 12752 ReferralRequest.type+and+reason+alignment+with+v2 (Michele Mottini) None (continued if needed) 13573 Heart+rate+UCUM+should+be+%7Bbeats%7D%2Fmin (Alexander Henket) Not Persuasive	Available Chairs: Ken, Patrick
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Thursday	Sept 14	AM	Q1		OO/Templates + Pt Care + Clinical Decision Support Chapter 11/12 update CS/Templates/PC/CDS WG updates Ordering Service Update HCD Joint with FHIR Terminology for Vital Signs - LOINC / 11073 Related tracker: 13652 Observation+requires+Vital+Signs+Profile+support+which+requires+LOINC%2C+which+is+too+strict (None) Not Persuasive In Person PA/PHER Handling of ROL vs PRT with PA	Available Chairs: Lorraine, ?
			Q2		OO/FHIR FHIR Planning LIVD Update Media v Observation + ValueAttachment update New Resource/Profiles Proposals FHIR Tracker: 12913 Create+a+profile+for+%22Patient+characteristics%22 (Lloyd McKenzie) None Follow up on Device instance vs kind dicussion in Madrid Heads up on DeviceRequest/DeviceUseStatement/DeviceDispense pattern	Available Chairs: Lorraine, ?
		PM	Q3		CS/OO + Pt Care CS Project Status and Administrivia FHIR Trackers (Time Permitting) 10118 review+.related.type+codes (Eric Haas) None	Available Chairs:
			Q4		OO CIMI to join OO to discuss models of common concern (Vital Signs/ Lab)	Available Chairs: Patrick
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Friday	Sept 15	AM	Q1		OO V2.9 Ballot Reconciliation (Quorum Permitting)	Available Chairs:
			Q2		OO	Available Chairs:
		PM	Q3			Available Chairs:
			Q4			Available Chairs: